Wimpole Land Limited. Head office in Newbury. Check Director.

Wimpole Land Limited, Newbury

Wimpole Land Limited is a private limited company. Formerly, it was named Wimpole Land Securities Limited (it was changed on 2005-01-07). Situated at 2 Old Bath Road, Newbury RG14 1QL, the above-mentioned 19 years old company was incorporated on 2004-09-21 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: John H. (appointed on 29 September 2006), Oliver H. (appointed on 28 July 2006). Among the secretaries (1 in total), we can name: John H. (appointed on 09 February 2007).

About
Name: Wimpole Land Limited
Number: 05236898
Incorporation date: 2004-09-21
End of financial year: 31 March


Address:	2 Old Bath Road Newbury RG14 1QL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

John H.

11 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Oliver H.

21 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Angus M.

21 September 2017 - 11 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	93,140	102,873	86,150	44,251	41,879	39,644	39,790	40,101	60,560	60,560	60,560	18,083	9,285
Fixed Assets	1,062	796	597	22,948	22,836	22,752	22,689	142	-	-	-	-	-
Number Shares Allotted	110	110	110	110	110	110	-	-	-	-	-	-	-
Shareholder Funds	4,947	7,119	368	-4,594	-5,402	-7,399	-	-	-	-	-	-	-
Tangible Fixed Assets	1,062	796	597	448	336	252	-	-	-	-	-	-	-

The deadline for Wimpole Land Limited confirmation statement filing is 2024-10-05. The latest one was submitted on 2023-09-21. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: John H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Oliver H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Angus M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Mar 2011: 110.00 GBP filed on: 20th, June 2011 \| capital	Free Download (6 pages)
AD01	Company moved to new address on Sat, 18th Jun 2011. Old Address: 20 West Mills Newbury Berkshire RG14 5HG filed on: 18th, June 2011 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, June 2011 \| resolution	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/02/07 from: devon house 12-15 dartmouth street queen anne's gate london SW1H 9BL filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: devon house 12-15 dartmouth street queen anne's gate london SW1H 9BL filed on: 22nd, February 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 11/08/06 from: barbican house 26-34 old street london EC1V 9QQ filed on: 11th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: barbican house 26-34 old street london EC1V 9QQ filed on: 11th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 20 west mills newbury berkshire RG14 5HG filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: 20 west mills newbury berkshire RG14 5HG filed on: 29th, March 2006 \| address	Free Download (1 page)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (13 pages)

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