WIMSEY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WIMSEY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01602334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
07/12/1981 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GATEWAY HOUSE 10 COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
SS2 5TE

TRADING ADDRESSES

2 Royal Terrace
Southend-on-sea
Essex
SS1 1DY

Gateway House 10 Coopers Way
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5TE
SS2 5TE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Adam Cockley (932722401) Appointed
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIMSEY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM COCKLEY & CARLA MANNING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMESH BEELOO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANE EDWARDS & LAURA ELIZABETH RUSSELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE GILL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KENNETH BREWER & ANNE ELIZABETH BREWER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GEORGE HOW	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICA LOUISE PATRICIA JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLETTE KIMBERLEY MATHURIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS COSTELLO & L. KELLY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO GIUSEPPE O'SULLIVAN & REBEKAH LOUISE MCCALL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HOOPER & VIVIEN D'ARCY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYN CORINNE ROGERS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Joanne Lacey 23/02/2010 - Present (14 years and 8 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vivien D'Arcy 01/04/2013 - Present (11 years and 7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lyn Corinne Rogers 27/01/2015 - Present (9 years and 9 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ramesh Beeloo 28/01/2015 - Present (9 years and 9 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Gill 11/03/2015 - Present (9 years and 7 months) Born in Feb 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Board Member Adam Cockley (932722401) Appointed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 30/06/2023	Event: William David Edward Hoad (928884924) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Board Member Shane Edwards (930667086) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Board Member David Kenneth Brewer (906466118) Appointed
Date: 11/03/2022	Event: Samantha Jane Owen (919340627) has left the board
Date: 04/11/2021	Event: New Board Member William David Edward Hoad (928884924) Appointed
Date: 04/11/2021	Event: New Board Member William David Edward Hoad (928884924) Appointed
Date: 17/02/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Stephanie Bills (912232514) has left the board
Date: 02/11/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: GATEWAY CORPORATE SOLUTIONS LIMITED (926125747) has left the board
Date: 16/08/2019	Event: New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed
Date: 09/08/2019	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board
Date: 09/08/2019	Event: New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (926125747) Appointed
Date: 09/08/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: Keith Prentice (917946757) has left the board
Date: 05/12/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Confirmation Statement filed
Date: 04/12/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 18/06/2015	Event: ISEC SECRETARIAL SERVICES LIMITED (919127823) has left the board
Date: 18/06/2015	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed
Date: 17/03/2015	Event: New Board Member George Gill (919585227) Appointed
Date: 06/02/2015	Event: New Board Member Lorna Costello (919467894) Appointed
Date: 30/01/2015	Event: New Board Member Lyn Corinne Rogers (919449842) Appointed
Date: 30/01/2015	Event: New Board Member Ramesh Beeloo (919449792) Appointed
Date: 30/12/2014	Event: New Board Member Jessie Rose Smith (919369805) Appointed
Date: 15/12/2014	Event: New Board Member Samantha Jane Owens (919340627) Appointed
Date: 15/12/2014	Event: New Accounts filed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 29/09/2014	Event: New Company Secretary ISEC SECRETARIAL SERVICES LIMITED (919127823) Appointed
Date: 29/09/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: Peter James Butler (915172550) has left the board
Date: 23/04/2014	Event: Andrew Ian Clark (915190247) has left the board
Date: 23/04/2014	Event: Nigel John Cornwell (909660323) has left the board
Date: 09/12/2013	Event: New Accounts filed
Date: 23/08/2013	Event: New Confirmation Statement filed
Date: 03/07/2013	Event: Jean Margaret Vaughan Jones (913041296) has left the board

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WIMSEY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£12

£0

£12

People Overview

8

20

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12

£12

£0

£12

Accounts

People Overview

8

20

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™