About

Registered Number: 00638409
Date of Incorporation: 30/09/1959 (65 years and 6 months ago)
Company Status: Active
Registered Address: HAINES WATTS, New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

 

Wimborne Estates Ltd was registered on 30 September 1959. Wimborne Estates Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 11 October 2017
CH01 - Change of particulars for director 11 October 2017
CH03 - Change of particulars for secretary 11 October 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 21 January 2011
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 18 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 02 July 2004
395 - Particulars of a mortgage or charge 31 March 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 01 July 1997
287 - Change in situation or address of Registered Office 07 February 1997
288c - Notice of change of directors or secretaries or in their particulars 05 November 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 29 November 1995
363a - Annual Return 06 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1995
363s - Annual Return 18 July 1995
395 - Particulars of a mortgage or charge 01 May 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 01 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 05 July 1993
288 - N/A 02 July 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 13 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 28 September 1989
395 - Particulars of a mortgage or charge 27 September 1989
395 - Particulars of a mortgage or charge 21 March 1989
395 - Particulars of a mortgage or charge 29 December 1988
395 - Particulars of a mortgage or charge 29 December 1988
288 - N/A 14 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1988
395 - Particulars of a mortgage or charge 01 December 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
395 - Particulars of a mortgage or charge 19 May 1988
395 - Particulars of a mortgage or charge 13 October 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
395 - Particulars of a mortgage or charge 17 August 1987
288 - N/A 24 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 27 May 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2004 Outstanding

N/A

Legal charge 24 April 1995 Outstanding

N/A

Legal charge 11 September 1989 Outstanding

N/A

Floating charge 15 March 1989 Outstanding

N/A

Legal charge 19 December 1988 Outstanding

N/A

Legal charge 19 December 1988 Outstanding

N/A

Legal charge 14 November 1988 Fully Satisfied

N/A

Legal charge 11 May 1988 Outstanding

N/A

Legal charge 30 September 1987 Fully Satisfied

N/A

Legal charge 03 August 1987 Fully Satisfied

N/A

Legal charge 12 May 1987 Fully Satisfied

N/A

Legal charge 28 August 1985 Fully Satisfied

N/A

Legal charge 16 August 1985 Fully Satisfied

N/A

Charge 30 May 1980 Fully Satisfied

N/A

Legal charge 17 August 1976 Outstanding

N/A

Legal charge 18 March 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.