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WIMBLEDON CONSERVATIVE PROPERTIES LIMITED

Learn more about WIMBLEDON CONSERVATIVE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR TUITION HOUSE, 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU

WIMBLEDON CONSERVATIVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00489565
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.18
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94920 - Activities of political organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1950.12.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.07.05
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1973.07.05

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY LEGERMAN LIMITED
Form type: TM02
Date: 2013.05.13
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTT
Form type: TM01
Date: 2013.01.09
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DIRECTOR APPOINTED MR KENNETH MICHAEL BUTT
Form type: AP01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, BARRY HOUSE, 20/22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH
Form type: AD01
Date: 2012.05.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR APPOINTED STEPHEN PAUL CROWE
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED RICHARD AITKEN-DAVIES
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTT
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HEALEY
Form type: TM01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HEALEY
Form type: TM01
Date: 2011.05.19
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER
Form type: TM01
Date: 2009.10.30
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 3 COBDEN MEWS, 90 THE BROADWAY, WIMBLEDON, LONDON SW19 1RH
Form type: 287
Date: 2002.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16

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Company directors and board members:

RICHARD AITKEN-DAVIES (current)
Director, CONSULTANT, 2011.10.01
4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD , WIMBLEDON
SW19 4EU, LONDON
STEPHEN PAUL CROWE (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD , WIMBLEDON
SW19 4EU, LONDON
JOHN DOUGLAS BUTLER (resigned)
Secretary, 1992.01.29 - 1992.07.31
9 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
COMAT REGISTRARS LIMITED (resigned)
Secretary, 1999.02.05 - 2000.05.31
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
GRAHAM JOHN LEA (resigned)
Secretary, SOLICITOR, 1995.07.04 - 1999.02.05
88 FARADAY ROAD , LONDON
SW19 8PB
LEGERMAN LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.09.20 - 2013.04.08
BARRY HOUSE 20/22 WORPLE ROAD WIMBLEDON , LONDON
SW19 4DH
WILLIAM DONALD RUTTER (resigned)
Secretary, CIVIL SERVANT, 1992.07.31 - 1995.07.04
31A ARTERBERRY ROAD , LONDON
SW0 8AG
RODERICK FRANK SCOTT (resigned)
Secretary, COMPANY SECRETARY, 2000.05.31 - 2002.08.07
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
RICHARD AITKEN-DAVIES (resigned)
Director, ACCOUNTANT, 1995.07.04 - 2002.09.11
131 DURHAM ROAD , LONDON
SW20 0DF
JOHN DOUGLAS BUTLER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.29 - 1992.07.31
9 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
KENNETH MICHAEL BUTT (resigned)
Director, RETIRED, 2000.05.31 - 2011.10.01
24 CROFT ROAD , LONDON
SW19 2NF
KENNETH MICHAEL BUTT (resigned)
Director, 2012.10.04 - 2013.01.03
4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON , LONDON
SW19 4EU
PAMELA DAVIDSON (resigned)
Director, 1992.01.29 - 1992.07.31
8 HIGH CEDAR DRIVE WIMBLEDON , LONDON
SW20 0NU
SAMANTHA LEA GEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.04 - 1998.05.29
92A PALMERSTON ROAD WIMBLEDON , LONDON
SW19 1PD
ROBERT SCOTT GREENLY (resigned)
Director, BUSINESSMAN, 1996.04.28 - 1998.05.29
CANNON HOUSE 47 BELTON LANE GREAT GONERBY , GRANTHAM
NG31 8NA, LINCOLNSHIRE
DIRK NICHOLAS DOWNING HAZELL (resigned)
Director, CONSULTANT, 1998.02.06 - 1999.07.11
6 DEEPDALE WIMBLEDON , LONDON
SW19 5EZ
VALERIE JANE HEALEY (resigned)
Director, 2005.09.07 - 2011.05.16
31 PARKSIDE GARDENS , LONDON
SW19 5ET
GRAHAM JOHN LEA (resigned)
Director, SOLICITOR, 1995.07.04 - 1999.02.05
88 FARADAY ROAD , LONDON
SW19 8PB
ALEXANDRA PONSONBY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1998.06.23 - 2002.08.05
13 COPSE HILL , LONDON
SW20 0DF
GILLIAN VALERIE LEWIS LAVENDER (resigned)
Director, SECRETARY, 2000.05.31 - 2002.09.04
17A BLENHEIM ROAD , LONDON
SW20 9BA
ROBERT MARVEN (resigned)
Director, BARRISTER, 2002.09.20 - 2006.10.27
FLAT 4 37 WOODSIDE WIMBLEDON , LONDON
SW19 7AG
PHILIP JOHN MAY (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.29 - 1993.04.07
33 REVELSTOKE ROAD WIMBLEDON PARK , LONDON
SW18 5NJ
MICHAEL GRUSZEWICZ MILES (resigned)
Director, ACCOUNTANT, 1998.06.23 - 2000.05.31
1 DURHAM LODGE DURHAM ROAD , LONDON
SW20 0TN
MARIA FRANCES LEWIS MILLER (resigned)
Director, NONE, 2002.09.20 - 2003.09.08
25 WOODSIDE , WIMBLEDON
SW19 7AR, LONDON
SARAH NEWTON (resigned)
Director, DIRECTOR OF CHARITY, 2004.05.22 - 2005.09.07
3 NORTH VIEW WIMBLEDON COMMON , LONDON
SW19 4UJ
ALAN DOUGLAS PEPPER (resigned)
Director, INVESTMENT BANKER, 2005.09.07 - 2009.10.29
32 PENTLOW STREET , LONDON
SW15 1LX
GARY MICHAEL PRITCHARD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.22 - 2005.09.07
81 FLORENCE ROAD , WIMBLEDON
SW19 8TH, LONDON
GORDON HENDERSON RAYMOND (resigned)
Director, RETIRED, 1993.04.06 - 1994.12.31
33 ADELA AVENUE , NEW MALDEN
KT3 6LF, SURREY
WILLIAM DONALD RUTTER (resigned)
Director, CIVIL SERVANT, 1992.07.31 - 1995.07.04
31A ARTERBERRY ROAD , LONDON
SW0 8AG
JOHN TELFORD (resigned)
Director, OSTEOPATH, 1992.01.29 - 1996.04.28
1 HIGH RANGE 2 LANDSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AP
JAMES ROBERT WALSH (resigned)
Director, POLICY ADVISER, 2002.09.20 - 2004.05.22
42 STRATHEARN ROAD , WIMBLEDON
SW19 7LH, LONDON
CATHERINE ANNE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2007.09.13 - 2013.01.03
13 BELVEDERE AVENUE , WIMBLEDON
SW19 7PP, LONDON
DAVID TYRIE WILLIAMS (resigned)
Director, RETIRED, 2003.09.08 - 2004.05.22
2 HARROWDENE COURT , LONDON
SW19 7BY
MARY PHYLLIS WORRELL (resigned)
Director, LEGAL CASHIER, 1992.07.31 - 1995.07.04
36 CHESTNUT ROAD , LONDON
SW20 8EB

Companies near to WIMBLEDON CONSERVATIVE PROPERTIES ltd.

Information about the Private Limited Company WIMBLEDON CONSERVATIVE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data