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CARL WILSON PROPERTIES LIMITED

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

This company is commonly known as Carl Wilson Properties Limited. The company was founded 7 years ago and was given the registration number 10666577. The firm's registered office is in POOLE. You can find them at Unit 1, Glenmore Business Park Blackhill Road, Holton Heath, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARL WILSON PROPERTIES LIMITED
Company Number:10666577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Glenmore Business Park Blackhill Road, Holton Heath, Poole, Dorset, England, BH16 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Fernside Road, Poole, United Kingdom, BH15 2QT

Director13 March 2017Active

People with Significant Control

Cecelia Wilson
Notified on:13 March 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:19, Fernside Road, Poole, United Kingdom, BH15 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Wilson
Notified on:13 March 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:19, Fernside Road, Poole, United Kingdom, BH15 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-13Incorporation

Incorporation company.

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