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WILSHIRE JONES PROPERTIES LTD

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

This company is commonly known as Wilshire Jones Properties Ltd. The company was founded 11 years ago and was given the registration number 08383685. The firm's registered office is in SWINDON. You can find them at Vicarage Court, 160 Ermin Street, Swindon, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILSHIRE JONES PROPERTIES LTD
Company Number:08383685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director31 January 2013Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director31 January 2013Active

People with Significant Control

Mr Sean Jonathan Wilshire Jones
Notified on:31 December 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Regulatory Accounting Limited, Priam House, Swindon, England, SN2 2EH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sean Jonathan Wilshire Jones
Notified on:31 December 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Regulatory Accounting Limited, Priam House, Swindon, England, SN2 2EH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew Ayande Wilshire Jones
Notified on:31 December 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Regulatory Accounting Limited, Priam House, Swindon, England, SN2 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Robin Duncan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:South African
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Ayande Wilshire Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jonathan Wilshire Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Jonathan Wilshire Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Corinne Maria Verhoogt Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-06Persons with significant control

Cessation of a person with significant control.

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2021-02-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-02-06Persons with significant control

Cessation of a person with significant control.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-03-13Mortgage

Mortgage satisfy charge full.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-10Persons with significant control

Change to a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download

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