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Wexford Retail Nominee Limited
Wexford Retail Nominee Limited is a dormant company incorporated on 18 July 2014 with the registered office located in London, Greater London. Wexford Retail Nominee Limited was registered 11 years ago.
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Status
Dormant
Dormant since
incorporation
Company No
09138080
Private limited company
Age
11 years
Incorporated
18 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Wexford Retail Nominee Limited
Contact
Update Details
Address
1 St. James's Market
London
SW1Y 4AH
Same address for the past
8 years
Companies in SW1Y 4AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rhys Edward John Thomas
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Robert Lee Allen
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Hannah Naomi Milne
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
David Richard Keir
Director • Head Of Commercial Finance, Regional • British • Lives in UK • Born in Oct 1984
Cornhill Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wexford Retail GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
Fosse Park West GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
Active
Fosse Park West Nominee Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 3 more are mutual people.
Active
Maple Investment GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Haymarket GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Regent Street GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Development Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Maple Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Rhys Edward John Thomas Appointed
9 Months Ago on 7 Jan 2025
David Richard Keir Appointed
9 Months Ago on 7 Jan 2025
Rhys Edward John Thomas Resigned
9 Months Ago on 7 Jan 2025
Robert Lee Allen Resigned
9 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Get Credit Report
Discover Wexford Retail Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of David Richard Keir as a director on 7 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Rhys Edward John Thomas as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Robert Lee Allen as a director on 7 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
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Repayment History
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See All Charges & CCJs