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WMS PROPERTIES LIMITED

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

This company is commonly known as Wms Properties Limited. The company was founded 5 years ago and was given the registration number 11830437. The firm's registered office is in CREWE. You can find them at Checkley Grange Checkley Lane, Wrinehill, Crewe, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WMS PROPERTIES LIMITED
Company Number:11830437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Checkley Grange Checkley Lane, Wrinehill, Crewe, Cheshire, United Kingdom, CW3 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director15 February 2019Active
Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director15 February 2019Active

People with Significant Control

Ms Kayleigh Ellen Gavin
Notified on:21 February 2022
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Gavin
Notified on:15 February 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-28Officers

Change person director company with change date.

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2024-01-28Officers

Change person director company with change date.

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2024-01-19Address

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

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-04-26Officers

Change person director company with change date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-02Address

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

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Officers

Change person director company with change date.

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