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WIGGINS-HILL PROPERTIES LIMITED

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

This company is commonly known as Wiggins-hill Properties Limited. The company was founded 4 years ago and was given the registration number 12180356. The firm's registered office is in LLANTWIT MAJOR. You can find them at Wyndham House, Boverton Road, Llantwit Major, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIGGINS-HILL PROPERTIES LIMITED
Company Number:12180356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ

Director01 September 2020Active
Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ

Director29 August 2019Active
Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ

Director29 August 2019Active

People with Significant Control

Doctor Nadine Hill
Notified on:01 September 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Wales
Address:Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Hill
Notified on:29 August 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Gareth Wiggins
Notified on:29 August 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Wales
Address:Wyndham House, Boverton Road, Llantwit Major, Wales, CF61 1XZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Persons with significant control

Change to a person with significant control.

Download
2020-09-12Persons with significant control

Notification of a person with significant control.

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2020-09-12Officers

Appoint person director company with name date.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-04Persons with significant control

Change to a person with significant control.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2019-08-29Incorporation

Incorporation company.

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