13 Wimbledon Park Road Management Company Limited

Active03325722 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Bianca Russell
Brian Higgins
Accounts type
Total exemption full
Region
South East
Address
14 Hatherley Road
Winchester
SO22 6RT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Russell, Bianca
Director · Appointed 1 October 2011
British
Born January 1986 (40)
Secretary · Appointed 12 January 2007
British
Director · Appointed 24 November 1998
British
Born June 1970 (56)
Higgins, Brian
Director · Appointed 28 February 1997
Irish
Born May 1960 (66)
Officer history (11 former)
31 January 2026
Resigned Utting, Jo as Director
9 April 2015
Appointed Utting, Jo as Director
9 April 2015
Resigned Lanyon, Deborah as Director
1 October 2011
Resigned Edwards, Philippa as Director
1 October 2011
Appointed Russell, Bianca as Director
12 January 2007
Resigned Walker, Rowan Victoria as Secretary
12 January 2007
Appointed Chamberlain, Robert Edward as Secretary
12 January 2007
Resigned Walker, Rowan Victoria as Director
12 January 2007
Appointed Edwards, Philippa as Director
19 January 2006
Resigned Pallai, Peter Andor Elemer as Director
19 January 2006
Appointed Lanyon, Deborah as Director
14 September 2002
Appointed Walker, Rowan Victoria as Director
14 September 2002
Appointed Walker, Rowan Victoria as Secretary
13 September 2002
Resigned Kannreuther, Rachel Joanna as Secretary
13 September 2002
Resigned Kannreuther, Rachel Joanna as Director
24 November 1998
Appointed Chamberlain, Robert Edward as Director
24 November 1998
Appointed Kannreuther, Rachel Joanna as Secretary
16 November 1998
Resigned Reynolds, Gillian as Secretary
28 February 1997
Appointed Jpcord Limited as Corporate Nominee Director
28 February 1997
Resigned Jpcord Limited as Corporate Nominee Director
28 February 1997
Appointed Reynolds, Gillian as Secretary
28 February 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
28 February 1997
Appointed Kannreuther, Rachel Joanna as Director
28 February 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
28 February 1997
Appointed Pallai, Peter Andor Elemer as Director
28 February 1997
Appointed Higgins, Brian 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.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £8,624 £8,624 £8,624 £8,624 £8,624
Balance sheet detail
202520242023202220212020
Fixed Assets£8,874£8,874£8,874£8,874£8,874
Creditors (< 1 year)£250£250£250£250£250
Net Current Assets(£250)(£250)(£250)(£250)(£250)
Shareholder Funds£8,624£8,624£8,624£8,624£8,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates28 February 2026
12 March 2026Director's details changed
31 January 2026Termination of appointment of a director
24 November 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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