Wimbledon Park Management Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-24 · MICRO ENTITY

Next accounts due

2026-12-24 in 189 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

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 (24)

• Graham, Phoebe Jane · Director appointed 2025-07-07
• Wells, Eleanor Jane · Director appointed 2025-03-27
• Calnan, Clare Louise · Director appointed 2025-03-27
• Solomon, Gabe Arthur · Director appointed 2024-04-11
• Kelly, Sian Louise · Director appointed 2024-04-11 resigned 2025-03-21
• Kelly, Sian · Director appointed 2021-02-25 resigned 2024-04-11
• Perkins, Stephanie June · Director appointed 2020-07-07 resigned 2021-06-22
• Calnan, Clare Louise · Director appointed 2017-03-15 resigned 2021-02-24
• Bower, Stephanie · Director appointed 2014-05-07 resigned 2020-07-07
• Hml Company Secretarial Services Limited · Corporate Secretary appointed 2017-08-08 resigned 2019-05-07
• Gordon & Company (Property Consultants) Limited · Corporate Secretary appointed 2014-02-28 resigned 2017-08-08
• Hogan, Elizabeth Ann · Director appointed 2004-10-01 resigned 2017-05-11
• Lush, Simone Claire · Director appointed 2002-01-22 resigned 2017-05-11
• Frier Dryden, Hilary Alexandra · Secretary appointed 2005-12-01 resigned 2014-02-28
• Sabine, Charles Edward · Director appointed 2002-01-22 resigned 2012-01-30
• Attenborough, Tristan · Director appointed 2002-01-22 resigned 2011-01-20
• Callaghan, Karen Louise Francesca · Director appointed 2002-01-22 resigned 2011-01-20
• Rogerson, Belinda Jane · Director appointed 2002-01-22 resigned 2006-11-13
• Centre Management · Corporate Secretary appointed 2005-12-01 resigned 2005-12-01
• Frier Dryden, Hilary · Secretary appointed 2005-11-09 resigned 2005-11-09
• Townends Property Management · Corporate Secretary appointed 2003-06-21 resigned 2005-11-09
• Awogbamiye, Tola · Director appointed 2002-01-22 resigned 2003-01-06
• Davies, Margaret Michelle · Nominee Secretary appointed 2002-01-22 resigned 2002-01-22
• Pike, Pamela · Nominee Director appointed 2002-01-22 resigned 2002-01-22

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-22

Recent filings (15)

• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Micro-entity accounts AA Accounts
• 2025-07-07 Appointment of director AP01 Officers
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-03-29 Appointment of director AP01 Officers
• 2025-03-29 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Micro-entity accounts AA Accounts
• 2024-04-22 Appointment of director AP01 Officers
• 2024-04-21 Change registered office address company with date old address new address AD01 Address
• 2024-04-17 Appointment of director AP01 Officers
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Dormant accounts AA Accounts

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