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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • Head Of Commercial Finance, Regional • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fosse Park West GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 3 more are mutual people.
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Fosse Park West Nominee Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 3 more are mutual people.
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Maple Investment GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
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St James's Market Haymarket GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
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St James's Market Regent Street GP Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
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St James's Market Development Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
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Maple Nominee Limited
Hannah Naomi Milne, Robert Lee Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£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
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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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
Repayment History
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