Wilsonwood Properties Ltd. Head office in Basildon. Check Director.

Wilsonwood Properties Ltd, Basildon

Wilsonwood Properties Ltd is a private limited company. Formerly, it was named Wilsonwood Property Lettings Ltd (changed on 2020-07-06). Situated at C/O Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon SS14 3BB, this 13 years old firm was incorporated on 2010-06-02 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in the company: Gavin W. (appointed on 01 July 2020), Darren W. (appointed on 02 June 2010).

About
Name: Wilsonwood Properties Ltd
Number: 07271718
Incorporation date: 2010-06-02
End of financial year: 30 June


Address:	C/o Amber Partnership Ltd Cornwallis House Howard Chase Basildon SS14 3BB
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Gavin W.

1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Darren W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2021-06-30	2022-06-30
Current Assets	9,119	4,753	11,068	24,148	206,525	162,646
Fixed Assets	-	2,669	2,002	1,502	10,169	18,330
Total Assets Less Current Liabilities	368	708	2,376	25,650	143,290	137,761
Number Shares Allotted	-	-	2	2	-	-
Shareholder Funds	-	197	1,976	8,483	-	-
Tangible Fixed Assets	1,687	2,669	2,002	1,502	-	-

The date for Wilsonwood Properties Ltd confirmation statement filing is 2024-06-16. The latest confirmation statement was submitted on 2023-06-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Gavin W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darren W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/17 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/07/25. New Address: C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB. Previous address: 133 Furtherwick Road Canvey Island SS8 7AT England filed on: 25th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/02 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2023/03/01 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/01 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/07/01 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/06/02 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, October 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/06 filed on: 6th, July 2020 \| resolution	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/06/04. New Address: 133 Furtherwick Road Canvey Island SS8 7AT. Previous address: 129 Furtherwick Road Canvey Island Essex SS8 7AT filed on: 4th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 10th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 22nd, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
CERTNM	Company name changed wilsonwood properties LTDcertificate issued on 23/03/16 filed on: 23rd, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/13 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 2nd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/11/10 from 121 Furtherwick Road Canvey Island Essex SS8 7AT United Kingdom filed on: 10th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/06/02 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2010 \| incorporation	Free Download (21 pages)

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