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WIMBLEDON OPCO LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 09772890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- HATCH, Dianne Margaret
- ISRAR, Qasim Raza
- MANRIQUE CHARRO, Jorge
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-11
- Age Of Company 2015-09-11 8 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Welltower Inc
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- Wr Signature Operations Limited
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Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AVERY HOMES (WIMBLEDON) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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WIMBLEDON OPCO LIMITED Company Description
- WIMBLEDON OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09772890. Its current trading status is "live". It was registered 2015-09-11. It was previously called AVERY HOMES (WIMBLEDON) LIMITED. It has declared SIC or NACE codes as "87300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get WIMBLEDON OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wimbledon Opco Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2015-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-11-02) - LIQ01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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resolution (2022-11-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-11-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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change-sail-address-company-with-new-address (2022-11-15) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-14) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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accounts-with-accounts-type-small (2021-10-05) - AA
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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accounts-with-accounts-type-small (2021-01-26) - AA
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-25) - AA01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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resolution (2018-05-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-04-19) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AA
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legacy (2018-01-03) - PARENT_ACC
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-01-03) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-10-14) - MR05
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resolution (2016-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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confirmation-statement-with-updates (2016-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-13) - MR01
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memorandum-articles (2016-11-24) - MA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-09-11) - AA01
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incorporation-company (2015-09-11) - NEWINC