WIMPOLE LAND LIMITED
2 OLD BATH ROAD, NEWBURY RG14 1QL- Active
- Private Limited Company
- Company No. 05236898
- Last Updated: 01 Mar 2024
Company Profile
WIMPOLE LAND LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in NEWBURY. WIMPOLE LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years and 8 days.
| Name | WIMPOLE LAND LIMITED |
|---|---|
| Company number | 05236898 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Sebastian Norman James Horsey Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver George Sebastian Horsey Nationality: British |
Dates: Thursday, September 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Angus John Mayhew Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIMPOLE LAND LIMITED | 21 Sep 2004 |
| HLF 3220 LIMITED | 24 Nov 2004 |
| WIMPOLE LAND SECURITIES LIMITED | 07 Jan 2005 |