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Wappingthorn Manor Limited

Wappingthorn Manor Limited is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Wappingthorn Manor Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751063
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor National House
60-66 Wardour Street
London
W1F 0TA
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Israeli • Lives in UK • Born in Dec 1944
Director • South African • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Philbert Limited
Nigel Alan Clay is a mutual person.
Active
Kensington Films Limited
Nigel Alan Clay is a mutual person.
Active
Promethean Productions Limited
Nigel Alan Clay is a mutual person.
Active
Clay GBP Limited
Nigel Alan Clay is a mutual person.
Active
Grey Knight Services Limited
Nigel Alan Clay is a mutual person.
Active
Clear View Productions Ltd
Nigel Alan Clay is a mutual person.
Active
Tauromachian Limited
Nigel Alan Clay is a mutual person.
Active
Jim Crow Consulting Limited
Nigel Alan Clay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£180.64K
Decreased by £12.8K (-7%)
Total Liabilities
-£180.54K
Decreased by £12.8K (-7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Amanda Coetzer Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Nigel Alan Clay Appointed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mr Arnon Milchan (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Miss Amanda Coetzer Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Arnon Milchan Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Nigel Alan Clay (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
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Documents
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Appointment of Mr Nigel Alan Clay as a director on 22 July 2024
Submitted on 18 Sep 2024
Termination of appointment of Amanda Coetzer as a director on 22 July 2024
Submitted on 18 Sep 2024
Registered office address changed from Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 29 November 2023
Submitted on 29 Nov 2023
Change of details for Mr Arnon Milchan as a person with significant control on 1 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Arnon Milchan on 12 October 2023
Submitted on 27 Nov 2023
Director's details changed for Miss Amanda Coetzer on 12 October 2023
Submitted on 27 Nov 2023
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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