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WIMGROVE PROPERTY TRADING LIMITED

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

This company is commonly known as Wimgrove Property Trading Limited. The company was founded 32 years ago and was given the registration number 02630596. 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 PROPERTY TRADING LIMITED
Company Number:02630596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1991
End of financial year:31 December 2023
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

Secretary29 November 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director01 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director16 January 2012Active
11, Chestnut Drive, Berkhamsted, HP24 2JL

Secretary04 February 2002Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary19 October 2018Active
126 Grove Park, London, SE5 8LD

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

Secretary08 October 1993Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary01 December 2009Active
36 Beechwoods Court, London, SE19 1UH

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

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

Secretary30 October 1995Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary07 June 1996Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director01 April 2011Active
115 Crabtree Lane, Harpenden, AL5 5RQ

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

Director25 March 1997Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director15 February 2017Active
Westmorland House, Station Road, Kintbury, RG17 9UP

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

Director31 October 2019Active
57 Greenways, Hinchley Woods, KT10 0QH

Director01 November 1995Active
37 Granville Road, Oxted, RH8 0BX

Director-Active
Old Passage House, Passage Road Aust, Bristol, BS35 4BG

Director-Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL

Director01 April 1994Active
Gate House, Turnpike Road, High Wycombe, HP12 3NR

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

Director04 October 1995Active
2 Woodville Gardens, Ealing, London, W5 2LG

Director-Active
High Leybourne, Hascombe, Godalming, GU8 4AD

Director-Active

People with Significant Control

Wimpey Dormant Investments 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 (7 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
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2023-11-29Officers

Appoint person secretary company with name date.

Download
2023-11-29Officers

Termination secretary company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-09-22Officers

Appoint person director company with name date.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

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
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Appoint person secretary company with name date.

Download
2018-10-19Officers

Termination secretary company with name termination date.

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
2018-03-21Accounts

Accounts with accounts type dormant.

Download

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