Wimborne Estates Limited

General information

Name:

Wimborne Estates Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 00638409

Incorporation date: 1959-09-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wimborne Estates Limited can be contacted at London at New Derwent House 69-73. Anyone can search for the firm by its post code - WC1X 8TA. Wimborne Estates's founding dates back to year 1959. This business is registered under the number 00638409 and company's current status is active. This business's SIC code is 68100 which means Buying and selling of own real estate. The firm's most recent filed accounts documents detail the period up to May 31, 2022 and the latest confirmation statement was released on June 26, 2023.

As mentioned in the enterprise's executives list, for 33 years there have been two directors: Charles W. and Diane W.. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Diane W..

Charles W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diane W.

Role: Secretary

Latest update: 20 March 2024

Charles W.

Role: Director

Appointed: 20 June 1991

Latest update: 20 March 2024

Diane W.

Role: Director

Appointed: 20 June 1991

Latest update: 20 March 2024

People with significant control

Charles W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
64
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