Wimbledon Village Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Streatham Secretarial Limited · Corporate Secretary appointed 2006-06-30
• Geanas, Jennifer Oveatta · Secretary appointed 2005-04-01 resigned 2006-06-30
• Bartlett, Antony Philip · Director appointed 2000-10-01 resigned 2006-06-30
• O'neill, Stephen Christopher · Secretary appointed 2000-10-01 resigned 2005-04-01
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 2000-09-25 resigned 2000-09-25
• Douglas Nominees Limited · Corporate Nominee Director appointed 2000-09-25 resigned 2000-09-25

People with significant control (1)

• Mr Stephen Christopher O'neill Active
  Individual Psc · British · resident in England · born 12/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-03
  2/8 crane street chichester west sussex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-27 Change to a person with significant control PSC04 PSC
• 2026-01-27 Director details changed CH01 Officers
• 2025-12-19 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-23 Accounts with accounts type unaudited abridged AA Accounts
• 2023-12-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-02 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-29 Confirmation statement (no updates) CS01 Confirmation statement

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