WIMBLEDON CONSERVATIVE PROPERTIES LIMITED

Overview

Company Name	WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00489565
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Activities of political organisations (94920) / Other service activities

Where is WIMBLEDON CONSERVATIVE PROPERTIES LIMITED located?

Registered Office Address	43 Manchester Street W1U 7LP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Nov 14, 2023	Withdrawal of a person with significant control statement on Nov 14, 2023	2 pages	PSC09

Nov 14, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 14, 2023	Notification of Andrew Cunningham as a person with significant control on Sep 15, 2023	2 pages	PSC01

Nov 14, 2023	Cessation of Robin Healey as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 25, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Sep 25, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Sep 25, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 23, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Jan 23, 2023	Notification of Michael Patterson as a person with significant control on Jun 24, 2021	2 pages	PSC01

Jan 23, 2023	Cessation of Sarah Jane Bosley Mcalister as a person with significant control on Jun 24, 2021	1 pages	PSC07

Dec 06, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Jan 23, 2022	Change of details for David Tyrie Williams as a person with significant control on Mar 01, 2021	2 pages	PSC04

Jan 23, 2022	Director's details changed for Mr Anthony Neil Cole on Mar 01, 2021	2 pages	CH01

Jan 23, 2022	Change of details for Mr Robin Healey as a person with significant control on Mar 01, 2021	2 pages	PSC04

Jan 23, 2022	Change of details for Ms Sarah Jane Bosley Mcalister as a person with significant control on Mar 01, 2021	2 pages	PSC04

Jan 23, 2022	Director's details changed for Mr Allan Jasper Kerr on Jan 23, 2022	2 pages	CH01

Jan 23, 2022	Director's details changed for Mrs Suzanne Ellen Grocott on Jan 23, 2022	2 pages	CH01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 24, 2021	Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to 43 Manchester Street London W1U 7LP on Jun 24, 2021	1 pages	AD01

