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Wimbledon Conservative Properties Limited

Wimbledon Conservative Properties Limited is an active company incorporated on 18 December 1950 with the registered office located in London, Greater London. Wimbledon Conservative Properties Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00489565
Private limited company
Age
74 years
Incorporated 18 December 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
43 Manchester Street
London
W1U 7LP
England
Same address for the past 4 years
Telephone
02082960030
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Apr 1961
David Tyrie Williams
PSC • British • Lives in UK • Born in Aug 1951
Mr Michael Patterson
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cole Consultancy Limited
Anthony Neil Cole is a mutual person.
Active
Queensmere Road Estate Management Company Limited
Anthony Neil Cole is a mutual person.
Active
Hansler Court Management Company Limited
Anthony Neil Cole is a mutual person.
Active
Wogen Limited
Allan Jasper Kerr is a mutual person.
Active
Limes Gardens Freehold Ltd
Anthony Neil Cole is a mutual person.
Active
Wogen Trustees Limited
Allan Jasper Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.98K
Decreased by £605 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.68K
Increased by £17.65K (+6%)
Total Liabilities
-£10.56K
Increased by £5.02K (+91%)
Net Assets
£289.12K
Increased by £12.63K (+5%)
Debt Ratio (%)
4%
Increased by 1.56% (+79%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
Andrew Cunningham (PSC) Appointed
1 Year 11 Months Ago on 15 Sep 2023
Robin Healey (PSC) Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 9 Feb 2024
Cessation of Robin Healey as a person with significant control on 15 September 2023
Submitted on 14 Nov 2023
Notification of a person with significant control statement
Submitted on 14 Nov 2023
Notification of Andrew Cunningham as a person with significant control on 15 September 2023
Submitted on 14 Nov 2023
Withdrawal of a person with significant control statement on 14 November 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 1 in full
Submitted on 25 Sep 2023
Satisfaction of charge 2 in full
Submitted on 25 Sep 2023
Repayment History
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