WIMBISH RESIDENTS COMPANY LIMITED

WIMBISH RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWIMBISH RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIMBISH RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WIMBISH RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Unit 8 Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMBISH RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WIMBISH RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for WIMBISH RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Preim Limited on Dec 01, 2024

    1 pagesCH04

    Director's details changed for Annington Nominees Limited on Nov 17, 2023

    1 pagesCH02

    Director's details changed for Annington Nominees Limited on Feb 05, 2024

    1 pagesCH02

    Director's details changed for Mr James William Hamand on Feb 02, 2024

    2 pagesCH01

    Director's details changed for Mr James William Hamand on Feb 05, 2024

    2 pagesCH01

    Change of details for Annington Nominees Ltd as a person with significant control on Dec 09, 2023

    2 pagesPSC05

    Director's details changed for Mr James William Hamand on Nov 17, 2023

    2 pagesCH01

    Director's details changed for Mr James William Hamand on Nov 17, 2023

    2 pagesCH01

    Confirmation statement made on Dec 08, 2023 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Appointment of Mr James William Hamand as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Peter Vaughan as a director on Dec 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 04, 2021 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Notification of Annington Nominees Ltd as a person with significant control on Aug 02, 2016

    2 pagesPSC02

    Who are the officers of WIMBISH RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LIMITED
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    93165050011
    HAMAND, James William
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    United KingdomBritishChartered Surveyor292580820001
    ANNINGTON NOMINEES LIMITED
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays House Lane
    England
    Identification TypeUK Limited Company
    Registration Number03315618
    84486670002
    GEM ESTATE MANAGEMENT (1995) LIMITED
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    Secretary
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    67079440005
    VAUGHAN, Nicholas Peter
    James Street
    W1U 1DR London
    1
    Director
    James Street
    W1U 1DR London
    1
    United KingdomBritishCompany Director103894790001

    Who are the persons with significant control of WIMBISH RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annington Nominees Ltd
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Aug 02, 2016
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03315618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for WIMBISH RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016Aug 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0