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W & B PROPERTIES LIMITED

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

This company is commonly known as W & B Properties Limited. The company was founded 5 years ago and was given the registration number 11896362. The firm's registered office is in PONTYPOOL. You can find them at 19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W & B PROPERTIES LIMITED
Company Number:11896362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen, Wales, NP4 0TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT

Director21 March 2019Active
Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT

Director21 March 2019Active

People with Significant Control

Kilbraney Properties Ltd
Notified on:23 May 2024
Status:Active
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Wall
Notified on:21 March 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Oliver Butler
Notified on:21 March 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Persons with significant control

Cessation of a person with significant control.

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2024-05-23Persons with significant control

Notification of a person with significant control.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Resolution

Resolution.

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2021-04-26Capital

Capital alter shares subdivision.

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2021-04-26Incorporation

Memorandum articles.

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2021-04-26Capital

Capital name of class of shares.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Change account reference date company previous extended.

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2020-08-28Capital

Capital allotment shares.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-21Incorporation

Incorporation company.

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