Wimbledon Park Management Services Limited

Active04358150 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Phoebe Jane Graham
Clare Louise Calnan
Eleanor Jane Wells
Accounts type
Micro entity
Region
Greater London
Address
19 Wimbledon Park Road
London
SW18 1LU

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Phoebe Jane
Director · Appointed 7 July 2025
British
Born March 1996 (30)
Calnan, Clare Louise
Director · Appointed 27 March 2025
British
Born February 1957 (69)
Wells, Eleanor Jane
Director · Appointed 27 March 2025
British
Born August 1998 (28)
Solomon, Gabe Arthur
Director · Appointed 11 April 2024
British
Born December 1959 (66)
Officer history (22 former)
7 July 2025
Appointed Graham, Phoebe Jane as Director
1 July 2025
Resigned Hogan, Elizabeth Ann as Director
27 March 2025
Appointed Calnan, Clare Louise as Director
27 March 2025
Appointed Wells, Eleanor Jane as Director
21 March 2025
Resigned Kelly, Sian Louise as Director
11 April 2024
Appointed Solomon, Gabe Arthur as Director
11 April 2024
Appointed Kelly, Sian Louise as Director
11 April 2024
Resigned Kelly, Sian as Director
22 June 2021
Resigned Perkins, Stephanie June as Director
22 June 2021
Appointed Hogan, Elizabeth Ann as Director
25 February 2021
Appointed Kelly, Sian as Director
24 February 2021
Resigned Calnan, Clare Louise as Director
7 July 2020
Appointed Perkins, Stephanie June as Director
7 July 2020
Resigned Bower, Stephanie as Director
7 May 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
11 May 2017
Resigned Hogan, Elizabeth Ann as Director
11 May 2017
Resigned Lush, Simone Claire as Director
15 March 2017
Appointed Calnan, Clare Louise as Director
7 May 2014
Appointed Bower, Stephanie as Director
28 February 2014
Resigned Frier Dryden, Hilary Alexandra as Secretary
28 February 2014
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
30 January 2012
Resigned Sabine, Charles Edward as Director
20 January 2011
Resigned Callaghan, Karen Louise Francesca as Director
20 January 2011
Resigned Attenborough, Tristan as Director
13 November 2006
Resigned Rogerson, Belinda Jane as Director
1 December 2005
Appointed Centre Management as Corporate Secretary
1 December 2005
Resigned Centre Management as Corporate Secretary
1 December 2005
Appointed Frier Dryden, Hilary Alexandra as Secretary
9 November 2005
Appointed Frier Dryden, Hilary as Secretary
9 November 2005
Resigned Townends Property Management as Corporate Secretary
9 November 2005
Resigned Frier Dryden, Hilary as Secretary
1 October 2004
Appointed Hogan, Elizabeth Ann as Director
21 June 2003
Appointed Townends Property Management as Corporate Secretary
6 January 2003
Resigned Awogbamiye, Tola as Secretary
6 January 2003
Resigned Awogbamiye, Tola as Director
22 January 2002
Appointed Awogbamiye, Tola as Director
22 January 2002
Appointed Rogerson, Belinda Jane as Director
22 January 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
22 January 2002
Appointed Attenborough, Tristan as Director
22 January 2002
Resigned Davies, Margaret Michelle as Nominee Secretary
22 January 2002
Appointed Callaghan, Karen Louise Francesca as Director
22 January 2002
Appointed Awogbamiye, Tola as Secretary
22 January 2002
Appointed Sabine, Charles Edward as Director
22 January 2002
Resigned Pike, Pamela as Nominee Director
22 January 2002
Appointed Lush, Simone Claire as Director
22 January 2002
Appointed Pike, Pamela as Nominee 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 24 March 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
10 December 2025Micro company accounts24 March 2025
7 July 2025Appointment of a director
3 July 2025Termination of appointment of a director
29 March 2025Appointment of a director
Show all recent filings

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