View All Filings

Who are the officers of WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Anthony Neil Manchester Street W1U 7LP London 43 England	May 10, 2019		Director	Manchester Street W1U 7LP London 43 England	England	British	1961-6	102375450001
GROCOTT, Suzanne Ellen Manchester Street W1U 7LP London 43 England	May 10, 2019		Director	Manchester Street W1U 7LP London 43 England	England	British	1961-4	259305070002
KERR, Allan Jasper Manchester Street W1U 7LP London 43 England	May 10, 2019		Director	Manchester Street W1U 7LP London 43 England	United Kingdom	British	1951-3	27047520004
BUTLER, John Douglas 9 Cottenham Drive Wimbledon SW20 0TD London		Jul 31, 1992	Secretary	9 Cottenham Drive Wimbledon SW20 0TD London		British		9179880001
LEA, Graham John 88 Faraday Road SW19 8PB London	Jul 04, 1995	Feb 05, 1999	Secretary	88 Faraday Road SW19 8PB London		British		69110270001
RUTTER, William Donald 31a Arterberry Road SW0 8AG London	Jul 31, 1992	Jul 04, 1995	Secretary	31a Arterberry Road SW0 8AG London		British		32170470001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	May 31, 2000	Aug 07, 2002	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Feb 05, 1999	May 31, 2000	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London				71916190001
LEGERMAN LIMITED Barry House 20/22 Worple Road Wimbledon SW19 4DH London	Sep 20, 2002	Apr 08, 2013	Secretary	Barry House 20/22 Worple Road Wimbledon SW19 4DH London				32992370001
AITKEN-DAVIES, Richard Tuition House 27-37 St Georges Road SW19 4EU Wimbledon 4th Floor London	Oct 01, 2011	Feb 11, 2021	Director	Tuition House 27-37 St Georges Road SW19 4EU Wimbledon 4th Floor London	United Kingdom	British	1949-7	13966510001
AITKEN-DAVIES, Richard 131 Durham Road SW20 0DF London	Jul 04, 1995	Sep 11, 2002	Director	131 Durham Road SW20 0DF London	United Kingdom	British	1949-7	13966510001
BUTLER, John Douglas 9 Cottenham Drive Wimbledon SW20 0TD London		Jul 31, 1992	Director	9 Cottenham Drive Wimbledon SW20 0TD London		British	1924-8	9179880001
BUTT, Kenneth Michael 27/37 St Georges Road Wimbledon SW19 4EU London 4th Floor Tuition House United Kingdom	Oct 04, 2012	Jan 03, 2013	Director	27/37 St Georges Road Wimbledon SW19 4EU London 4th Floor Tuition House United Kingdom	England	British	1931-4	172689150001
BUTT, Kenneth Michael 24 Croft Road SW19 2NF London	May 31, 2000	Oct 01, 2011	Director	24 Croft Road SW19 2NF London	England	British	1931-4	172689150001
CROWE, Stephen Paul Tuition House 27-37 St Georges Road SW19 4EU Wimbledon 4th Floor London	Oct 01, 2011	Feb 11, 2021	Director	Tuition House 27-37 St Georges Road SW19 4EU Wimbledon 4th Floor London	United Kingdom	British	1957-5	113161530002
DAVIDSON, Pamela 8 High Cedar Drive Wimbledon SW20 0NU London		Jul 31, 1992	Director	8 High Cedar Drive Wimbledon SW20 0NU London		British	1942-3	23361170001
GEORGE, Samantha Lea 92a Palmerston Road Wimbledon SW19 1PD London	Jul 04, 1995	May 29, 1998	Director	92a Palmerston Road Wimbledon SW19 1PD London		British	1966-4	77625380001
GREENLY, Robert Scott Cannon House 47 Belton Lane Great Gonerby NG31 8NA Grantham Lincolnshire	Apr 28, 1996	May 29, 1998	Director	Cannon House 47 Belton Lane Great Gonerby NG31 8NA Grantham Lincolnshire	United Kingdom	British	1941-12	98147150001
HAZELL, Dirk Nicholas Downing 6 Deepdale Wimbledon SW19 5EZ London	Feb 06, 1998	Jul 11, 1999	Director	6 Deepdale Wimbledon SW19 5EZ London	United Kingdom	British	1956-4	11886600001
HEALEY, Valerie Jane 31 Parkside Gardens SW19 5ET London	Sep 07, 2005	May 16, 2011	Director	31 Parkside Gardens SW19 5ET London	England	British	1955-4	124715480001
LEA, Graham John 88 Faraday Road SW19 8PB London	Jul 04, 1995	Feb 05, 1999	Director	88 Faraday Road SW19 8PB London		British		69110270001
LEWIS, Alexandra Ponsonby 13 Copse Hill SW20 0DF London	Jun 23, 1998	Aug 05, 2002	Director	13 Copse Hill SW20 0DF London		British	1923-5	60773410001
LEWIS LAVENDER, Gillian Valerie 17a Blenheim Road SW20 9BA London	May 31, 2000	Sep 04, 2002	Director	17a Blenheim Road SW20 9BA London		British	1940-8	70601140001
MARVEN, Robert Flat 4 37 Woodside Wimbledon SW19 7AG London	Sep 20, 2002	Oct 27, 2006	Director	Flat 4 37 Woodside Wimbledon SW19 7AG London		British	1970-3	78991310002
MAY, Philip John 33 Revelstoke Road Wimbledon Park SW18 5NJ London		Apr 07, 1993	Director	33 Revelstoke Road Wimbledon Park SW18 5NJ London		British	1957-9	27244670001
MILES, Michael Gruszewicz 1 Durham Lodge Durham Road SW20 0TN London	Jun 23, 1998	May 31, 2000	Director	1 Durham Lodge Durham Road SW20 0TN London		British	1948-10	52733370001
MILLER, Maria Frances Lewis 25 Woodside SW19 7AR Wimbledon London	Sep 20, 2002	Sep 08, 2003	Director	25 Woodside SW19 7AR Wimbledon London		British	1964-3	85003940001
NEWTON, Sarah 3 North View Wimbledon Common SW19 4UJ London	May 22, 2004	Sep 07, 2005	Director	3 North View Wimbledon Common SW19 4UJ London	United Kingdom	British	1961-7	116622030001
PEPPER, Alan Douglas 32 Pentlow Street SW15 1LX London	Sep 07, 2005	Oct 29, 2009	Director	32 Pentlow Street SW15 1LX London		British	1969-5	98245120001
PRITCHARD, Gary Michael 81 Florence Road SW19 8TH Wimbledon London	May 22, 2004	Sep 07, 2005	Director	81 Florence Road SW19 8TH Wimbledon London	United Kingdom	British	1970-2	189094090001
RAYMOND, Gordon Henderson 33 Adela Avenue KT3 6LF New Malden Surrey	Apr 06, 1993	Dec 31, 1994	Director	33 Adela Avenue KT3 6LF New Malden Surrey	United Kingdom	British	1934-3	1843460001
RUTTER, William Donald 31a Arterberry Road SW0 8AG London	Jul 31, 1992	Jul 04, 1995	Director	31a Arterberry Road SW0 8AG London		British	1930-11	32170470001
TELFORD, John 1 High Range 2 Landsdowne Road Wimbledon SW20 8AP London		Apr 28, 1996	Director	1 High Range 2 Landsdowne Road Wimbledon SW20 8AP London		British	1943-6	23361180001
WALSH, James Robert 42 Strathearn Road SW19 7LH Wimbledon London	Sep 20, 2002	May 22, 2004	Director	42 Strathearn Road SW19 7LH Wimbledon London		British	1968-10	85004010001
WILLIAMS, Catherine Anne 13 Belvedere Avenue SW19 7PP Wimbledon London	Sep 13, 2007	Jan 03, 2013	Director	13 Belvedere Avenue SW19 7PP Wimbledon London		British	1951-5	124726830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Cunningham Manchester Street W1U 7LP London 43 England	Sep 15, 2023	Manchester Street W1U 7LP London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Patterson Manchester Street W1U 7LP London 43 England	Jun 24, 2021	Manchester Street W1U 7LP London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robin Healey Manchester Street W1U 7LP London 43 England	Apr 06, 2016	Manchester Street W1U 7LP London 43 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sarah Jane Bosley Mcalister Manchester Street W1U 7LP London 43 England	Apr 06, 2016	Manchester Street W1U 7LP London 43 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Tyrie Williams Manchester Street W1U 7LP London 43 England	Apr 06, 2016	Manchester Street W1U 7LP London 43 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WIMBLEDON CONSERVATIVE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2023	Nov 14, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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