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WITHEY PROPERTIES LIMITED

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

This company is commonly known as Withey Properties Limited. The company was founded 20 years ago and was given the registration number 04778075. The firm's registered office is in CARDIFF. You can find them at Tregurnog House, St. Brides-super-ely, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WITHEY PROPERTIES LIMITED
Company Number:04778075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tregurnog House, St. Brides-super-ely, Cardiff, CF5 6EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyn Y Pwll Farm, Peterston-Super-Ely, Cardiff, Wales, CF5 6LG

Secretary28 May 2003Active
Tregurnog House, St. Brides Road, Cardiff, Wales, CF5 6EZ

Director28 May 2003Active
Tyn Y Pwll Farm, Peterston-Super-Ely, Cardiff, Wales, CF5 6LG

Director28 May 2003Active
Springfall, Church Road, Pentyrch, Cardiff, Wales, CF15 9QF

Director28 May 2003Active
Springfall, Church Road, Pentyrch, Cardiff, Wales, CF15 9QF

Director28 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mrs Susan Elizabeth Withey
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Tregurnog House, St. Brides-Super-Ely, Cardiff, CF5 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Withey
Notified on:01 July 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Tregurnog House, St. Brides-Super-Ely, Cardiff, CF5 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Withey
Notified on:01 July 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:Tregurnog House, St. Brides-Super-Ely, Cardiff, CF5 6EZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Officers

Change person secretary company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person secretary company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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