WA

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Active

Company number 04936137

London, England · Incorporated 17 October 2003

C/O Alter Domus (Uk) Limited 10th Floor,, 30 St Mary Axe, London, EC3A 8BF, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2890) LIMITED · 17 October 2003 – 12 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilmslow (No.3) General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Resolution
Resolution
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Mortgage
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Address
28 February 2004 View
Legacy
Address
28 February 2004 View
Legacy
Mortgage
26 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
21 January 2004 View
Legacy
Accounts
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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