Wigmore Apartments Management Co Ltd

Active05848134 Private company limited by guarantee
Incorporated
15 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Chloe Danielle Sinclair
Controlled by
Chloe Danielle Sinclair
Steven Paul Sinclair
Accounts type
Micro entity
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sinclair, Chloe Danielle
Director · Appointed 22 December 2017
British
Born March 1995 (31)
Director · Appointed 22 December 2017
British
Born September 1963 (63)
Officer history (8 former)
22 December 2017
Appointed Sinclair, Steven Paul as Director
22 December 2017
Appointed Sinclair, Chloe Danielle as Director
21 December 2017
Resigned Forte, Lisa Maria as Director
21 December 2017
Resigned Hope, Daniel Patrick as Director
23 October 2016
Resigned Southern, Colin Robert as Secretary
1 February 2016
Appointed Southern, Colin Robert as Secretary
1 February 2016
Resigned Knell, Matthew Phillip as Secretary
11 January 2007
Resigned Roberts, Clive as Secretary
11 January 2007
Resigned Potts, Simon Mark as Director
11 January 2007
Resigned Markall, Dean Paul as Director
10 January 2007
Appointed Hope, Daniel Patrick as Director
10 January 2007
Appointed Forte, Lisa Maria as Director
10 January 2007
Appointed Knell, Matthew Phillip as Secretary
15 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Appointed Roberts, Clive as Secretary
15 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2006
Appointed Markall, Dean Paul as Director
15 June 2006
Appointed Potts, Simon Mark as Director

Ownership 2 active

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

Chloe Danielle Sinclair
Individual · Notified 22 December 2017
Right to appoint and remove directors
British
Born March 1995 (31)
Individual · Notified 22 December 2017
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (3)
21 December 2017
Ceased Lisa Maria Forte — Has significant influence or control
21 December 2017
Ceased Daniel Patrick Hope — Has significant influence or control
1 January 2017
Ceased Colin Robert Southern — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£454)
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£600) (£400) (£200) £0 2023 2024 2025 £0 (£454) (£454)
Balance sheet detail
2025202420232022
Current Assets£970£600£3,596£3,911
Creditors (< 1 year)£1,424£1,054£3,596£3,911
Net Current Assets(£454)(£454)£0
Net Assets(£454)(£454)£0
Shareholder Funds(£454)(£454)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates7 July 2026
30 April 2026Micro company accounts31 July 2025
28 July 2025Change of details for a person with significant control
28 July 2025Director's details changed
25 July 2025Micro company accounts31 July 2024
Show all recent filings

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