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WSG PROPERTIES LTD

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

This company is commonly known as Wsg Properties Ltd. The company was founded 50 years ago and was given the registration number 01154869. The firm's registered office is in LINCOLN. You can find them at Royal Cottage Merrycock Lane, Heighington, Lincoln, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WSG PROPERTIES LTD
Company Number:01154869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1974
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Royal Cottage Merrycock Lane, Heighington, Lincoln, Lincolnshire, LN4 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Cottage, Merrycock Lane Heighington, Lincoln, LN4 1QL

Secretary04 July 1996Active
Royal Cottage, Merrycock Lane Heighington, Lincoln, LN4 1QL

Director04 July 1996Active
Royal Cottage, Merrycock Lane Heighington, Lincoln, LN4 1QL

Director31 October 2005Active
76 Malton Road, North Hykeham, Lincoln, LN6 8HZ

Secretary-Active
47 Calle Altea, Monte Alto Phase 2, Benalmadena, Spain, FOREIGN

Director-Active
76 Malton Road, North Hykeham, Lincoln, LN6 8HZ

Director-Active

People with Significant Control

Mr Steven Keith Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Royal Cottage, Merrycock Lane, Lincoln, LN4 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Wendy Ann Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Royal Cottage, Merrycock Lane, Lincoln, LN4 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-30Mortgage

Mortgage satisfy charge full.

Download
2023-06-30Mortgage

Mortgage satisfy charge full.

Download
2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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