1 Wimbledon Park Road Management Limited

Active03886183 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
David James Preece
Accounts type
Total exemption full
Region
Greater London
Address
C/o Andrew Purnell & Co Rear Office
38 Lambton Road
Raynes Park
London
SW20 0LP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2017
Director · Appointed 1 June 2015
Also at Dvclub Ltd
British
Born September 1985 (41)
Preece, David James
Director · Appointed 28 April 2009
British
Born August 1975 (51)
Officer history (19 former)
23 July 2018
Resigned Coro, Filippo, Dr as Director
27 February 2017
Appointed Ap Property Solutions Ltd as Corporate Secretary
30 June 2015
Resigned Belgarum Property Management Limited as Corporate Secretary
1 June 2015
Appointed Nikitina, Tatiana as Director
8 January 2015
Appointed Coro, Filippo, Dr as Director
7 January 2015
Resigned Verkleij, Jacobus Wilhelmus Jozef as Director
7 January 2015
Resigned Moretti, Melinda as Director
29 September 2014
Resigned Hodgins, Paloma Jean as Director
30 May 2012
Appointed Verkleij, Jacobus Wilhelmus Jozef as Director
10 April 2012
Resigned Shaw, Rupert Hugh Stewart as Director
9 September 2011
Resigned Gwatkin, Janet Alma as Director
25 October 2010
Appointed Gwatkin, Janet Alma as Director
17 May 2010
Resigned Hodgins, Steven Paul as Director
20 November 2009
Resigned Gwatkins, Anthony David as Director
1 May 2009
Appointed Belgarum Property Management Limited as Corporate Secretary
30 April 2009
Resigned Hodgins, Paloma Jean as Secretary
28 April 2009
Appointed Preece, David James as Director
1 September 2008
Resigned Mandell, Jeremy James as Director
1 November 2005
Appointed Mandell, Jeremy James as Director
1 November 2005
Appointed Hodgins, Steven Paul as Director
1 November 2005
Resigned Youill, Emma Kate as Director
1 November 2005
Resigned Youill, Matthew Peter as Director
3 December 2004
Appointed Youill, Matthew Peter as Director
3 December 2004
Appointed Youill, Emma Kate as Director
1 December 2004
Resigned Stevenson, Donald John as Director
1 December 2004
Resigned Ferguson, Elizabeth as Director
1 December 2004
Resigned Ferguson, Elizabeth as Secretary
29 November 2004
Appointed Hodgins, Paloma Jean as Director
29 November 2004
Appointed Hodgins, Paloma Jean as Secretary
17 February 2002
Appointed Moretti, Melinda as Director
17 February 2002
Appointed Gwatkins, Anthony David as Director
29 October 2001
Resigned Devereux, Claire Frances as Director
9 April 2000
Appointed Stevenson, Donald John as Director
9 April 2000
Appointed Shaw, Rupert Hugh Stewart as Director
30 November 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Devereux, Claire Frances as Director
30 November 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
30 November 1999
Appointed Ferguson, Elizabeth as Secretary
30 November 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
30 November 1999
Appointed Ferguson, Elizabeth as Director
30 November 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary

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 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5
Debtors£5£5£5£5£5
Net Current Assets£5£5
Net Assets£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts30 November 2025
27 January 2026Confirmation statement with no updates30 November 2025
13 January 2026Director's details changed
15 May 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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