UKBizDB.co.uk

WELLESBOURNE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Wellesbourne Property Management Limited. The company was founded 35 years ago and was given the registration number 02341574. The firm's registered office is in MORETON IN MARSH. You can find them at Hailstone Farm, , Moreton In Marsh, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLESBOURNE PROPERTY MANAGEMENT LIMITED
Company Number:02341574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hailstone Farm, Moreton In Marsh, Gloucestershire, GL56 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hailstone Farm, Blockley, Moreton In Marsh, England, GL56 9TA

Director12 June 2012Active
Roddis Cottage, Chapel Street, Wellesbourne, Warwick, CV35 9QU

Secretary17 August 1999Active
21 Shelley Road, Stratford Upon Avon, CV37 7JR

Secretary-Active
1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, England, CV37 0NR

Secretary01 October 2007Active
29 Wood Street, Stratford Upon Avon, CV37 6JG

Corporate Secretary30 November 2005Active
Hailstones Farm, Blockley, Moreton In Marsh, GL56 9TA

Director-Active

People with Significant Control

Mr Bryan Eccles
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Address:Hailstone Farm, Moreton In Marsh, GL56 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Felicity Bowes
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Hailstone Farm, Moreton In Marsh, GL56 9TA
Nature of control:
  • Ownership of shares 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 (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
2023-08-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Persons with significant control

Change to a person with significant control.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Accounts

Accounts with accounts type total exemption small.

Download
2014-03-11Mortgage

Mortgage create with deed with charge number.

Download
2014-03-11Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.