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WASHBOURNE PROPERTIES LIMITED

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

This company is commonly known as Washbourne Properties Limited. The company was founded 6 years ago and was given the registration number 11181333. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WASHBOURNE PROPERTIES LIMITED
Company Number:11181333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 February 2018Active

People with Significant Control

Washbourne Holdings Limited
Notified on:08 November 2023
Status:Active
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Johnson
Notified on:01 February 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Johnson
Notified on:01 February 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2019-02-01Capital

Capital allotment shares.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-02-01Incorporation

Incorporation company.

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