Active
Company Information for WILMER ESTATES LTD
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
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Company Registration Number
04889705
Private Limited Company
Active |
Company Name | |
---|---|
WILMER ESTATES LTD | |
Legal Registered Office | |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA Other companies in W3 | |
Company Number | 04889705 | |
---|---|---|
Company ID Number | 04889705 | |
Date formed | 2003-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
SECRETARIATE LIMITED |
||
PETER ALEXANDER CROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMES PBS LTD | Company Secretary | 2018-06-15 | CURRENT | 2013-11-26 | Active | |
THORIUM TECHNOLOGIES LTD | Company Secretary | 2017-08-23 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
PURE LIGHT LIMITED | Company Secretary | 2009-06-03 | CURRENT | 1986-12-15 | Dissolved 2014-06-17 | |
WETHERBY RESEARCH SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
LANDELL FRASER LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PERSONALLY YOURS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1993-04-13 | Dissolved 2017-06-27 | |
LIONCREST CONSTRUCTION LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-28 | Active | |
LOXLAYBANK LTD | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2013-12-24 | |
NOBLEDAWN LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-07 | Dissolved 2013-12-24 | |
LOXLAY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-04-28 | Dissolved 2014-05-20 | |
WINDSOR ACTUARIAL CONSULTANTS LTD | Company Secretary | 2005-01-10 | CURRENT | 2005-01-06 | Active | |
LONDON LIMOUSINES LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1998-12-18 | Dissolved 2017-01-03 | |
TURNER & CO (GB) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1990-03-07 | Active | |
DARTFIELD LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 | |
THE SILVER TENNIS COLLECTION LTD | Company Secretary | 1998-11-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
FBA ACTUARIAL SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2005-03-29 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
Previous accounting period shortened from 29/09/21 TO 31/03/21 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Alexander Crowley on 2014-09-04 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LIMITED on 2013-09-04 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Crowley on 2010-10-19 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 05/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 05/09/2010 | |
CH01 | Director's details changed for Mr Peter Crowley on 2010-09-05 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWLEY / 07/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2013-09-30 | £ 183,047 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 183,047 |
Creditors Due After One Year | 2012-09-30 | £ 183,047 |
Creditors Due After One Year | 2011-09-30 | £ 183,047 |
Creditors Due Within One Year | 2013-09-30 | £ 38,440 |
Creditors Due Within One Year | 2012-09-30 | £ 45,780 |
Creditors Due Within One Year | 2012-09-30 | £ 45,780 |
Creditors Due Within One Year | 2011-09-30 | £ 28,297 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILMER ESTATES LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 2,482 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 11,951 |
Current Assets | 2012-09-30 | £ 8,661 |
Current Assets | 2012-09-30 | £ 8,661 |
Current Assets | 2011-09-30 | £ 8,590 |
Debtors | 2013-09-30 | £ 9,469 |
Debtors | 2012-09-30 | £ 7,757 |
Debtors | 2012-09-30 | £ 7,757 |
Debtors | 2011-09-30 | £ 7,757 |
Shareholder Funds | 2013-09-30 | £ 260,464 |
Shareholder Funds | 2012-09-30 | £ 28,680 |
Shareholder Funds | 2012-09-30 | £ 28,680 |
Shareholder Funds | 2011-09-30 | £ 46,092 |
Tangible Fixed Assets | 2013-09-30 | £ 470,000 |
Tangible Fixed Assets | 2012-09-30 | £ 248,846 |
Tangible Fixed Assets | 2012-09-30 | £ 248,846 |
Tangible Fixed Assets | 2011-09-30 | £ 248,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILMER ESTATES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |