WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 00489565
Status Active
Incorporation Date 18 December 1950
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 94920 - Activities of political organizations
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of WIMBLEDON CONSERVATIVE PROPERTIES LIMITED are www.wimbledonconservativeproperties.co.uk, and www.wimbledon-conservative-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Conservative Properties Limited is a Private Limited Company. The company registration number is 00489565. Wimbledon Conservative Properties Limited has been working since 18 December 1950. The present status of the company is Active. The registered address of Wimbledon Conservative Properties Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . AITKEN-DAVIES, Richard is a Director of the company. CROWE, Stephen Paul is a Director of the company. Secretary BUTLER, John Douglas has been resigned. Secretary LEA, Graham John has been resigned. Secretary RUTTER, William Donald has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary LEGERMAN LIMITED has been resigned. Director AITKEN-DAVIES, Richard has been resigned. Director BUTLER, John Douglas has been resigned. Director BUTT, Kenneth Michael has been resigned. Director BUTT, Kenneth Michael has been resigned. Director DAVIDSON, Pamela has been resigned. Director GEORGE, Samantha Lea has been resigned. Director GREENLY, Robert Scott has been resigned. Director HAZELL, Dirk Nicholas Downing has been resigned. Director HEALEY, Valerie Jane has been resigned. Director LEA, Graham John has been resigned. Director LEWIS, Alexandra Ponsonby has been resigned. Director LEWIS LAVENDER, Gillian Valerie has been resigned. Director MARVEN, Robert has been resigned. Director MAY, Philip John has been resigned. Director MILES, Michael Gruszewicz has been resigned. Director MILLER, Maria Frances Lewis has been resigned. Director NEWTON, Sarah has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PRITCHARD, Gary Michael has been resigned. Director RAYMOND, Gordon Henderson has been resigned. Director RUTTER, William Donald has been resigned. Director TELFORD, John has been resigned. Director WALSH, James Robert has been resigned. Director WILLIAMS, Catherine Anne has been resigned. Director WILLIAMS, David Tyrie has been resigned. Director WORRELL, Mary Phyllis has been resigned. The company operates in "Activities of political organizations".


Current Directors

Director
AITKEN-DAVIES, Richard
Appointed Date: 01 October 2011
76 years old

Director
CROWE, Stephen Paul
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
BUTLER, John Douglas
Resigned: 31 July 1992

Secretary
LEA, Graham John
Resigned: 05 February 1999
Appointed Date: 04 July 1995

Secretary
RUTTER, William Donald
Resigned: 04 July 1995
Appointed Date: 31 July 1992

Secretary
SCOTT, Roderick Frank
Resigned: 07 August 2002
Appointed Date: 31 May 2000

Secretary
COMAT REGISTRARS LIMITED
Resigned: 31 May 2000
Appointed Date: 05 February 1999

Secretary
LEGERMAN LIMITED
Resigned: 08 April 2013
Appointed Date: 20 September 2002

Director
AITKEN-DAVIES, Richard
Resigned: 11 September 2002
Appointed Date: 04 July 1995
76 years old

Director
BUTLER, John Douglas
Resigned: 31 July 1992
101 years old

Director
BUTT, Kenneth Michael
Resigned: 03 January 2013
Appointed Date: 04 October 2012
94 years old

Director
BUTT, Kenneth Michael
Resigned: 01 October 2011
Appointed Date: 31 May 2000
94 years old

Director
DAVIDSON, Pamela
Resigned: 31 July 1992
83 years old

Director
GEORGE, Samantha Lea
Resigned: 29 May 1998
Appointed Date: 04 July 1995
59 years old

Director
GREENLY, Robert Scott
Resigned: 29 May 1998
Appointed Date: 28 April 1996
83 years old

Director
HAZELL, Dirk Nicholas Downing
Resigned: 11 July 1999
Appointed Date: 06 February 1998
69 years old

Director
HEALEY, Valerie Jane
Resigned: 16 May 2011
Appointed Date: 07 September 2005
70 years old

Director
LEA, Graham John
Resigned: 05 February 1999
Appointed Date: 04 July 1995

Director
LEWIS, Alexandra Ponsonby
Resigned: 05 August 2002
Appointed Date: 23 June 1998
102 years old

Director
LEWIS LAVENDER, Gillian Valerie
Resigned: 04 September 2002
Appointed Date: 31 May 2000
85 years old

Director
MARVEN, Robert
Resigned: 27 October 2006
Appointed Date: 20 September 2002
55 years old

Director
MAY, Philip John
Resigned: 07 April 1993
68 years old

Director
MILES, Michael Gruszewicz
Resigned: 31 May 2000
Appointed Date: 23 June 1998
77 years old

Director
MILLER, Maria Frances Lewis
Resigned: 08 September 2003
Appointed Date: 20 September 2002
61 years old

Director
NEWTON, Sarah
Resigned: 07 September 2005
Appointed Date: 22 May 2004
64 years old

Director
PEPPER, Alan Douglas
Resigned: 29 October 2009
Appointed Date: 07 September 2005
56 years old

Director
PRITCHARD, Gary Michael
Resigned: 07 September 2005
Appointed Date: 22 May 2004
55 years old

Director
RAYMOND, Gordon Henderson
Resigned: 31 December 1994
Appointed Date: 06 April 1993
91 years old

Director
RUTTER, William Donald
Resigned: 04 July 1995
Appointed Date: 31 July 1992
95 years old

Director
TELFORD, John
Resigned: 28 April 1996
82 years old

Director
WALSH, James Robert
Resigned: 22 May 2004
Appointed Date: 20 September 2002
57 years old

Director
WILLIAMS, Catherine Anne
Resigned: 03 January 2013
Appointed Date: 13 September 2007
74 years old

Director
WILLIAMS, David Tyrie
Resigned: 22 May 2004
Appointed Date: 08 September 2003
74 years old

Director
WORRELL, Mary Phyllis
Resigned: 04 July 1995
Appointed Date: 31 July 1992
96 years old

Persons With Significant Control

David Tyrie Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Robin Healey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sally Jane Bosley Mcalister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WIMBLEDON CONSERVATIVE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4

...
... and 120 more events
14 Jan 1988
Return made up to 30/10/87; full list of members

05 Nov 1987
Accounts made up to 31 December 1986

03 Dec 1986
New director appointed

31 Oct 1986
Accounts made up to 31 December 1985

31 Oct 1986
Return made up to 28/10/86; full list of members

WIMBLEDON CONSERVATIVE PROPERTIES LIMITED Charges

27 June 1973
Mortgage
Delivered: 5 July 1973
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Land on the south side of trinity road and tower lodge 2…
27 June 1973
Mortgage
Delivered: 5 July 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land on the south side of trinity road and tower lodge, 2…
19 December 1950
Mortgage
Delivered: 21 December 1950
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 37 st. George's rd, wimbledon together with all fixtures…