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Home > England & Wales Companies > WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED
Company Information for

WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED

4 CYRUS WAY, CYGNET PARK,, HAMPTON, PETERBOROUGH, CAMBS, PE7 8HP,
Company Registration Number
00476618
Private Limited Company
Liquidation

Company Overview

About Wimberley Property And Investment Co. Ltd
WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED was founded on 1949-12-30 and has its registered office in Cambs. The organisation's status is listed as "Liquidation". Wimberley Property And Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED
 
Legal Registered Office
4 CYRUS WAY, CYGNET PARK,
HAMPTON, PETERBOROUGH
CAMBS
PE7 8HP
Other companies in PE7
 
Filing Information
Company Number 00476618
Company ID Number 00476618
Date formed 1949-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED
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Company Officers of WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WOODCOCK
Company Secretary 1992-06-26
JOHN WOODCOCK
Director 1993-07-20
SUSAN WOODCOCK
Director 1991-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA WOODCOCK
Director 1991-08-08 2001-11-12
GEOFFREY HART WOODCOCK
Director 1991-08-08 1994-06-03
LAURA WOODCOCK
Company Secretary 1991-08-08 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOODCOCK BRIDGEWAY NATIONAL FINANCE (UK) LTD Director 2016-02-18 CURRENT 2008-11-07 Dissolved 2018-06-12
JOHN WOODCOCK EQUITY FINANCE LIMITED Director 2011-01-25 CURRENT 1994-09-07 Dissolved 2016-02-11
JOHN WOODCOCK GLOBAL HOTEL RESERVATION & MARKETING LIMITED Director 2003-06-03 CURRENT 2002-12-11 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-10AR0131/07/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-13AR0131/07/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-02AR0131/07/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-06AR0131/07/12 FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AR0131/07/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-07-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 69/75 LINCOLN ROAD PETERBOROUGH PE1 2SQ
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 69/75 LINCOLN ROAD PETERBOROUGH PE1 2SQ
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-16363(288)DIRECTOR RESIGNED
2002-08-16363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-10363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-10363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-10363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-05363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-23363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-31363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-01363(288)DIRECTOR RESIGNED
1994-09-01363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-09-01363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-16288NEW DIRECTOR APPOINTED
1993-08-16363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-16363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/92
1992-08-19363(288)SECRETARY RESIGNED
1992-08-19363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-08-13AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-08-13363aRETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1990-10-11363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-10-11AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-11-24363RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-30
Resolutions for Winding-up2017-08-30
Appointment of Liquidators2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1978-05-03 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE 1977-02-07 Outstanding R. W. M. HOCKEN.
LEGAL MORGAGE MADE BETWEEN BARRINGTON CHEETHAM & NATIONAL WESTFURHAM & NATIONAL WESTMINSTER BANK LTD. 1973-06-08 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED
Trademarks
We have not found any records of WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWIMBERLEY PROPERTY & INVESTMENT CO. LIMITEDEvent Date2017-08-30
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 24 November 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494 . Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson : Liquidator : Dated this 24 day of August 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWIMBERLEY PROPERTY & INVESTMENT CO. LIMITEDEvent Date2017-08-30
At a General Meeting of the Contributories of the above named company held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, on the 24th August 2017 the following Resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494 Mr John Woodcock : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWIMBERLEY PROPERTY & INVESTMENT CO. LIMITEDEvent Date2017-08-24
Michael James Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative Contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIMBERLEY PROPERTY AND INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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