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WONDERFUL ROOMS PROPERTIES LTD

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

This company is commonly known as Wonderful Rooms Properties Ltd. The company was founded 5 years ago and was given the registration number 11794192. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WONDERFUL ROOMS PROPERTIES LTD
Company Number:11794192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, England, PO9 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, England, PO9 1QU

Director29 January 2019Active
Station House, North Street, Havant, England, PO9 1QU

Director29 January 2019Active

People with Significant Control

Mr Simon John Gillate
Notified on:29 January 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Diana Gillate
Notified on:29 January 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
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 (5 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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-01Capital

Capital allotment shares.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Accounts

Change account reference date company previous extended.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement.

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2022-06-28Capital

Capital allotment shares.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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