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Wimpole Management Limited
Wimpole Management Limited is a dissolved company incorporated on 16 November 1995 with the registered office located in London, Greater London. Wimpole Management Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2020
(5 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03127207
Private limited company
Age
30 years
Incorporated
16 November 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wimpole Management Limited
Contact
Update Details
Address
9 Golden Square
London
W1F 9HZ
Same address for the past
11 years
Companies in W1F 9HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gideon Andrew Leigh Wood
Director • British • Lives in England • Born in Jan 1970
David Bernard Leigh Wood
Director • British • Lives in England • Born in Feb 1963
Catherine Rachel Tiffany Leigh Wood
Director • British • Lives in England • Born in Sep 1961
Philip Adam Leigh Wood
Director • British • Lives in England • Born in Dec 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Property Co.Limited
David Bernard Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Brighton Land Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Central London Estates Ltd
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Philip Adam Leigh Wood, David Bernard Leigh Wood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 11 Jun 2019
Confirmation Submitted
7 Years Ago on 28 Nov 2018
Notification of PSC Statement
7 Years Ago on 31 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 31 Oct 2018
Link Administration Holdings Limited (PSC) Resigned
7 Years Ago on 1 Jan 2018
Capita Plc (PSC) Resigned
8 Years Ago on 3 Nov 2017
Link Administration Holdings Limited (PSC) Appointed
8 Years Ago on 3 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 11 Jun 2019
Confirmation statement made on 16 November 2018 with no updates
Submitted on 28 Nov 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 31 Oct 2018
Notification of a person with significant control statement
Submitted on 31 Oct 2018
Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 16 November 2017 with no updates
Submitted on 30 Nov 2017
Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
Submitted on 30 Nov 2017
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Repayment History
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