co
Corporate
Observer
Homepage
Data
Great Britain
Company
WMCL REALISATIONS LIMITED

WMCL REALISATIONS LIMITED

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

    • Overview

    Company NameWMCL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08211285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WMCL REALISATIONS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is WMCL REALISATIONS LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of WMCL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE MOUNTAIN CHALETS LIMITEDSep 12, 2012Sep 12, 2012

    What are the latest accounts for WMCL REALISATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WMCL REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueYes

    What are the latest filings for WMCL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Result of meeting of creditors

    		5 pagesAM07

    Certificate of change of name

    Company name changed white mountain chalets LIMITED\certificate issued on 16/07/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		110 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Unit 9 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England to 7th Floor 21 Lombard Street London EC3V 9AH on Jul 02, 2025

    		3 pagesAD01

    Second filing for the appointment of Mrs Ruth Downey as a director

    		4 pagesRP04AP01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed AP01 was registered on 11/03/2025.

    Termination of appointment of Ruth Downey as a director on Mar 10, 2024

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Withdrawal of a person with significant control statement on Feb 03, 2025

    		2 pagesPSC09

    Notification of Ruth Downey as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Cessation of Martin Bugeja as a person with significant control on Aug 14, 2024

    		1 pagesPSC07

    Notification of Thomas Paul Bugeja as a person with significant control on Aug 14, 2024

    		2 pagesPSC01

    Termination of appointment of Martin Timothy Bugeja as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mr Thomas Paul Bugeja as a director on Aug 14, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Cessation of Ruth Downey as a person with significant control on Oct 05, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 12, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Ruth Downey as a person with significant control on Sep 19, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of WMCL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGEJA, Thomas Paul
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		EnglandBritish326520620001
    BUGEJA, Martin Timothy
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Director
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		United KingdomBritish26404890002
    DOWNEY, James Richard
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Director
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		EnglandBritish200180620002
    DOWNEY, Ruth
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Director
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		EnglandBritish172011770003
    MUNDAY, Trevor Clive
    Harrier Way
    Sowton Industrial Estate
    EX2 7HU Exeter
    Bradley House
    England
    		Director
    Harrier Way
    Sowton Industrial Estate
    EX2 7HU Exeter
    Bradley House
    England
    		EnglandBritish61954830007
    MUNDAY, Trevor Clive
    Park Five Business Centre
    Harrier Way
    EX2 7HU Exeter
    Bradley House
    England
    		Director
    Park Five Business Centre
    Harrier Way
    EX2 7HU Exeter
    Bradley House
    England
    		EnglandBritish252642030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WMCL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Downey
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Jan 01, 2025
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		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 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.
    Mr Thomas Paul Bugeja
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Aug 14, 2024
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Bugeja
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Mar 14, 2023
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruth Downey
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Apr 06, 2016
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Yes
    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 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.
    Mr James Downey
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Apr 06, 2016
    Woodbury Business Park
    Woodbury
    EX5 1AY Exeter
    Unit 9
    Devon
    England
    		Yes
    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 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 WMCL REALISATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2025Feb 03, 2025The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does WMCL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    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