UKBizDB.co.uk

WIVERTON PROPERTIES LIMITED

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

This company is commonly known as Wiverton Properties Limited. The company was founded 21 years ago and was given the registration number 04674153. The firm's registered office is in NOTTINGHAM. You can find them at 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIVERTON PROPERTIES LIMITED
Company Number:04674153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Fisher Lane, Bingham, Nottingham, Nottinghamshire, NG13 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Secretary27 February 2015Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director01 January 2009Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director01 January 2009Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Secretary22 February 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary21 February 2003Active
The Ferns, Langar Road, Colston Bassett, Nottingham, NG12 3FT

Director22 February 2003Active
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ

Director22 February 2003Active
Wiverton Hall, Wiverton, Vale Of Belvoir, NG13 8GU

Director01 October 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr William George Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Address:1 Fisher Lane, Nottingham, NG13 8BQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Change account reference date company current extended.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-04Officers

Termination director company with name termination date.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.