WIMPOLE ESTATES LIMITED
QUAYSIDE CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 02906216
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address MONTAGUE PLACE, CHATHAM MARITIME, QUAYSIDE CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,100 . The most likely internet sites of WIMPOLE ESTATES LIMITED are www.wimpoleestates.co.uk, and www.wimpole-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Wimpole Estates Limited is a Private Limited Company. The company registration number is 02906216. Wimpole Estates Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Wimpole Estates Limited is Montague Place Chatham Maritime Quayside Chatham Kent Me4 4qu. . HARRINGTON, Melanie Jane is a Secretary of the company. HARRINGTON, Melanie Jane is a Director of the company. HARRINGTON, William Percy George is a Director of the company. Secretary MEDWAY REGISTRARS LIMITED has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRINGTON, Melanie Jane
Appointed Date: 11 September 1995
Director
HARRINGTON, Melanie Jane
Appointed Date: 08 March 1994
80 years old
Director
HARRINGTON, William Percy George
Appointed Date: 08 March 1994
82 years old

Resigned Directors

Secretary
MEDWAY REGISTRARS LIMITED
Resigned: 11 September 1995
Appointed Date: 08 March 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Mr William Percy George Harrington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Harrington Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Harrington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMPOLE ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jun 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,100
03 Jun 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,100
...
... and 61 more events
25 Apr 1995
Return made up to 08/03/95; full list of members
16 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
New director appointed
16 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Incorporation

WIMPOLE ESTATES LIMITED Charges

3 March 2014
Charge code 0290 6216 0009
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 hill top tonbridge kent t/n K626322. Notification of…
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 dowgate mews tonbridge kent t/n K778141.
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 st georges mews tonbridge kent t/n K612713.
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tink's cottage postern lane tonbridge kent t/n K618327.
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 cardinal walk kings hill west malling kent t/n K863969.
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 longmead way tonbridge kent t/n K428173 and K576494.
30 January 2013
Deed of legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 hilltop, tonbridge, kent, t/no K647008.
20 April 2010
Mortgage deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 180 nelson street norwich norfolk, t/no.62000…
16 April 2007
Debenture
Delivered: 23 April 2007
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WIMPOLE DIGITAL LIMITED WIMPOLE EQUITY HOLDINGS LIMITED WIMPOLE GP LIMITED WIMPOLE HOLDINGS LIMITED WIMPOLE HOMES LTD WIMPOLE HOUSE LIMITED WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED