UKBizDB.co.uk

WIMBLEDON COLLEGE LIMITED

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

This company is commonly known as Wimbledon College Limited. The company was founded 31 years ago and was given the registration number 02783713. The firm's registered office is in LONDON. You can find them at Edge Hill, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIMBLEDON COLLEGE LIMITED
Company Number:02783713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Edge Hill, Wimbledon, London, SW19 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edge Hill, Wimbledon, London, SW19 4NS

Secretary01 September 2011Active
Edge Hill, Wimbledon, London, United Kingdom, SW19 4NS

Director01 November 2019Active
Edge Hill, Wimbledon, London, SW19 4NS

Director01 September 2011Active
4 Burgh Mount, Banstead, SM7 1ER

Secretary01 September 2004Active
1 Meadow Cottages, West End Lane, Esher, KT10 8LE

Secretary26 January 1993Active
9 Edge Hill, Wimbledon, London, SW19 4NS

Secretary13 October 1998Active
41 Highmill Avenue, Swinton, Rotherham, S64 8DY

Secretary01 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 1993Active
9 Edge Hill, Wimbledon, London, SW19 4NS

Director21 July 1995Active
19 Wool Road, Wimbledon, London, SW20 0HN

Director14 February 2000Active
Edge Hill, Wimbledon, London, SW19 4NS

Director01 September 2011Active
Edge Hill, Wimbledon, London, SW19 4NS

Director05 August 2010Active
9 Edge Hill, Wimbledon, London, SW19 4LR

Director01 September 2004Active
9 Edge Hill, Wimbledon, London, SW19 4LR

Director26 January 1993Active
Mundays Frog Lane, Kingsdon, Somerton, TA11 7LL

Director26 January 1993Active

People with Significant Control

Mr Juan Christian Teixidor
Notified on:22 March 2023
Status:Active
Date of birth:August 1971
Nationality:Norwegian
Country of residence:United Kingdom
Address:Edge Hill, Wimbledon, London, United Kingdom, SW19 4NS
Nature of control:
  • Significant influence or control
Philip Alexander Shandro
Notified on:01 September 2022
Status:Active
Date of birth:July 1951
Nationality:British,Canadian
Country of residence:England
Address:21, Murray Road, Wimbledon, England, SW19 4PD
Nature of control:
  • Significant influence or control
Fr John Moffatt Sj
Notified on:11 July 2022
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:27, High Road, Stamford Hill, England, N15 6ND
Nature of control:
  • Significant influence or control
Mr Christopher Martin Brolly
Notified on:01 November 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Edge Hill, Wimbledon, London, England, SW19 4NS
Nature of control:
  • Significant influence or control
Ms Dayna Louise Perfetti
Notified on:01 November 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Edge Hill, Wimbledon, London, England, SW19 4NS
Nature of control:
  • Significant influence or control
Mr Alberto Rodriguez
Notified on:01 November 2019
Status:Active
Date of birth:February 1964
Nationality:Spanish
Address:Edge Hill, London, SW19 4NS
Nature of control:
  • Significant influence or control
Mr Kevin Harbottle
Notified on:01 November 2019
Status:Active
Date of birth:May 1961
Nationality:British
Address:Edge Hill, London, SW19 4NS
Nature of control:
  • Significant influence or control
Ms Kate Dixon
Notified on:01 November 2019
Status:Active
Date of birth:February 1970
Nationality:British
Address:Edge Hill, London, SW19 4NS
Nature of control:
  • Significant influence or control
Ms Sharon Ogwang
Notified on:01 November 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:Edge Hill, London, SW19 4NS
Nature of control:
  • Significant influence or control
Mr David Smolira Sj
Notified on:01 September 2019
Status:Active
Date of birth:September 1955
Nationality:British
Address:Edge Hill, London, SW19 4NS
Nature of control:
  • Significant influence or control
Mr Michael Joseph Orbell Mbe
Notified on:01 June 2018
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic James Platt
Notified on:01 February 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sara Flynn
Notified on:01 February 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Gerard Tahany
Notified on:01 February 2018
Status:Active
Date of birth:April 1958
Nationality:Irish
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Philippa Blane Armitage
Notified on:01 February 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rock Benedict Tansey
Notified on:01 February 2018
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Roche
Notified on:01 February 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Julia Francesca Waters
Notified on:01 February 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Father Michael Anthony Barnes Sj
Notified on:01 February 2018
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sonia Hicks
Notified on:01 February 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanna Gibbons
Notified on:01 February 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Francesca Mann
Notified on:01 February 2018
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Paddy Stone
Notified on:01 February 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Mahoney
Notified on:01 February 2018
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Murphy
Notified on:01 February 2018
Status:Active
Date of birth:January 1954
Nationality:Irish
Country of residence:England
Address:Wimbledon College, Edge Hill, London, England, SW19 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Persons with significant control

Notification of a person with significant control.

Download
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Persons with significant control

Second filing notification of a person with significant control.

Download
2022-10-24Persons with significant control

Second filing notification of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-23Persons with significant control

Notification of a person with significant control.

Download
2022-09-23Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Persons with significant control

Cessation of a person with significant control.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.