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WG PROPERTIES (RYDE) LIMITED

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

This company is commonly known as Wg Properties (ryde) Limited. The company was founded 14 years ago and was given the registration number 06945737. The firm's registered office is in RYDE. You can find them at 4 St Thomas Street, , Ryde, Isle Of Wight. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WG PROPERTIES (RYDE) LIMITED
Company Number:06945737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 St Thomas Street, Ryde, Isle Of Wight, PO33 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2 Calbourne Road, Newport, PO30 5AP

Director26 June 2009Active
Flat B, Danehurst, Pitts Lane, Ryde, England, PO33 3SX

Director14 February 2012Active
Flat B Danehurst, Pitts Lane, Ryde, England, PO33 3SX

Director26 June 2009Active
4, St Thomas Street, Ryde, PO33 2ND

Director01 December 2014Active
32, Youngwoods Copse, Alverstone Garden Village, Sandown, PO36 0HJ

Director26 June 2009Active

People with Significant Control

Mr Brian Martin Casson Heptinstall
Notified on:30 June 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Flat B, Danehurst, Pitts Lane, Ryde, England, PO33 3SX
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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-09Address

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

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-06Resolution

Resolution.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-02Officers

Appoint person director company with name date.

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2014-12-02Mortgage

Mortgage satisfy charge full.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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