WONHAM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of a voluntary liquidator |
| 02/09/252 September 2025 New | Registered office address changed from Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL United Kingdom to 82 st John Street London EC1M 4JN on 2025-09-02 |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Declaration of solvency |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Registration of charge 006816420031, created on 2021-07-05 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 10/10/2018 |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMONS |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/04/1522 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 21/03/2008 |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2A POND PLACE LONDON SW3 6QJ |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 300189 |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/02/8612 February 1986 | MEMORANDUM OF ASSOCIATION |
| 02/12/852 December 1985 | ALTER MEM AND ARTS |
| 01/01/851 January 1985 | RETURN MADE UP TO 01/01/85; FULL LIST OF MEMBERS |
| 21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 25/01/6125 January 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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