Wimsey Management Company Limited

Active01602334 Private limited company
Incorporated
7 December 1981 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shane Edwards
David Kenneth Brewer
Lyn Corinne Rogers
Accounts type
Dormant
Region
East of England
Address
Gateway House 10 Coopers Way
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5TE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Edwards, Shane
Director · Appointed 14 March 2023
British
Born April 1990 (36)
Brewer, David Kenneth
Director · Appointed 23 March 2022
English
Born June 1948 (78)
Corporate Secretary · Appointed 7 August 2019
Rogers, Lyn Corinne
Director · Appointed 27 January 2015
British
Born April 1954 (72)
D'Arcy, Vivien, Dr
Director · Appointed 1 April 2013
British
Born February 1970 (56)
Officer history (35 former)
27 May 2026
Resigned Beeloo, Ramesh as Director
21 May 2026
Resigned Cockley, Adam as Director
24 May 2025
Resigned Gill, George as Director
16 August 2024
Appointed Cockley, Adam as Director
27 July 2023
Resigned Lacey, Michelle Joanne as Director
15 June 2023
Resigned Hoad, William David Edward as Director
14 March 2023
Appointed Edwards, Shane as Director
23 March 2022
Appointed Brewer, David Kenneth as Director
9 March 2022
Resigned Owen, Samantha Jane as Director
5 September 2021
Appointed Hoad, William David Edward as Director
23 July 2021
Resigned Smith, Jessie Rose as Director
11 March 2021
Resigned Kelly, Lorna as Director
22 May 2020
Resigned Bills, Stephanie as Director
7 August 2019
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
7 August 2019
Resigned Isec Secretarial And Corporate Services Limited as Corporate Secretary
21 June 2018
Resigned Prentice, Keith as Director
2 June 2015
Resigned Isec Secretarial Services Limited as Corporate Secretary
2 June 2015
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
11 March 2015
Appointed Gill, George as Director
3 February 2015
Appointed Kelly, Lorna as Director
28 January 2015
Appointed Beeloo, Ramesh as Director
27 January 2015
Appointed Rogers, Lyn Corinne as Director
1 September 2014
Appointed Isec Secretarial Services Limited as Corporate Secretary
1 July 2014
Resigned Butler, Peter James as Secretary
15 April 2014
Appointed Owen, Samantha Jane as Director
15 April 2014
Resigned Cornwell, Nigel John as Director
1 April 2014
Appointed Smith, Jessie Rose as Director
6 January 2014
Resigned Clark, Andrew Ian as Director
1 July 2013
Resigned Jones, Jean Margaret Vaughan as Director
1 April 2013
Appointed Prentice, Keith as Director
1 April 2013
Appointed D'Arcy, Vivien, Dr as Director
22 July 2010
Resigned Ginn, George Charles as Director
28 May 2010
Appointed Butler, Peter James as Secretary
23 February 2010
Appointed Lacey, Michelle Joanne as Director
23 February 2010
Resigned Harrison, Julie Catherine as Secretary
23 February 2010
Appointed Cornwell, Nigel John as Director
23 February 2010
Appointed Bills, Stephanie as Director
23 February 2010
Appointed Clark, Andrew Ian as Director
1 December 2009
Appointed Ginn, George Charles as Director
23 November 2009
Resigned Rogers, Lyn Corinne as Director
17 February 2009
Resigned Pye, Lesley Elizabeth as Director
10 July 2007
Appointed Jones, Jean Margaret Vaughan as Director
6 October 2005
Resigned Bills, Howard John as Director
15 September 2005
Appointed Harrison, Julie Catherine as Secretary
9 May 2005
Resigned Dobby, Phyllis as Director
3 March 2005
Resigned March, Christopher John as Secretary
1 March 2005
Appointed Pye, Lesley Elizabeth as Director
2 November 2004
Appointed Dobby, Phyllis as Director
2 November 2004
Appointed Rogers, Lyn Corinne as Director
1 April 2004
Resigned Shelley, Colleen Jill as Director
28 September 2000
Resigned Dobby, Phyllis as Director
28 September 2000
Resigned Lowden, Janice Anne as Director
28 September 1999
Appointed Shelley, Colleen Jill as Director
16 June 1999
Resigned Bills, Stephanie as Director
16 June 1999
Resigned Jones, Stephanie as Director
7 July 1998
Appointed Lowden, Janice Anne as Director
7 July 1998
Appointed Bills, Stephanie as Director
7 July 1998
Appointed Dobby, Phyllis as Director
25 November 1996
Resigned Reddyhough, Ian Christopher as Director
5 February 1996
Resigned Rogers, Lyn Corinne as Director
30 October 1995
Appointed March, Christopher John as Secretary
30 October 1995
Resigned Dinsdale, Linda Ann as Secretary
1 April 1994
Appointed Dinsdale, Linda Ann as Secretary
1 April 1994
Resigned Jones, Stephanie as Secretary
5 January 1993
Appointed Jones, Stephanie as Secretary
5 January 1993
Resigned Dobby, John Richard as Secretary
5 January 1993
Resigned Ransom, Graham Michael as Director
5 January 1993
Resigned Walton, George as Director
5 January 1993
Appointed Jones, Stephanie as Director
5 January 1993
Appointed Reddyhough, Ian Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 August 2020
Ceased Stephanie Bills — Has significant influence or control

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12
Balance sheet detail
20242023202220212020
Cash£12£12£12£12£12
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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