Company Information for WESSEX INVESTORS LIMITED
2 ENDEAVOUR HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LR,
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Company Registration Number
06476224
Private Limited Company
Active |
Company Name | |
---|---|
WESSEX INVESTORS LIMITED | |
Legal Registered Office | |
2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR Other companies in PL4 | |
Company Number | 06476224 | |
---|---|---|
Company ID Number | 06476224 | |
Date formed | 2008-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB945597177 |
Last Datalog update: | 2024-10-05 09:02:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESSEX INVESTORS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUDITH EMMA GANNON |
||
TIMOTHY MICHAEL JONES |
||
TEVERSON OF TREGONY |
||
ANDREW ASHTON PEGG |
||
TIMOTHY JAMES WINGATE WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTINGTON HALL TRUST(THE) | Director | 2014-12-12 | CURRENT | 1980-03-14 | Active | |
CROWD SPACE LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-25 | Active | |
THE FORT BOVISAND TRUST | Director | 2013-07-30 | CURRENT | 2011-09-21 | Active | |
WESSEX HOTEL OPERATORS LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-12-12 | |
NORTH DEVON + | Director | 2009-11-05 | CURRENT | 2007-05-04 | Active | |
BELSTONE FOX (PROJECT MANAGEMENT) LIMITED | Director | 2008-07-23 | CURRENT | 2008-05-10 | Active | |
WESSEX PROJECTS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
BIDEFORD WEST LTD | Director | 2006-12-15 | CURRENT | 2006-12-07 | Active | |
BROADREACH HOUSE | Director | 2005-04-21 | CURRENT | 1982-05-10 | Liquidation | |
THE DIVERSE REGENERATION COMPANY C.I.C | Director | 2005-02-10 | CURRENT | 2005-02-03 | Active | |
BELSTONE FOX LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
ATLANTIC PARK (BIDEFORD) LIMITED | Director | 2002-06-28 | CURRENT | 2002-04-03 | Active | |
SOUTH WEST BUSINESS COUNCIL C.I.C. | Director | 2001-01-23 | CURRENT | 2001-01-23 | Active | |
FINANCE DEVON LIMITED | Director | 2000-10-23 | CURRENT | 1999-05-19 | Active | |
BUSINESS ADVICE CENTRE (SOUTHWEST) LIMITED | Director | 2000-01-18 | CURRENT | 1986-02-07 | Dissolved 2013-08-27 | |
ENTERPRISE PLYMOUTH LIMITED | Director | 2000-01-18 | CURRENT | 1984-07-25 | Dissolved 2014-06-07 | |
CATTEDOWN REGENERATION LIMITED | Director | 1997-08-07 | CURRENT | 1995-02-03 | Active | |
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
WESSEX STRATEGIC HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
LASTING PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-02-23 | Active | |
WESSEX HOTEL OPERATORS LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-12-12 | |
WESSEX PROJECTS LIMITED | Director | 2010-04-01 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
A PEGG INVESTMENTS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
BCM REAL ESTATE CAPITAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
JTA ESTATES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
C L I ESTATES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
BCM REAL ESTATE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
BROWN COOPER MARPLES LIMITED | Director | 2011-05-27 | CURRENT | 1996-06-07 | Liquidation | |
WESSEX PROJECTS LIMITED | Director | 2010-12-01 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
INNOVISTA INTERNATIONAL | Director | 2009-07-24 | CURRENT | 2005-02-21 | Active | |
BRITISH YOUTH FOR CHRIST | Director | 2008-03-12 | CURRENT | 1970-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Lord Teverson of Tregony on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
Change of details for Mr Timothy Michael Jones as a person with significant control on 2023-01-26 | ||
Director's details changed for Mr Timothy Michael Jones on 2023-01-26 | ||
Director's details changed for Lord Teverson of Tregony on 2023-01-26 | ||
Director's details changed for Mr Timothy James Wingate Wills on 2022-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH EMMA GANNON | ||
Change of details for Mr Andrew Ashton Pegg as a person with significant control on 2023-01-19 | ||
Director's details changed for Mr Andrew Ashton Pegg on 2023-01-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Miss Judith Emma Gannon on 2022-05-23 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 7 Woodmill Yatton North Somerset BS49 4QG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Ashton Pegg as a person with significant control on 2019-10-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF TIMOTHY MICHAEL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Andrew Ashton Pegg as a person with significant control on 2019-09-30 | |
CH01 | Director's details changed for Mr Andrew Ashton Pegg on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM Unit D3 Apollo Court, Neptune Park Maxwell Road Cattedown Plymouth Devon PL4 0SJ United Kingdom | |
CH01 | Director's details changed for Mr Andrew Ashton Pegg on 2019-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ASHTON PEGG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Poseidon House Neptune Park Maxwell Road, Cattedown Plymouth Devon PL4 0SN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JUDITH EMMA GANNON | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD TEVERSON OF TREGONY / 17/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LORD TEVERSON OF TREGONY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW ASHTON PEGG | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR TIMOTHY JAMES WINGATE WILLS | |
288a | DIRECTOR APPOINTED TIMOTHY MICHAEL JONES | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2012-01-01 | £ 9,860 |
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Creditors Due Within One Year | 2012-01-01 | £ 38,918 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESSEX INVESTORS LIMITED
Called Up Share Capital | 2012-01-01 | £ 400 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 20,879 |
Current Assets | 2012-01-01 | £ 31,369 |
Debtors | 2012-01-01 | £ 9,000 |
Shareholder Funds | 2012-01-01 | £ 17,409 |
Stocks Inventory | 2012-01-01 | £ 1,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WESSEX INVESTORS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |