13 Wimbledon Park Road Management Company Limited

Company Registration Number: 03325722

Company registered in England and Wales

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13 Wimbledon Park Road Management Company Limited is a Private Company Limited by Shares first registered on 28 February 1997.

Registered Address

14 HATHERLEY ROAD
WINCHESTER
SO22 6RT

There are 4 companies currently registered at this postcode, including this one.

All companies at SO22 6RT

Registration Data

Company Number

03325722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874£8,874
Current Liabilities £250£250£250£250£250£250£250£250£250£250£250£250
Net Current Assets £-250£-250£-250£-250£-250£-250£-250£-250£-250£-250£-250£-250
Total Net Worth £8,624£8,624£8,624£8,624£8,624£8,624£8,624£8,624£8,624£8,624£8,624£8,624

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Robert Edward

    Secretary

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Management Consultant

    14 Hatherley Road
    Winchester
    SO22 6RT

  • CHAMBERLAIN, Robert Edward

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    14 Hatherley Road
    Winchester
    SO22 6RT

  • HIGGINS, Brian

    Director

    Appointed on 28 February 1997

     

    Nationality: Irish

    Occupation: Plumber

    Month of birth: June 1943

    Second Floor Flat
    13 Wimbledon Park Road Wandsworth
    London
    SW18 1LS

  • RUSSELL, Bianca

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Account Exec

    Month of birth: January 1986

    13
    FIRST FLOO
    Wimbledon Park Road
    London
    SW18 1LS
    United Kingdom

  • UTTING, Jo

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1968

    Ground Floor Flat, 13 Wimbledon Park Road
    Wimbledon Park Road
    London
    SW18 1LS
    England

  • KANNREUTHER, Rachel Joanna

    Secretary

    Appointed on 24 November 1998

    Resigned on 13 September 2002

    Flat 2 13 Wimbledon Park Road
    London
    SW18 1LS

  • REYNOLDS, Gillian

    Secretary

    Appointed on 28 February 1997

    Resigned on 16 November 1998

    Lower Ground Floor Flat
    13 Wimbledon Park Road Wandsworth
    London
    SW18 1LS

  • WALKER, Rowan Victoria

    Secretary

    Appointed on 14 September 2002

    Resigned on 12 January 2007

    Flat 3 The Mount House
    16 Busbridge Lane
    Godalming
    Surrey
    GU7 1PX

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EDWARDS, Philippa

    Director

    Appointed on 12 January 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    1st Floor Flat
    13 Wimbledon Park Road
    London
    SW18 1LS

  • KANNREUTHER, Rachel Joanna

    Director

    Appointed on 28 February 1997

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Flat 2 13 Wimbledon Park Road
    London
    SW18 1LS

  • LANYON, Deborah

    Director

    Appointed on 19 January 2006

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Artist

    Month of birth: February 1958

    5 Dukes Lane
    London
    W8 4JL

  • PALLAI, Peter Andor Elemer

    Director

    Appointed on 28 February 1997

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    13 Disraeli Gardens
    London
    SW15 2QB

  • WALKER, Rowan Victoria

    Director

    Appointed on 14 September 2002

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1973

    Flat 3 The Mount House
    16 Busbridge Lane
    Godalming
    Surrey
    GU7 1PX

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJEIH. Transaction: MzE3MDIwMjIzNWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5H4OIDN. Transaction: MzE1OTc5NjE1MWFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51WOZ8Q. Transaction: MzE0MzEyOTQ4N2FkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Deborah Lanyon as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X51WOZ6I. Transaction: MzE0MzEyOTQ2MmFkaXF6a2N4.

  5. 2 March 2016 Appointment of Miss Jo Utting as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X51WOZ6Q. Transaction: MzE0MzEyOTQ2NGFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLBPD6. Transaction: MzEzNTk1OTI0OWFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDK0O. Transaction: MzExODUxNDc2MmFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3JHIP. Transaction: MzExMjAyODQ0NWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3337XQZ. Transaction: MzA5NTc5MjM0NWFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2M5R6. Transaction: MzA4ODgzNDAzMmFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24CX7O8. Transaction: MzA3NDU5NDcxNmFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NPDCO3. Transaction: MzA2OTU3NjQ4MWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYXCR. Transaction: MzA1NDE3NTM3NGFkaXF6a2N4.

  14. 15 March 2012 Appointment of Miss Bianca Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYXCJ. Transaction: MzA1NDE3MTI5MWFkaXF6a2N4.

