Company Information for WILMOT STREET (MANAGEMENT) COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
01880946
Private Limited Company
Active |
Company Name | |
---|---|
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 01880946 | |
---|---|---|
Company ID Number | 01880946 | |
Date formed | 1985-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
LEE ADAMS |
||
BENJAMIN ALLAN COWELL-THOMAS |
||
ROBIN JONATHAN GARRETT |
||
FAYE ELIZABETH LYGO |
||
STEFANIA MASTROROSA |
||
MICHAEL DAVID PARIS |
||
KATHY VO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BARRY CHAMBERS |
Director | ||
IAIN SMITH |
Director | ||
IAN KINGHAM |
Director | ||
HELEN BURROWS |
Director | ||
GARY RAYMOND DURANT |
Director | ||
BRIAN RODERICK HUGHES |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
RESIDENTIAL MANAGEMENT GROUP LIMITED |
Company Secretary | ||
WOOD MANAGEMENTS LIMITED |
Company Secretary | ||
MATTHEW JONATHAN CHARLES WHITE |
Director | ||
MATTHEW JONATHAN CHARLES WHITE |
Director | ||
SIMON HENRY OLIVER WAYNE |
Director | ||
PETER DOUGLAS FAULTLEY |
Company Secretary | ||
NOEL SHEPPARD |
Director | ||
ALISTAIR DAMIAN GREEN |
Director | ||
MICHAEL DIAS AHCHAY |
Director | ||
CLAIRE ELIZABETH PAMENTER |
Director | ||
PAUL THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
BCT VFX LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-04-17 | |
SOLUTIONS AT WORK LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-16 | Active | |
SPURSTOWE TERRACE RTM COMPANY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
DEVENICK INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-12-22 | |
CSJ REAL ESTATE LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-11-18 | |
ROAD HOLE CONSULTING LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-03-08 | |
KINNOULL PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
ABBOTSFORD HOUSE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-09-27 | |
L.A.K. LIMITED | Director | 2000-04-26 | CURRENT | 1999-02-09 | Active | |
DEANWAY DEVELOPMENT LIMITED | Director | 1999-10-04 | CURRENT | 1997-06-23 | Liquidation | |
FRIENDS OF KENT COLLEGE CANTERBURY LIMITED | Director | 2016-04-30 | CURRENT | 1965-10-05 | Active | |
DONCASTER BELLES LIMITED | Director | 2015-07-24 | CURRENT | 2013-09-10 | Active | |
DONCASTER ROVERS BELLES LADIES FOOTBALL CLUB LIMITED | Director | 2013-08-21 | CURRENT | 2009-09-14 | Active | |
90-91 CENTRAL PARADE LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
PARIS DESIGN LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ELIZABETH GERNERD | ||
Director's details changed for Ms Elizabeth Gernerd on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
DIRECTOR APPOINTED MS RUBY SARAH DEYONG ANDREWS | ||
Director's details changed for Mrs Karoline Greve Grouleff on 2022-12-31 | ||
DIRECTOR APPOINTED MRS KAROLINE GREVE GROULEFF | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JONATHAN GARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR KATHY VO | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Faye Elizabeth Lygo on 2021-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2020-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2019-12-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE ADAMS | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR ROBIN JONATHAN GARRETT | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALLAN COWELL-THOMAS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS KATHY VO | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KINGHAM | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FAYE ELIZABETH LYGO | |
AP01 | DIRECTOR APPOINTED MR JAMES BARRY CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DURANT | |
AP01 | DIRECTOR APPOINTED MR IAIN SMITH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA MASTROROSA / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DURANT / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BURROWS / 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/10/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN BURROWS | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW | |
288b | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/06 | |
363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILMOT STREET (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILMOT STREET (MANAGEMENT) COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |