WP

WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED

Dissolved

Company number 05954416

London, United Kingdom · Incorporated 3 October 2006

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED · 3 October 2006 – 8 October 2013

Company overview

WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED, a private company limited by guarantee registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 3 October 2006. It changed its name from WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED on 3 October 2006. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Angus Alexander Dodd is a person with significant control who exercises significant influence or control. Mr Simon Geoffrey Carter is a person with significant control who exercises significant influence or control. Mr James Michael Edward Saunders is a person with significant control who exercises significant influence or control. The board consists of four British directors: SAUNDERS, James Michael Edward (appointed 31 March 2015), DODD, Angus Alexander (appointed 27 June 2016), HARE, Alexander Edward Compton, Mr (appointed 13 January 2017) and TATFORD, Simon Andrew (appointed 17 March 2017). HEAZELL, Frances Victoria serves as company secretary (appointed 5 October 2016). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 27 September 2017. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
SJ
SAUNDERS, James Michael Edward
Director
31 March 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
13 January 2017
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
5 July 2011
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
5 May 2011
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
TJ
THOMAS, Jacqueline Elaine
Director · Resigned
6 December 2010
AY
ARROWSMITH, Yvonne Patricia
Director · Resigned
1 June 2010
SI
SWIFT INCORPORATIONS LIMITED
Corporate Director · Resigned
3 October 2006
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
3 October 2006
DD
DYE, David Leslie
Director · Resigned
3 October 2006
MJ
MURPHY, Jo
Director · Resigned
3 October 2006
LP
LOCKLEY, Pamela Jayne
Director · Resigned
3 October 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
3 October 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
3 October 2006

Persons with significant control

PS
Mr Angus Alexander Dodd
Born May 1967
Significant Influence Or Control
27 June 2016
PS
Mr Simon Geoffrey Carter
Born September 1975
Significant Influence Or Control
6 April 2016
PS
Mr James Michael Edward Saunders
Born May 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 October 2013 View
Certificate Change Of Name Company
Change Of Name
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Incorporation Company
Incorporation
3 October 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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