This company is commonly known as Whelford Properties Limited. The company was founded 17 years ago and was given the registration number 05898777. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 74990 - Non-trading company.
Name | : | WHELFORD PROPERTIES LIMITED |
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Company Number | : | 05898777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Springfield House, 45 Welsh Back, Bristol, BS1 4AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Corporate Secretary | 28 January 2020 | Active |
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 15 August 2007 | Active |
New Court, Llanllowell, Usk, United Kingdom, NP15 1NH | Director | 30 March 2020 | Active |
11-12 Queen Square, Bristol, BS1 4NT | Secretary | 07 August 2006 | Active |
New Court, Llanllowell Lane Llanllowell, Usk, NP15 1NH | Secretary | 15 August 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 August 2006 | Active |
New Court, Llanllowell Lane Llanllowell, Usk, NP15 1NH | Director | 07 August 2006 | Active |
Mr Ian Carling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-22 | Officers | Change person director company with change date. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Officers | Appoint person director company with name date. | Download |
2020-01-28 | Officers | Appoint corporate secretary company with name date. | Download |
2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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