Wimgrove Property Trading Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Hollowell, Sara · Director appointed 2025-10-01
• Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
• Ashrafi, Sayed Suleiman · Secretary appointed 2024-12-09
• Canty, Jennifer · Director appointed 2024-04-24 resigned 2025-09-30
• Lonnon, Michael Andrew, Mr. · Secretary appointed 2023-11-29 resigned 2024-12-09
• Lonnon, Michael Andrew, Mr. · Director appointed 2012-01-16 resigned 2024-12-09
• Adedoyin, Omolola Olutomilayo · Director appointed 2023-09-01 resigned 2024-04-24
• Banham, Molly · Secretary appointed 2018-10-19 resigned 2023-11-29
• Hindmarsh, Katherine Elizabeth · Director appointed 2019-10-31 resigned 2023-09-01
• Clapham, Colin Richard · Director appointed 2017-02-15 resigned 2019-10-31
• Clapham, Colin Richard · Secretary appointed 2009-12-01 resigned 2018-10-19
• Sempie, Debbie · Director appointed 2008-12-09 resigned 2017-02-15
• Atterbury, Karen Lorraine · Director appointed 2011-04-01 resigned 2012-01-16
• Boynes, Martin Geoffrey · Director appointed 1997-03-25 resigned 2011-03-31
• Jordan, James John · Secretary appointed 2004-12-20 resigned 2008-12-09
• Waghorn, Richard Seymour · Director appointed 1995-10-04 resigned 2007-12-31
• Saville, Richard Cyril Campbell · Director appointed 1994-04-01 resigned 2001-05-14
• Moore, Henry William · Director resigned 2000-06-16
• Wheatley, Catherine Bernadette · Secretary appointed 1996-06-07 resigned 1998-07-01
• Laker, John Frederick · Director appointed 1995-11-01 resigned 1997-02-01
• Bort, Stefan Edward · Secretary appointed 1993-10-08 resigned 1996-06-07
• Leven, Steven · Secretary appointed 1995-10-30 resigned 1996-02-21
• Ross, Timothy Stuart · Director resigned 1996-02-08
• Bird, Michael Thomas · Director appointed 1993-03-11 resigned 1995-09-28
• Garrod, Douglas Victor · Director resigned 1994-07-05
• Wood, Roger Norman Alexander · Director resigned 1994-03-31
• Jones, Anthony Graham · Secretary resigned 1993-10-08
• Wiseman, Shalom David · Director resigned 1993-04-30

People with significant control (1)

• Wimpey Dormant Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-10-01 Appointment of director AP01 Officers
• 2025-08-07 Dormant accounts (paper) AA Accounts
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-12-13 Termination secretary company with name termination date TM02 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Appointment of secretary AP03 Officers
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Appointment of director AP01 Officers
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-03-05 Dormant accounts (paper) AA Accounts
• 2023-11-29 Appointment of secretary AP03 Officers
• 2023-11-29 Termination secretary company with name termination date TM02 Officers
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.