  15. 15 March 2012 Termination of appointment of Philippa Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYXCB. Transaction: MzA1NDE3MTMwNWFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKBHZZH1. Transaction: MzA0Nzc2MzA1MmFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXR9PS5G. Transaction: MzAzMzI3OTY4NmFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8S2UPJE. Transaction: MzAyNzkzNTI1N2FkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0ULHI7I. Transaction: MzAxMTI4MTE1N2FkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Brian Higgins on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X0ULFI7G. Transaction: MzAxMTI4MTEyOGFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Philippa Edwards on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X0ULEI7F. Transaction: MzAxMTI4MTEyN2FkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Deborah Lanyon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X0ULGI7H. Transaction: MzAxMTI4MTEyOWFkaXF6a2N4.

  23. 16 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYPL7FOS. Transaction: MzAwNTEyNjkwMmFkaXF6a2N4.

  24. 9 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B1G8VX. Transaction: MjAzMDM3MDkyNGFkaXF6a2N4.

  25. 9 April 2009 Director's change of particulars / robert chamberlain / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5B1F8VW. Transaction: MjAzMDM2OTY4NWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZZN95PY. Transaction: MjAyMDU0OTIxNGFkaXF6a2N4.

  27. 3 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJV2XMG. Transaction: MjAwMDYxNTM3OGFkaXF6a2N4.

  28. 28 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MDQ1MGFkaXF6a2N4.

  29. 17 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2NTQ4NmFkaXF6a2N4.

  30. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5ODY1MmFkaXF6a2N4.

  31. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5NDcxOGFkaXF6a2N4.

  32. 13 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2NTQ4N2FkaXF6a2N4.

  33. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1OTQ4N2FkaXF6a2N4.

  34. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2ODczNGFkaXF6a2N4.

  35. 5 June 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NzY2NGFkaXF6a2N4.

  36. 20 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5Mjc1MGFkaXF6a2N4.

  37. 30 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxOTAyN2FkaXF6a2N4.

  38. 5 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY3OTkyNGFkaXF6a2N4.

  39. 26 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MjQxMGFkaXF6a2N4.

  40. 24 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM1NDQ0M2FkaXF6a2N4.

  41. 25 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5NDM2NmFkaXF6a2N4.

  42. 6 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY3ODQ3MGFkaXF6a2N4.

  43. 6 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1Mjg1MmFkaXF6a2N4.

  44. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5MzY2M2FkaXF6a2N4.

  45. 17 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNzM0OWFkaXF6a2N4.

  46. 14 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzMDAxNmFkaXF6a2N4.

  47. 11 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzOTU4NTEwMWFkaXF6a2N4.

  48. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3NjQ5MmFkaXF6a2N4.

  49. 28 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY4MTM0MGFkaXF6a2N4.

  50. 23 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNzY1M2FkaXF6a2N4.

  51. 30 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDMzMzY0MGFkaXF6a2N4.

  52. 30 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NDM1OTk5MGFkaXF6a2N4.

  53. 30 April 1999 Registered office changed on 30/04/99

    Category: Annual return. Type: 363(287). Transaction: MDA2MDQ4Njg5MWFkaXF6a2N4.

  54. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1NjQ0MWFkaXF6a2N4.

  55. 30 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MDc4NGFkaXF6a2N4.

  56. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4MDEyN2FkaXF6a2N4.

  57. 22 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1NTE5MDMzOGFkaXF6a2N4.

  58. 22 October 1998 Ad 28/02/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0NDI2MWFkaXF6a2N4.

  59. 30 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMzEyOWFkaXF6a2N4.

  60. 13 May 1997 Ad 28/02/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcwMTU3MWFkaXF6a2N4.

  61. 13 May 1997 Registered office changed on 13/05/97 from: 25 the green richmond surrey TW9 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0Mjc5NWFkaXF6a2N4.

  62. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3NDg2MGFkaXF6a2N4.

  63. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NDgxNWFkaXF6a2N4.

  64. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExNjUzNWFkaXF6a2N4.

  65. 13 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4OTAwMGFkaXF6a2N4.

  66. 12 March 1997 Registered office changed on 12/03/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYxMjAzMWFkaXF6a2N4.

  67. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1ODQ5MWFkaXF6a2N4.

  68. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzMjk2MWFkaXF6a2N4.

  69. 28 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ1MTcxMWFkaXF6a2N4.

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