WIMBERLEY PARK ESTATES LIMITED
STROUD ANTIQUARK DEVELOPMENTS LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2TH

Company number 04592784
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address FIRST FLOOR OFFICES WIMBERLEY PARK, KNAPP LANE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of WIMBERLEY PARK ESTATES LIMITED are www.wimberleyparkestates.co.uk, and www.wimberley-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wimberley Park Estates Limited is a Private Limited Company. The company registration number is 04592784. Wimberley Park Estates Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Wimberley Park Estates Limited is First Floor Offices Wimberley Park Knapp Lane Brimscombe Stroud Gloucestershire Gl5 2th. . HARPER, Susan Jayne is a Secretary of the company. LINDLEY, James Luke is a Director of the company. CLEARWATER ENVIRONMENTAL SOLUTIONS LIMITED is a Director of the company. Secretary PERRY, Martin Raymond has been resigned. Director PERRY, Corinna Ann has been resigned. Director PERRY, Martin Raymond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARPER, Susan Jayne
Appointed Date: 28 June 2007

Director
LINDLEY, James Luke
Appointed Date: 01 November 2011
35 years old

Director
CLEARWATER ENVIRONMENTAL SOLUTIONS LIMITED
Appointed Date: 28 June 2007

Resigned Directors

Secretary
PERRY, Martin Raymond
Resigned: 28 June 2007
Appointed Date: 18 November 2002

Director
PERRY, Corinna Ann
Resigned: 28 June 2007
Appointed Date: 18 November 2002
73 years old

Director
PERRY, Martin Raymond
Resigned: 28 June 2007
Appointed Date: 18 November 2002
77 years old

Persons With Significant Control

Clearwater Environmental Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMBERLEY PARK ESTATES LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 38 more events
17 Feb 2004
Return made up to 18/11/03; full list of members
19 Jun 2003
Accounting reference date extended from 30/11/03 to 31/12/03
08 May 2003
Particulars of mortgage/charge
08 May 2003
Particulars of mortgage/charge
18 Nov 2002
Incorporation

WIMBERLEY PARK ESTATES LIMITED Charges

22 November 2012
Charge of deposit
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £95,900 and all monies credited to account number 67468527.
3 May 2003
Mortgage
Delivered: 8 May 2003
Status: Satisfied on 12 November 2008
Persons entitled: The Equitable Life Assurance Society and Antiquark Limited Small Self Administered Pensionscheme
Description: F/H property K./a wimberley mills brimscombe stroud…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of knapp lane brimscombe strand…