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Wallop Estates (wimbledon) Ltd, RG25 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALLOP ESTATES (WIMBLEDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallop Estates (wimbledon) Ltd. The company was founded 5 years ago and was given the registration number 12036205. The firm's registered office is in BASINGSTOKE. You can find them at Estate Office Farleigh Wallop, Basingstoke, Basingstoke, Hants. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALLOP ESTATES (WIMBLEDON) LTD
Company Number:12036205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Estate Office Farleigh Wallop, Basingstoke, Basingstoke, Hants, United Kingdom, RG25 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Farleigh Wallop, Basingstoke, Basingstoke, United Kingdom, RG25 2HT

Director06 June 2019Active

People with Significant Control

Wallop Group Investments Limited
Notified on:05 May 2023
Status:Active
Country of residence:United Kingdom
Address:Estate Office, Farleigh Wallop, Basingstoke, United Kingdom, RG25 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wallop Estates Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:Estate Office, Farleigh Wallop, Basingstoke, England, RG25 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Oliver Henry Rufus Lymington
Notified on:06 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Farleigh Wallop, Basingstoke, United Kingdom, RG25 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Accounts

Change account reference date company previous shortened.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-07-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Resolution

Resolution.

Download
2019-06-06Incorporation

Incorporation company.

Download

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