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Wilmslow (No.3) (Nominee A) Limited

Wilmslow (No.3) (Nominee A) Limited is an active company incorporated on 17 October 2003 with the registered office located in London, Greater London. Wilmslow (No.3) (Nominee A) Limited was registered 21 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
04936137
Private limited company
Age
21 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1988
Wilmslow (No.3) General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barry Edward Hindmarch, Gen Ii Services (UK) Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mrs Briony Jayne Rea Appointed
9 Months Ago on 9 Dec 2024
Barry Edward Hindmarch Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Barry Edward Hindmarch Appointed
2 Years Ago on 16 Aug 2023
Simon Derwood Auston Drewett Resigned
2 Years Ago on 15 Aug 2023
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Documents
Satisfaction of charge 049361370008 in full
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mrs Briony Jayne Rea as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Barry Edward Hindmarch as a director on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 13 Nov 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 15 August 2023
Submitted on 21 Sep 2023
Appointment of Mr Neil David Townson as a director on 16 August 2023
Submitted on 30 Aug 2023
Repayment History
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