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WAPPINGTHORN MANOR LIMITED (11751063)

WAPPINGTHORN MANOR LIMITED (11751063) is an active UK company. incorporated on 4 January 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. WAPPINGTHORN MANOR LIMITED has been registered for 7 years. Current directors include CLAY, Nigel Alan, MILCHAN, Arnon.

Company Number
11751063
Status
active
Type
ltd
Incorporated
4 January 2019
Age
7 years
Address
2nd Floor National House, London, W1F 0TA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLAY, Nigel Alan, MILCHAN, Arnon
SIC Codes
98000

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WAPPINGTHORN MANOR LIMITED

WAPPINGTHORN MANOR LIMITED is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WAPPINGTHORN MANOR LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11751063

LTD Company

Age

7 Years

Incorporated 4 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

2nd Floor National House 60-66 Wardour Street London, W1F 0TA,

Previous Addresses

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 29 November 2023To: 28 January 2025
Wappingthorn Manor Horsham Road Steyning West Sussex BN44 3AA England
From: 1 November 2023To: 29 November 2023
St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 18 January 2023To: 1 November 2023
First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 14 August 2019To: 18 January 2023
Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
From: 4 January 2019To: 14 August 2019
Timeline

10 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Jun 19
Director Left
Jan 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Owner Exit
Oct 23
New Owner
Oct 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CLAY, Nigel Alan

Active
60-66 Wardour Street, LondonW1F 0TA
Born August 1948
Director
Appointed 22 Jul 2024

MILCHAN, Arnon

Active
60-66 Wardour Street, LondonW1F 0TA
Born December 1944
Director
Appointed 12 Oct 2023

CLAY, Nigel Alan

Resigned
16 Church Street, BromsgroveB61 8DN
Born August 1948
Director
Appointed 04 Jan 2019
Resigned 12 Oct 2023

COETZER, Amanda

Resigned
6 New Street Square, LondonEC4A 3AQ
Born October 1971
Director
Appointed 12 Oct 2023
Resigned 22 Jul 2024

HAMPSON, Philip Eric

Resigned
16 Church Street, BromsgroveB61 8DN
Born November 1974
Director
Appointed 05 Jun 2019
Resigned 04 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Arnon Milchan

Active
6 New Street Square, LondonEC4A 3AQ
Born December 1944

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Oct 2023

Mr Nigel Alan Clay

Ceased
16 Church Street, BromsgroveB61 8DN
Born August 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 12 Oct 2023
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
12 August 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Incorporation Company
4 January 2019
NEWINCIncorporation