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WIMGROVE DEVELOPMENTS LIMITED

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

This company is commonly known as Wimgrove Developments Limited. The company was founded 65 years ago and was given the registration number 00613264. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIMGROVE DEVELOPMENTS LIMITED
Company Number:00613264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director09 October 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director15 February 2017Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary04 February 2002Active
126 Grove Park, London, SE5 8LD

Secretary01 July 1998Active
126 Grove Park, London, SE5 8LD

Secretary-Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary20 December 2004Active
69 Northolt Road, South Harrow, HA2 0LP

Secretary01 July 1994Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary09 July 1997Active
2 Woodville Gardens, Ealing, London, W5 2LG

Secretary-Active
115 Crabtree Lane, Harpenden, AL5 5RQ

Director11 March 1993Active
Leith Wood Cottage, Abinger Common, Dorking, RH5 6LP

Director06 September 1996Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director01 July 2011Active
Westmorland House, Station Road, Kintbury, RG17 9UP

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
37 Granville Road, Oxted, RH8 0BX

Director-Active
Gate House, Turnpike Road, High Wycombe, HP12 3NR

Director09 December 2008Active
2 High Garth, Esher, KT10 9DN

Director16 June 2000Active
2 Lambourne Drive, Cobham, KT11 3LB

Director-Active

People with Significant Control

George Wimpey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-09Address

Change sail address company with old address new address.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type full.

Download
2018-09-07Address

Move registers to sail company with new address.

Download
2018-09-07Address

Change sail address company with old address new address.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-02-17Officers

Appoint person director company with name date.

Download
2017-02-17Officers

Termination director company with name termination date.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download

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