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WILKY PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Wilky Property Holdings Limited. The company was founded 44 years ago and was given the registration number 01454225. The firm's registered office is in GUILDFORD. You can find them at Parallel House, 32 London Road, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILKY PROPERTY HOLDINGS LIMITED
Company Number:01454225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parallel House, 32 London Road, Guildford, GU1 2AB

Secretary06 December 2004Active
Parallel House, 32 London Road, Guildford, GU1 2AB

Director12 August 2003Active
Parallel House, 32 London Road, Guildford, GU1 2AB

Director-Active
Parallel House, 32 London Road, Guildford, GU1 2AB

Director-Active
Reek Reynolds Fridays Hill, Fernhurst, Haslemere, GU27 3DX

Secretary-Active
Westbury Cottage, Waterden Road, Guildford, GU1 2AN

Secretary30 September 2004Active
Parallel House, 32 London Road, Guildford, GU1 2AB

Director01 April 2009Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director01 January 1996Active
4 Woodcote, St Catherines Drive, Guildford, GU2 5HQ

Director01 January 1996Active

People with Significant Control

The Wilky Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parallel House, 32 London Road, Guildford, England, GU1 2AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-03Change of constitution

Statement of companys objects.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type small.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type full.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Termination director company with name termination date.

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2015-02-05Mortgage

Mortgage charge whole release with charge number.

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