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ANNA WILSON PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anna Wilson Property Ltd. The company was founded 4 years ago and was given the registration number 12127060. The firm's registered office is in HELSTON. You can find them at Lakeside Offices Lakeside Offices, The Old Cattle Market, Helston, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANNA WILSON PROPERTY LTD
Company Number:12127060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lakeside Offices Lakeside Offices, The Old Cattle Market, Helston, Cornwall, United Kingdom, TR13 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Offices, Lakeside Offices, The Old Cattle Market, Helston, United Kingdom, TR13 0SR

Director29 July 2019Active

People with Significant Control

Mr Alfie Derek Horton Wills
Notified on:18 August 2021
Status:Active
Date of birth:December 2005
Nationality:British
Country of residence:England
Address:Lakeside Offices, The Old Cattle Market, Helston, England, TR13 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Snezana Wilson
Notified on:29 July 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Lakeside Offices, Lakeside Offices, Helston, United Kingdom, TR13 0SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Mortgage

Mortgage satisfy charge full.

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2023-07-25Mortgage

Mortgage satisfy charge full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Capital

Capital allotment shares.

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2021-11-03Capital

Capital allotment shares.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Incorporation

Incorporation company.

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