Wimborne Estates Limited LONDON


Founded in 1959, Wimborne Estates, classified under reg no. 00638409 is an active company. Currently registered at New Derwent House 69-73 WC1X 8TA, London the company has been in the business for 65 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Charles W., Diane W.. Of them, Charles W., Diane W. have been with the company the longest, being appointed on 20 June 1991. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wimborne Estates Limited Address / Contact

Office Address New Derwent House 69-73
Office Address2 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00638409
Date of Incorporation Wed, 30th Sep 1959
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 65 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Diane W.

Position: Secretary

Resigned:

Charles W.

Position: Director

Appointed: 20 June 1991

Diane W.

Position: Director

Appointed: 20 June 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Charles W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4 236931388497385 23263 684409 955
Current Assets128 236100 43165 38830 497385 232723 5341 109 805
Debtors124 00099 50065 00030 000 659 850699 850
Other Debtors124 00099 50065 00030 000 659 850699 850
Other
Average Number Employees During Period  22222
Creditors9 0009 6009 6009 600360 631510 701930 859
Cumulative Preference Share Dividends Unpaid9 0009 0009 0009 000   
Dividends Paid 34 06834 06834 068472472472
Investments Fixed Assets    1552 901552 901
Investments In Joint Ventures    1552 901552 901
Net Current Assets Liabilities119 23690 83155 78820 89724 601212 833178 946
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00020 000
Other Creditors 6006009 600360 631510 700930 859
Other Taxation Social Security Payable     1 
Par Value Share 000000
Profit Loss 5 663-975-8234 177741 604-33 415
Total Assets Less Current Liabilities119 23690 83155 78820 89724 602765 734731 847

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 17th, November 2023
Free Download (7 pages)

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