The Wilkinson Partnership (milton Keynes) Limited in Dunstable BEDFORDSHIRE

The Wilkinson Partnership (milton Keynes) Limited BEDFORDSHIRE

The Wilkinson Partnership (milton Keynes) started in year 2001 as Private Limited Company with registration number 04275155. The The Wilkinson Partnership (milton Keynes) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bedfordshire at 59 Union Street. Postal code: LU6 1EX.

There is a single director in the firm at the moment - Simon W., appointed on 22 August 2001. In addition, a secretary was appointed - Simon W., appointed on 22 August 2001. As of 21 May 2024, there were 2 ex directors - Christopher R., John W. and others listed below. There were no ex secretaries.

The Wilkinson Partnership (milton Keynes) Limited Address / Contact

Office Address	59 Union Street
Office Address2	Dunstable
Town	Bedfordshire
Post code	LU6 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04275155
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Real estate agencies
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Simon W.

Position: Secretary

Appointed: 22 August 2001

Simon W.

Position: Director

Appointed: 22 August 2001

Christopher R.

Position: Director

Appointed: 30 August 2003

Resigned: 01 October 2009

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

John W.

Position: Director

Appointed: 22 August 2001

Resigned: 17 September 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-3 923	2 769	37 316

Balance Sheet
Cash Bank On Hand			28 916	46 057		507	45 499	122 846
Current Assets		8 111	48 616	46 057	39 818	43 727	46 499	123 846	231 631	142 769
Debtors	9 940	8 111	19 700			43 220	1 000	1 000
Net Assets Liabilities			37 317	12 267	19 740	26 353	33 337	88 420	187 560	132 996
Other Debtors			19 700
Cash Bank In Hand			28 916
Net Assets Liabilities Including Pension Asset Liability	-3 923	2 769	37 316

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-4 123	2 569	37 116
Shareholder Funds	-3 923	2 769	37 316

Other
Accrued Liabilities			151	301
Accrued Liabilities Not Expressed Within Creditors Subtotal				-301	-456	-661	-257	-507	-408	-708
Average Number Employees During Period					2	2	2	2	1	1
Creditors			11 299	33 489	19 622	16 713	12 905	34 919	43 718	9 065
Dividend Per Share Interim				35 000				40
Number Shares Issued Fully Paid			200	200		200	200	200
Other Creditors			9 703	33 489
Par Value Share		1	1	1			1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									55
Taxation Social Security Payable			1 445
Total Assets Less Current Liabilities				12 568	20 196	27 014	33 594	88 927	187 968	133 704
Creditors Due Within One Year	13 863	5 342	11 300
Number Shares Allotted	200	200	200
Value Shares Allotted	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 4th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 12th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/09/19	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 16th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 16th, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 198 shares on 2003/08/30. Value of each share 1 £, total number of shares: 200. filed on: 24th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2003/08/30. Value of each share 1 £, total number of shares: 200. filed on: 24th, December 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (14 pages)

The Wilkinson Partnership (milton Keynes) Limited BEDFORDSHIRE

The Wilkinson Partnership (milton Keynes) Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Simon W.

Christopher R.

Same-Day Company Services Limited

Wildman & Battell Limited

John W.

People with significant control

Annual reports financial information

Company filings

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