WILSONWOOD PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilsonwood Properties Ltd. The company was founded 14 years ago and was given the registration number 07271718. The firm's registered office is in CANVEY ISLAND. You can find them at 133 Furtherwick Road, , Canvey Island, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | WILSONWOOD PROPERTIES LTD |
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| Company Number | : | 07271718 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 June 2010 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 133 Furtherwick Road, Canvey Island, England, SS8 7AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Director | 01 July 2020 | Active |
| C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB | Director | 02 June 2010 | Active |
| 131, Tilburg Road, Canvey Island, England, SS8 9AQ | Director | 02 June 2010 | Active |
People with Significant Control
| Mr Gavin John Wilson |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amber Partnership Ltd, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Darren Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amber Partnership Ltd, Cornwallis House, Basildon, United Kingdom, SS14 3BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)