WONHAM PROPERTIES LIMITED
Company number 00681642 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Sep 2025 | 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 · 3 pages | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 2 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 10 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 24 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions · 2 pages | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Jul 2021 | Registration of charge 006816420031, created on 2021-07-05 · 28 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN | View document |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 10/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 10/10/2018 | View document |
| 14 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE DEAN / 06/11/2017 | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMONS | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS | View document |
| 27 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 22 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 21/03/2008 | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 31 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 122 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 64 pages | View document |
| 7 Dec 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Nov 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2A POND PLACE LONDON SW3 6QJ | View document |
| 27 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 8 May 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1990 | DIRECTOR RESIGNED | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1989 | ALTER MEM AND ARTS 300189 | View document |
| 2 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 8 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 12 Feb 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 1985 | ALTER MEM AND ARTS | View document |
| 1 Jan 1985 | RETURN MADE UP TO 01/01/85; FULL LIST OF MEMBERS | View document |
| 21 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 25 Jan 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |