F.J. WASSELL PROPERTIES LIMITED
Overview
| Company Name | F.J. WASSELL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03354786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.J. WASSELL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is F.J. WASSELL PROPERTIES LIMITED located?
| Registered Office Address | Gothersley Lodge Greensforge Lane DY7 5BA Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.J. WASSELL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIARYDATE LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for F.J. WASSELL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for F.J. WASSELL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for F.J. WASSELL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Ian John Hardbattle as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Roderick Wassell as a secretary on Apr 24, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rhoda Anne Wassell as a director on Apr 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rhoda Anne Wassell as a secretary on Apr 24, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.J. WASSELL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASSELL, Roderick | Secretary | Greensforge Lane DY7 5BA Stourbridge Gothersley Lodge West Midlands | 300637970001 | |||||||
| HARDBATTLE, Michael Ian John | Director | Greensforge Lane DY7 5BA Stourbridge Gothersley Lodge West Midlands | England | British | 184944470002 | |||||
| KEELING, Frederika | Director | Upper Slaughter GL54 2JB Cheltenham River House Gloucestershire | United Kingdom | British | 53271380002 | |||||
| WASSELL, Roderick | Director | Gothersley Lodge Greensforge Lane Stourton DY7 5BA Stourbridge West Midlands | England | British | 34100750001 | |||||
| WASSELL, Rhoda Anne | Secretary | 9a Sweetpool Lane West Hagley DY8 2XH Stourbridge West Midlands | British | 53269670002 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| WASSELL, Frederick Joseph | Director | 9a Sweetpool Lane West Hagley DY8 2XH Stourbridge West Midlands | British | 53271870002 | ||||||
| WASSELL, Rhoda Anne | Director | 9a Sweetpool Lane West Hagley DY8 2XH Stourbridge West Midlands | England | British | 53269670002 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of F.J. WASSELL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rod Wassell | Apr 17, 2017 | Greensforge Lane DY7 5BA Stourbridge Gothersley Lodge West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0