WIMPOLE LAND LIMITED - NEWBURY


Company Profile Company Filings

Overview

WIMPOLE LAND LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
WIMPOLE LAND LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WIMPOLE LAND LIMITED - NEWBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom
Previous trading names include:
WIMPOLE LAND SECURITIES LIMITED (until 07/01/2005)
HLF 3220 LIMITED (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SEBASTIAN NORMAN JAMES HORSEY Nov 1938 British Director 2006-09-29 CURRENT
MR OLIVER GEORGE SEBASTIAN HORSEY Dec 1979 British Director 2006-07-28 CURRENT
MR JOHN SEBASTIAN NORMAN JAMES HORSEY Nov 1938 British Secretary 2007-02-09 CURRENT
HLF NOMINEES LIMITED Corporate Director 2004-09-21 UNTIL 2006-07-28 RESIGNED
MR ANGUS JOHN MAYHEW Sep 1973 British Director 2006-07-28 UNTIL 2019-04-11 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2004-09-21 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Sebastian Norman James Horsey 2019-04-11 11/1938 Chiseldon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Angus John Mayhew 2017-09-21 - 2019-04-11 9/1973 Fordingbridge   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver George Sebastian Horsey 2017-09-21 12/1979 Chalford   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY AND SUBURBAN PROPERTIES LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLOWDATA PRODUCTS LIMITED HUNGERFORD Dissolved... DORMANT 99999 - Dormant Company
WEST BERKSHIRE MENCAP NEWBURY Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
DEANWOOD PARK GOLF CLUB LIMITED NEWBURY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HLF NOMINEES LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
SOUTHERN SINFONIA TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
EAST STREET SECURITIES LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWBURY LAND (PROJECTS) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAMINO HEALTHCARE LIMITED NEWBURY Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
ELIZABETH LODGE LIMITED DUDLEY ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
WIMPOLE DEVELOPMENTS LIMITED NEWBURY Dissolved... DORMANT 41100 - Development of building projects
DORMER PLACE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
MOUNT HOUSE LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
15-21 WEST MILLS MANAGEMENT LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PEWSEY STREET PROPERTIES LIMITED NEWBURY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAMINO HEALTHCARE (LICKHILL) LIMITED NEWBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CAMINO DEVELOPMENTS LIMITED NEWBURY Active SMALL 87300 - Residential care activities for the elderly and disabled
MANYCOURT PROPERTIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wimpole Land Limited - Period Ending 2023-03-31 2023-12-30 31-03-2023
Wimpole Land Limited - Period Ending 2022-03-31 2023-03-29 31-03-2022 £6,252 Cash
Wimpole Land Limited - Period Ending 2021-03-31 2022-03-25 31-03-2021 £25,845 Cash
Wimpole Land Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £25,845 Cash £-15,517 equity
Wimpole Land Limited - Period Ending 2018-03-31 2018-10-30 31-03-2018 £5,905 Cash £-31,647 equity
Wimpole Land Limited - Period Ending 2017-03-31 2017-12-16 31-03-2017 £5,965 Cash £-8,534 equity
Wimpole Land Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £6,032 Cash £-7,399 equity
Wimpole Land Limited - Period Ending 2015-03-31 2015-12-23 31-03-2015 £4,869 Cash £-5,402 equity
Wimpole Land Limited - Period Ending 2014-03-31 2014-12-20 31-03-2014 £2,858 Cash £-4,594 equity

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