Wessex House Limited. Head office in Southall. Check Director.

Wessex House Limited, Southall

Wessex House Limited is a private limited company. Formerly, it was called Corona Del Mar Limited (it was changed on 2021-05-04). Situated at Herbert House Second Floor, 27-29 The Broadway, Southall UB1 1JY, the aforementioned 18 years old business was incorporated on 2006-02-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this firm: Ranjit C. (appointed on 08 December 2017), Santokh C. (appointed on 06 April 2015). Moving on to the secretaries (1 in total), we can name: Santokh C. (appointed on 24 February 2006).

About
Name: Wessex House Limited
Number: 05721619
Incorporation date: 2006-02-24
End of financial year: 31 March


Address:	Herbert House Second Floor 27-29 The Broadway Southall UB1 1JY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Binfield Property Investment Trust Limited

5 December 2021

Address	Herbert House, Second Floor 27-29 The Broadway, Southall, UB1 1JY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	00290177
Nature of control:	75,01-100% shares 75,01-100% voting rights

Binfield Property Investment Trust Ltd

8 September 2016

Address	Herbert House Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00290177
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-

The due date for Wessex House Limited confirmation statement filing is 2023-12-19. The previous one was submitted on 2022-12-05. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Binfield Property Investment Trust Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 27-29 The Broadway, UB1 1JY Southall. Binfield Property Investment Trust Ltd owns over 3/4 of shares. This corporate PSC can be found at Second Floor, 27-29 The Broadway, UB1 1JY Southall, Middlesex.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 057216190002, created on Mon, 23rd May 2022 filed on: 17th, September 2022 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 057216190001, created on Thu, 23rd Dec 2021 filed on: 29th, December 2021 \| mortgage	Free Download (56 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 4th May 2021 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 16th, December 2018 \| accounts	Free Download (2 pages)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 9th, December 2017 \| officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 9th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 19th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Sun, 29th Jun 2014. Old Address: Herbert House Second Floor 27-29 the Broadway Southall Middlesex UB1 1JY filed on: 29th, June 2014 \| address	Free Download (1 page)
CH03	On Sun, 29th Jun 2014 secretary's details were changed filed on: 29th, June 2014 \| officers	Free Download (1 page)
CH01	On Sun, 29th Jun 2014 director's details were changed filed on: 29th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Sun, 23rd Mar 2014. Old Address: Herbert House First Floor 27-29 the Broadway Southall Middlesex UB1 1JY United Kingdom filed on: 23rd, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 23rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 23rd Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: First Floor, 27-29 the Broadway Southall Middlesex UB1 1JY filed on: 5th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 28th Feb 2010 to Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 10th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 21st Mar 2008 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 26th, March 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 27-29 the broadway southall middlesex UB1 1JY filed on: 26th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 27-29 the broadway southall middlesex UB1 1JY filed on: 26th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (17 pages)
288b	On Fri, 24th Feb 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 24th Feb 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (17 pages)

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