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WYV PROPERTIES LIMITED

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

This company is commonly known as Wyv Properties Limited. The company was founded 16 years ago and was given the registration number 06245093. The firm's registered office is in BRENTWOOD. You can find them at 6 Crown Street, , Brentwood, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WYV PROPERTIES LIMITED
Company Number:06245093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Crown Street, Brentwood, Essex, CM14 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, Warley Road, Great Warley, Brentwood, England, CM13 3HT

Secretary08 June 2007Active
The Pines, Warley Road, Great Warley, Brentwood, England, CM13 3HT

Director08 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 May 2007Active
17 South Weald Road, Brentwood, CM14 4QZ

Director08 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director11 May 2007Active

People with Significant Control

Mr Philip Anthony Langley Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:6, Crown Street, Brentwood, CM14 4BA
Nature of control:
  • 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 (7 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
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Change account reference date company current shortened.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Change account reference date company previous shortened.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company current shortened.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Change account reference date company current shortened.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-05-24Accounts

Change account reference date company previous shortened.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-27Accounts

Change account reference date company previous shortened.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-05-18Accounts

Change account reference date company previous shortened.

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2018-04-09Persons with significant control

Notification of a person with significant control statement.

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2018-02-24Gazette

Gazette filings brought up to date.

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