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WANBOROUGH INVESTMENT COMPANY LIMITED

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

This company is commonly known as Wanborough Investment Company Limited. The company was founded 65 years ago and was given the registration number 00612096. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WANBOROUGH INVESTMENT COMPANY LIMITED
Company Number:00612096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY

Secretary17 November 2005Active
Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY

Director17 November 2005Active
34 The Sidings, Mangotsfield, Bristol, England, BS16 9QW

Director27 May 2015Active
Fishers Mead, Keyhaven, Lymington, SO41 0TP

Secretary-Active
Fishers Mead, Keyhaven, Lymington, SO41 0TP

Director-Active
19 Lucerne Road, Milford On Sea, Lymington, SO41 0PL

Director-Active

People with Significant Control

Mrs Jessica Mary Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Harbour Court, Compass Road, Portsmouth, England, PO6 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Trehearne
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY
Nature of control:
  • Significant influence or control
Mr Andrew Jeremy Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Monmouth Court, Southampton Road, Ringwood, United Kingdom, BH24 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Brian Trehearne
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:34 The Sidings, Mangotsfield, Bristol, England, BS16 9QW
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

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

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-09Officers

Appoint person director company with name date.

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