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WSN PROPERTIES LIMITED

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

This company is commonly known as Wsn Properties Limited. The company was founded 19 years ago and was given the registration number 05463458. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WSN PROPERTIES LIMITED
Company Number:05463458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England, NE20 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Darras Road, Darras Hall, Ponteland, NE20 9PQ

Secretary15 June 2006Active
Pigdon Farm, Pigdon, Morpeth, NE61 3SE

Director13 June 2005Active
44 Coniston Road, Howden, Wallsend, NE28 0ET

Secretary13 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 May 2005Active

People with Significant Control

M C C Properties Newcastle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 Brenkley Way, Blezard Business Park, Seaton Burn, England, NE13 6DS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-10Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-12-20Address

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

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Change account reference date company previous shortened.

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