WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07552879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Nicholas John Churcher as a director on May 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Amber Marie Bowley as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn Trevor Flood as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawnet Marie Mclaughlin as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas John Churcher as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Andrew Colin Modle as a director on May 18, 2021 | 1 pages | TM01 | ||
Notification of Linden Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Christopher John Saunders as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Wilson as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||
Appointment of Mr Martyn Trevor Flood as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Appointment of Dawnet Marie Mclaughlin as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLEY, Amber Marie | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 333064770001 | |||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 288612440001 | |||||
| WILSON, Andrew William | Secretary | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | 158275260001 | |||||||
| BANGS, Stephen Anthony | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | United Kingdom | British | 135439740001 | |||||
| CHURCHER, Nicholas John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 331383360001 | |||||
| DUXBURY, Andrew James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 169168280002 | |||||
| FLINT, Natalie Jane | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | England | British | 65989050003 | |||||
| FLOOD, Martyn Trevor | Director | Lime Tree Way Chineham Park RG24 8GU Basingstoke Central 40 England | United Kingdom | British | 255590690003 | |||||
| FLOOD, Martyn Trevor | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | United Kingdom | British | 202507560001 | |||||
| GODKIN, Richard Michael Aston | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 3000 Surrey England | United Kingdom | British | 64756270002 | |||||
| MCLAUGHLIN, Dawnet Marie | Director | Lime Tree Way Chineham Park RG24 8GU Basingstoke Central 40 England | England | British | 285609920001 | |||||
| MODLE, Andrew Colin | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey England | England | British | 265067460001 | |||||
| NESBITT, Emily Elizabeth | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | United Kingdom | British | 158275230001 | |||||
| ROGERS, Colin John | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom | England | British | 33491280001 | |||||
| SAUNDERS, Christopher John | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey England | England | British | 236417520001 | |||||
| YOULL, Peter James | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | United Kingdom | British | 92729500002 |
Who are the persons with significant control of WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Jul 08, 2021 | Tower View Kings Hill ME19 4UY West Malling 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2018 | Jul 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 04, 2017 | Jun 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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