Company Information for WILMER PARK ESTATES (BLOCKS 1-6) MANAGEMENT COMPANY LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
05916362
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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WILMER PARK ESTATES (BLOCKS 1-6) MANAGEMENT COMPANY LIMITED | ||||
Legal Registered Office | ||||
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in KT1 | ||||
Previous Names | ||||
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Company Number | 05916362 | |
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Company ID Number | 05916362 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-06 10:46:17 |
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Officer | Role | Date Appointed |
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KAREN DEBORAH MOUJAHID |
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MICHAEL JOHN CLIFTON |
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AIDAN CONWAY |
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BARRY ROBERT HONEYSETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID HUTCHISON |
Director | ||
KAREN DEBORAH MOUJAHID |
Director | ||
RICHARD JOHN STANDEN |
Director | ||
STANLEY MILLER |
Director | ||
MARTIN MYER GERALD BRONSTEIN |
Director | ||
JEAN GAIL LANE |
Director | ||
ANWAR SHARIF BAJWA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODNEY COURT MANAGEMENT LIMITED | Company Secretary | 2007-02-21 | CURRENT | 1978-02-14 | Active | |
SOUTHVIEW ESTATES LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1973-06-28 | Active | |
PRINCECLIFF LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1971-11-12 | Active | |
LONDON MEDITATION LTD | Director | 2017-10-17 | CURRENT | 2017-04-08 | Active | |
WILMER PARK ESTATES FREEHOLD COMPANY LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PETER THORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 16/05/2017 | |
RES15 | CHANGE OF COMPANY NAME 20/05/17 | |
CERTNM | COMPANY NAME CHANGED WILMER PARK ESTATES (BLOCKS 1-6) RTM COMPANY LIMITED CERTIFICATE ISSUED ON 20/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOUJAHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHISON | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR AIDAN CONWAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STANDEN | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STANDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MILLER | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MILLER / 01/10/2009 | |
RES15 | CHANGE OF NAME 10/12/2009 | |
CERTNM | COMPANY NAME CHANGED WILMER PARK ESTATES BLOCK 1 RTM COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | COMPANY MERGER 10/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BRONSTEIN | |
363a | ANNUAL RETURN MADE UP TO 25/08/09 | |
363a | ANNUAL RETURN MADE UP TO 25/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | CHANGE TO VOTING RULES 06/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 16 PARK GARDENS KINGSTON UPON THAMES SURREY KT2 5LT | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 WILMER PARK ESTATES (BLOCKS 1-6) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WILMER PARK ESTATES (BLOCKS 1-6) MANAGEMENT COMPANY LIMITED are:
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. |