Active
Company Information for WEST WICKLOW PROPERTY LIMITED
DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW,
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Company Registration Number
09956438
Private Limited Company
Active |
Company Name | |
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WEST WICKLOW PROPERTY LIMITED | |
Legal Registered Office | |
DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW | |
Company Number | 09956438 | |
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Company ID Number | 09956438 | |
Date formed | 2016-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB240031962 |
Last Datalog update: | 2024-05-05 17:07:53 |
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Registered address | Last known status | Formation date | ||
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WEST WICKLOW PROPERTY ONE LIMITED | DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW | Active | Company formed on the 2016-01-18 | |
WEST WICKLOW PROPERTY TWO LTD | DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW | Active | Company formed on the 2016-05-20 | |
WEST WICKLOW PROPERTY THREE LTD | DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW | Active | Company formed on the 2016-05-20 | |
WEST WICKLOW PROPERTY FOUR LIMITED | DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW | Active | Company formed on the 2018-06-07 |
Officer | Role | Date Appointed |
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JAMES TODD AND CO LIMITED |
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PIERS CHARLES KIRSHAW ROOKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLECAP INVESTMENTS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2011-06-14 | Active | |
WEST WICKLOW PROPERTY FOUR LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
CASTLECAP FACILITIES MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
DACRS PROPERTY LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-12 | Active | |
DACRS PROPERTY CONSULTANCY LIMITED | Director | 2017-02-24 | CURRENT | 2013-10-07 | Active | |
DACRS PROPERTY STRAND LIMITED | Director | 2017-02-24 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
226 (RESIDENTIAL) LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
227 THE STRAND LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
WEST WICKLOW RESIDENTIAL ONE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
WEST WICKLOW RESIDENTIAL THREE LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
WEST WICKLOW PROPERTY TWO LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
WEST WICKLOW PROPERTY THREE LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HENRY COOKSON PROPERTY INVESTMENTS LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HENRY COOKSON ADVENTURES LIMITED | Director | 2016-03-02 | CURRENT | 2009-11-03 | Active | |
CASTLECAP INVESTMENTS (WWP) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
WEST WICKLOW PROPERTY ONE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
CASTLECAP DEVELOPMENTS STRAND LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
226 - 228 THE STRAND LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
226-228 STRAND LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-09 | |
CASTLECAP INVESTMENTS FIVE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CASTLECAP INVESTMENTS MANAGEMENT LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
CASTLECAP INVESTMENTS FOUR LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ECW GROUP LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2017-08-15 | |
CASTLECAP INVESTMENTS ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
CASTLECAP RESIDENTIAL ONE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
22 BUCKINGHAM GATE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
CASTLECAP DEVELOPMENTS LIMITED | Director | 2012-08-29 | CURRENT | 2009-08-13 | Active | |
353 THE STRAND LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-11-21 | |
CASTLECAP INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-14 | Active | |
SEASTAR DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
NEWBRIDGE CAPITAL MANAGEMENT LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-20 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
Secretary's details changed | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England | ||
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02 | ||
Director's details changed for Mr Kevin Andrew Coppard on 2024-04-03 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099564380001 | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP5,930,201 | |
RES01 | ADOPT ARTICLES 14/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER CARROLL REID SCOTT | |
PSC02 | Notification of Castlecap Investments Limited as a person with significant control on 2018-11-21 | |
PSC07 | CESSATION OF DAVID ALEXANDER CARROLL REID SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 5930200 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER CARROLL REID SCOTT | |
PSC07 | CESSATION OF PIERS CHARLES KIRSHAW ROOKE AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 4850101 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | SETTLEMENT AGREEMENT 26/06/2018 | |
RES01 | ADOPT ARTICLES 26/06/2018 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 650100 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 4500101 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 650100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS CHARLES KIRSHAW ROOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 11/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 67 GROSVENOR ST MAYFAIR LONDON W1K 3JN ENGLAND | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 650100 | |
AR01 | 20/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 19/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD WEST LAVANT, CHICHESTER WEST SUSSEX PO18 9AA ENGLAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/04/2016 | |
RES01 | ADOPT ARTICLES 14/04/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED JAMES TODD AND CO LIMITED | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/08/2016 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 650100.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 14/04/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WEST WICKLOW PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEST WICKLOW PROPERTY LIMITED are:
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. |