WELSHCROFT PROPERTIES LIMITED
Overview
| Company Name | WELSHCROFT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03562163 |
| 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 WELSHCROFT PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WELSHCROFT PROPERTIES LIMITED located?
| Registered Office Address | C/O Maw Auto Care Ltd 1 The Old Pit Head Baths Welshcroft Close Off Southwelllane NG17 8EP Kirkby In Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELSHCROFT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELSHCROFT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for WELSHCROFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Welshcroft Close Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 8EP to C/O Maw Auto Care Ltd 1 the Old Pit Head Baths Welshcroft Close Off Southwelllane Kirkby in Ashfield Nottinghamshire NG17 8EP on Oct 23, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Wilhelm Derner as a director on Jul 19, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tpg Management Services Limited as a secretary on May 12, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Mark Alan Ridley as a director on May 12, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WELSHCROFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Mark Alan | Director | 1 The Old Pit Head Baths Welshcroft Close Off Southwelllane NG17 8EP Kirkby In Ashfield C/O Maw Auto Care Ltd Nottinghamshire | United Kingdom | British | Director | 177047530001 | ||||||||
| BALL, Ute Suse | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | British | 150588460001 | ||||||||||
| BYGATE, Andrew John | Secretary | Green End Farm Willington CV36 5AS Shipston On Stour Warwickshire | British | 44877570002 | ||||||||||
| CLARKE, Richard Neville | Secretary | 5 Wadham Road Woodthorpe NG5 4JB Nottingham Nottinghamshire | British | 28693160001 | ||||||||||
| DERNER, Wilhelm | Secretary | 158 Beardall Street Hucknall NG15 7HA Nottingham Nottinghamshire | British | Managing Director | 21647910001 | |||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | 158160460001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| BYGATE, Andrew John | Director | Green End Farm Willington CV36 5AS Shipston On Stour Warwickshire | England | British | Managing Director | 44877570002 | ||||||||
| DERNER, Wilhelm | Director | Diamond Avenue Kirkby-In-Ashfield NG17 7GR Nottingham 22 England | United Kingdom | British | Managing Director | 21647910003 | ||||||||
| KELLY, Geoffrey Patrick | Director | 76 Park Drive Hucknall NG15 7LU Nottingham Nottinghamshire | United Kingdom | British | Managing Director | 22926290001 | ||||||||
| MEECH, Martin Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Chartered Surveyor | 108246880001 | ||||||||
| SLARK, Gavin | Director | Lee Circle LE1 3QQ Leicester Fleet House Leicestershire | United Kingdom | British | Director | 162972090001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of WELSHCROFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alan Ridley | May 13, 2016 | NG17 7NA Kirkby-In-Ashfield 236 Diamond Avenue Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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