Wilmington Estate Management Company Limited

Active
Incorporated on 4 Mar 2011

Reg Address: One Eleven, Edmund Street, Birmingham B3 2HJ, England

Company Number 07552879
Company Status Active
Incorporation Date 4 Mar 2011
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2024
Confirmation Statement Next Due 18 Mar 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Wilmington Estate Management Company Limited" is a private-limited-guarant-nsc and located in One Eleven, Edmund Street, Birmingham B3 2HJ. Wilmington Estate Management Company Limited is currently in active status and it was incorporated on 4 Mar 2011 (13 years 6 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wilmington Estate Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martyn Trevor Flood	Director	8 Jul 2021	British	Active
2	Dawnet Marie Mclaughlin	Director	8 Jul 2021	British	Active
3	Andrew Colin Modle	Director	9 Jan 2020	British	Active
4	Christopher John Saunders	Director	9 Jan 2020	British	Active
5	Christopher John Saunders	Director	9 Jan 2020	British	Resigned 8 Jul 2021
6	Andrew Colin Modle	Director	9 Jan 2020	British	Resigned 18 May 2021
7	Andrew James Duxbury	Director	15 May 2017	British	Resigned 9 Jan 2020
8	Andrew James Duxbury	Director	15 May 2017	British	Resigned 9 Jan 2020
9	Martyn Trevor Flood	Director	9 Nov 2015	British	Resigned 9 Dec 2016
10	Natalie Jane Flint	Director	25 Jun 2011	British	Resigned 15 May 2017
11	Richard Michael Aston Godkin	Director	17 Jun 2011	British	Resigned 9 Nov 2015
12	Peter James Youll	Director	17 Jun 2011	British	Resigned 9 Dec 2016
13	Emily Elizabeth Nesbitt	Director	4 Mar 2011	British	Resigned 17 Jun 2011
14	Richard Peter Lingen Burton	Director	4 Mar 2011	British	Resigned 17 Jun 2011
15	Andrew William Wilson	Secretary	4 Mar 2011	-	Active
16	Colin John Rogers	Director	4 Mar 2011	British	Resigned 17 Jun 2011
17	Andrew William Wilson	Secretary	4 Mar 2011	-	Resigned 8 Jul 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Linden Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 Jul 2021	-	Active
2	- Natures of Control: Persons With Significant Control Statement	1 Jun 2018	-	Active
3	- Natures of Control: Persons With Significant Control Statement	4 Mar 2017	-	Ceased 1 Jun 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wilmington Estate Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Mar 2024	Download PDF
2	Accounts - Dormant	7 Dec 2022	Download PDF 2 Pages
3	Officers - Appoint Person Director Company With Name Date	26 Jul 2021	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	26 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	11 Mar 2021	Download PDF 3 Pages
7	Accounts - Dormant	24 Jun 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	12 Feb 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	12 Feb 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	28 Jan 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	15 Jan 2020	Download PDF 1 Pages
13	Accounts - Dormant	15 Nov 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	4 Mar 2019	Download PDF 3 Pages
15	Accounts - Dormant	7 Aug 2018	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	4 Jul 2018	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control Statement	21 Jun 2018	Download PDF 2 Pages
18	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	21 Jun 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	5 Mar 2018	Download PDF 3 Pages
20	Accounts - Dormant	17 May 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	16 May 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	16 May 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	21 Mar 2017	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
26	Officers - Change Person Secretary Company With Change Date	30 Nov 2016	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	18 Nov 2016	Download PDF 1 Pages
28	Accounts - Dormant	7 Apr 2016	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date No Member List	4 Mar 2016	Download PDF 3 Pages
30	Accounts - Dormant	5 Feb 2016	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	9 Nov 2015	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	9 Nov 2015	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	6 Nov 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date No Member List	6 Mar 2015	Download PDF 3 Pages
35	Accounts - Dormant	11 Aug 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date No Member List	13 Mar 2014	Download PDF 3 Pages
37	Accounts - Dormant	22 Apr 2013	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date	15 Apr 2013	Download PDF 15 Pages
39	Accounts - Dormant	2 May 2012	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date	2 May 2012	Download PDF 15 Pages
41	Officers - Appoint Person Director Company With Name	29 Jun 2011	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	21 Jun 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	21 Jun 2011	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	21 Jun 2011	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	21 Jun 2011	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	21 Jun 2011	Download PDF 3 Pages
47	Incorporation - Company	4 Mar 2011	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Folders Meadow Management Company Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
2	The Graylingwell Community Management Company Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
3	Sangs (Frimley) Management Company Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
4	Parsonage Road (Horsham) Residents Management Company Limited Mutual People: Christopher John Saunders	Active
5	Heathlands Residents Management Company Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
6	Scholars Grange (Swanmore) Management Company Limited Mutual People: Christopher John Saunders	Active
7	Hawthorn Mews (Bedhampton) Residents Management Company Limited Mutual People: Christopher John Saunders	Active
8	Swanwick Lane Management Company Limited Mutual People: Christopher John Saunders	Active
9	The Meadows (Uckfield) Limited Mutual People: Christopher John Saunders	Active
10	Upper Froyle Management Company Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
11	Linden Wates Developments (Folders Meadow) Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
12	Linden Wates (Lovedean) Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
13	Linden Wates (Ridgewood) Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
14	Linden And Dorchester Limited Mutual People: Christopher John Saunders	Active
15	Linden And Dorchester Portsmouth Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
16	Vista Portsmouth Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
17	Linden Guildford Limited Mutual People: Christopher John Saunders	Active
18	Linden Homes Southern Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
19	Linden Wates (Cranleigh) Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
20	Linden Wates (Dorking) Limited Mutual People: Christopher John Saunders , Andrew Colin Modle	Active
21	Miller Wates (Bracklesham) Limited Mutual People: Andrew Colin Modle	Active
22	Miller Wates (Wallingford) Limited Mutual People: Andrew Colin Modle	Active
23	Miller Wates (Didcot) Limited Mutual People: Andrew Colin Modle	Active
24	Miller Wates (Southwater) Limited Mutual People: Andrew Colin Modle	Active
25	Miller Wates (Chalgrove) Limited Mutual People: Andrew Colin Modle	Active
26	Wates (Wr) Limited Mutual People: Andrew Colin Modle	Active
27	Barratt Wates (Lindfield) Limited Mutual People: Andrew Colin Modle	Active
28	Barratt Wates (Worthing) Limited Mutual People: Andrew Colin Modle	Active
29	Linden Wates (The Frythe) Limited Mutual People: Andrew Colin Modle	Active
30	Linden (Basingstoke) Limited Mutual People: Andrew Colin Modle	Active
31	Linden Wates Developments (Chichester) Limited Mutual People: Andrew Colin Modle	Active
32	Linden Wates (Kempshott) Limited Mutual People: Andrew Colin Modle	Active
33	Linden Wates (Westbury) Limited Mutual People: Andrew Colin Modle	Active
34	Linden Wates (Barrow Gurney) Limited Mutual People: Andrew Colin Modle	Active
35	Linden Wates (Bricket Wood) Limited Mutual People: Andrew Colin Modle	Active