{ "company_number": "04936137", "name": "Wilmslow (No.3) (Nominee A) Limited", "url": "/company/04936137", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-10-17", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 660341, "url": "/address/660341", "line1": "C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR,", "line2": "30 ST MARY AXE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC3A 8BF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04936137", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [], 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"https://find-and-update.company-information.service.gov.uk/company/04936137/filing-history/MjAwODMwMTA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04936137/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04936137/filing-history/MTg3NDAyNzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04936137/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04936137/filing-history/MTc3Mjk1NDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04936137/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04936137/filing-history/MTMwNTU1ODA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04936137/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "HINDMARCH, Barry Edward", "person_url": "/person/6974249", "role": "director", "appointed_on": "2026-03-18", "resigned_on": "2026-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T05:32:03+00:00" }, { "name": "REA, Briony Jayne", "person_url": "/person/5419837", "role": "director", "appointed_on": "2024-12-09", "resigned_on": "2026-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T05:32:05+00:00" } ], "psc": [ { "name": "Wilmslow (No.3) General Partner Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03974021", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }