WESSEX PROPERTY LIMITED

WESSEX PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESSEX PROPERTY LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03466666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSEX PROPERTY LIMITED?

    • (4533) /
    • (4534) /
    • (7032) /

    Where is WESSEX PROPERTY LIMITED located?

    Registered Office Address
    Charlotte Yonge House Tollgate
    Chandler's Ford
    SO53 3YP Eastleigh
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2010
    Next Accounts Due OnDec 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WESSEX PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    pagesCERTIPS

    Miscellaneous

    Convert to I and ps
    pagesMISC

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to I and ps 25/01/2010
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    3 members appointed 22/01/2010
    RES13

    Annual return made up to Nov 17, 2009 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    pagesAD03

    Register inspection address has been changed

    pagesAD02

    Director's details changed for Donald Macgregor on Dec 08, 2009

    pagesCH01

    Director's details changed for Mr Troy Henshall on Dec 08, 2009

    pagesCH01

    Director's details changed for Michael John Dartmouth on Dec 08, 2009

    pagesCH01

    Director's details changed for Margaret Ann Beeching on Dec 08, 2009

    pagesCH01

    Director's details changed for Anthony Boyle on Dec 08, 2009

    pagesCH01

    Full accounts made up to Mar 31, 2009

    pagesAA

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages287

    legacy

    pages288a

    legacy

    pages288b

    Full accounts made up to Mar 31, 2008

    pagesAA

    legacy

    pages363a

    legacy

    pages288c

    legacy

    pages288a

    legacy

    pages288a

    Full accounts made up to Mar 31, 2007

    pagesAA

    Who are the officers of WESSEX PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENSHALL, Troy
    Ripon Drive
    NG34 8UF Sleaford
    36
    Lincolnshire
    United Kingdom
    Secretary
    Ripon Drive
    NG34 8UF Sleaford
    36
    Lincolnshire
    United Kingdom
    BritishGroup Corporate Services Director137029040001
    BEECHING, Margaret Ann
    327 Fair Oak Road
    SO50 8JP Eastleigh
    Hampshire
    Director
    327 Fair Oak Road
    SO50 8JP Eastleigh
    Hampshire
    EnglandBritishCivil Servant86151780001
    BOYLE, Anthony
    Reeves Close
    West Wellow
    SO51 6RE Romsey
    6
    Hampshire
    United Kingdom
    Director
    Reeves Close
    West Wellow
    SO51 6RE Romsey
    6
    Hampshire
    United Kingdom
    United KingdomBritishBusiness Consultant86891550002
    DARTMOUTH, Michael John
    Branksome House Eastern Parade
    PO4 9RD Southsea
    Hampshire
    Director
    Branksome House Eastern Parade
    PO4 9RD Southsea
    Hampshire
    United KingdomBritishDirector4852170001
    HENSHALL, Troy
    Ripon Drive
    NG34 8UF Sleaford
    36
    Lincolnshire
    United Kingdom
    Director
    Ripon Drive
    NG34 8UF Sleaford
    36
    Lincolnshire
    United Kingdom
    United KingdomBritishGroup Corporate Services Director137029040001
    MACGREGOR, Donald
    360 Fernhill Road
    GU14 9EF Farnborough
    Hampshire
    Director
    360 Fernhill Road
    GU14 9EF Farnborough
    Hampshire
    United KingdomBritishRetired107232480001
    BROMBLEY, Graham Keith
    21 Thistle Road
    Hedge End
    SO30 4TS Southampton
    Hampshire
    Secretary
    21 Thistle Road
    Hedge End
    SO30 4TS Southampton
    Hampshire
    BritishChartered Accountant45114590001
    DODD, Dawn
    1 Effingham Close
    SM2 6AF Sutton
    Surrey
    Secretary
    1 Effingham Close
    SM2 6AF Sutton
    Surrey
    BritishCompany Secretary115065530001
    NEAVES, Barry James
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    Secretary
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    White BritishDirector44749950002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BROMBLEY, Graham Keith
    21 Thistle Road
    Hedge End
    SO30 4TS Southampton
    Hampshire
    Director
    21 Thistle Road
    Hedge End
    SO30 4TS Southampton
    Hampshire
    EnglandBritishGroup Finance Director45114590001
    HALL, Gregory Edward
    Redwood House School Road
    SO51 7NX Romsey
    Hampshire
    Director
    Redwood House School Road
    SO51 7NX Romsey
    Hampshire
    BritishBusiness Consultant45445540001
    NEAVES, Barry James
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    Director
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    United KingdomWhite BritishDirector44749950002
    NEAVES, Deborah Ann
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    Director
    11 Grayling Mead
    SO51 7RU Romsey
    Hampshire
    BritishDirector55965240001
    SMITH, David Wilfred
    28 Orchards Way
    Highfield
    SO17 1RD Southampton
    Hampshire
    Director
    28 Orchards Way
    Highfield
    SO17 1RD Southampton
    Hampshire
    United KingdomBritishChief Executive48291730001
    TUNSTALL, Bernie
    90 Underwood Road
    SO50 6GS Eastleigh
    Hampshire
    Director
    90 Underwood Road
    SO50 6GS Eastleigh
    Hampshire
    BritishLocal Goverment Officer63420980001
    WALTERS, Peter Ceri
    41 Criffel Avenue
    SW2 4AY London
    Director
    41 Criffel Avenue
    SW2 4AY London
    EnglandBritishGroup Chief Executive71370970001
    WARD, Martin Stephen
    6 Portman Crescent
    BH5 2ER Bournemouth
    Dorset
    Director
    6 Portman Crescent
    BH5 2ER Bournemouth
    Dorset
    BritishHousing Director63421060001
    WOOD, Steven James
    25 Marsh Gardens
    Hedge End
    SO30 2XN Southampton
    Hampshire
    Director
    25 Marsh Gardens
    Hedge End
    SO30 2XN Southampton
    Hampshire
    BritishSolicitor77167830001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    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