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WLS PROPERTIES LIMITED

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

This company is commonly known as Wls Properties Limited. The company was founded 8 years ago and was given the registration number 09670731. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WLS PROPERTIES LIMITED
Company Number:09670731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 - 4 Protection House, Albion Road, North Shields, England, NE30 2RH

Director03 July 2015Active
Unit 2 - 4 Protection House, Albion Road, North Shields, England, NE30 2RH

Director03 July 2015Active

People with Significant Control

Lucy Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:153 The Broadway, Tynemouth, North Shields, United Kingdom, NE30 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:6 Balmoral Gardens, Whitley Bay, United Kingdom, NE26 3LU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-02-22Mortgage

Mortgage satisfy charge full.

Download
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Change account reference date company previous shortened.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Mortgage

Mortgage satisfy charge full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Mortgage

Mortgage satisfy charge full.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-20Mortgage

Mortgage satisfy charge full.

Download
2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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