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WEALDEN PROPERTIES (SEVENOAKS) LIMITED

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

This company is commonly known as Wealden Properties (sevenoaks) Limited. The company was founded 7 years ago and was given the registration number 10553155. The firm's registered office is in SEVENOAKS. You can find them at 99 St Johns Hill, , Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEALDEN PROPERTIES (SEVENOAKS) LIMITED
Company Number:10553155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 St Johns Hill, Sevenoaks, Kent, TN13 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 St Johns Hill, Sevenoaks, England, TN13 3PE

Director01 November 2018Active
99, St Johns Hill, Sevenoaks, United Kingdom, TN13 3PE

Director08 March 2018Active
99, St Johns Hill, Sevenoaks, United Kingdom, TN13 3PE

Director10 May 2022Active
99, St Johns Hill, Sevenoaks, TN13 3PE

Director09 January 2017Active

People with Significant Control

Mr Richard David William Terry
Notified on:11 August 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:99 St Johns Hill, Sevenoaks, England, TN13 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Charles Baker
Notified on:11 August 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:99 St Johns Hill, Sevenoaks, England, TN13 3PE
Nature of control:
  • Significant influence or control
Mr Richard David William Terry
Notified on:08 March 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:99, St Johns Hill, Sevenoaks, United Kingdom, TN13 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Terry
Notified on:09 January 2017
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:United Kingdom
Address:99, St Johns Hill, Sevenoaks, United Kingdom, TN13 3PE
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 (8 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2022-03-21Mortgage

Mortgage create with deed.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-04-06Capital

Capital allotment shares.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Accounts

Change account reference date company current extended.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Appoint person director company with name date.

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