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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
Company Number:07271718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:133 Furtherwick Road, Canvey Island, England, SS8 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director01 July 2020Active
C/O Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director02 June 2010Active
131, Tilburg Road, Canvey Island, England, SS8 9AQ

Director02 June 2010Active

People with Significant Control

Mr Gavin John Wilson
Notified on:01 July 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Amber Partnership Ltd, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Amber Partnership Ltd, Cornwallis House, Basildon, United Kingdom, SS14 3BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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