WRIGHT PROPERTIES (EAST ANGLIA) LIMITED

WRIGHT PROPERTIES (EAST ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWRIGHT PROPERTIES (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03824693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WRIGHT PROPERTIES (EAST ANGLIA) LIMITED located?

    Registered Office Address
    66 North Quay
    NR30 1HE Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2027
    Next Confirmation Statement DueAug 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2026
    OverdueNo

    What are the latest filings for WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Registration of charge 038246930028, created on May 01, 2026

    26 pagesMR01

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registration of charge 038246930027, created on May 30, 2025

    31 pagesMR01

    Confirmation statement made on Aug 13, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Gary Frederick Albert Wright as a secretary on Feb 09, 2024

    1 pagesTM02

    Termination of appointment of Gary Frederick Albert Wright as a director on Feb 09, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 038246930025 in full

    1 pagesMR04

    Satisfaction of charge 038246930026 in full

    1 pagesMR04

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mr Matthew Wright as a director on May 30, 2022

    2 pagesAP01

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Alan
    5 Primrose Close
    Ormesby
    NR29 3RD Great Yarmouth
    Norfolk
    Director
    5 Primrose Close
    Ormesby
    NR29 3RD Great Yarmouth
    Norfolk
    United KingdomBritish66117040002
    WRIGHT, Matthew
    North Quay
    NR30 1HE Great Yarmouth
    66
    Norfolk
    Director
    North Quay
    NR30 1HE Great Yarmouth
    66
    Norfolk
    United KingdomBritish291701620001
    WRIGHT, Frederick William
    1 Primrose Close
    Ormesby St Margaret
    NR29 3RD Great Yarmouth
    Norfolk
    Secretary
    1 Primrose Close
    Ormesby St Margaret
    NR29 3RD Great Yarmouth
    Norfolk
    British66024640001
    WRIGHT, Gary Frederick Albert
    Little Port Back Path Winterton On S
    NR29 4BB Great Yarmouth
    Norfolk
    Secretary
    Little Port Back Path Winterton On S
    NR29 4BB Great Yarmouth
    Norfolk
    British5010170001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    WRIGHT, Frederick William
    1 Primrose Close
    Ormesby St Margaret
    NR29 3RD Great Yarmouth
    Norfolk
    Director
    1 Primrose Close
    Ormesby St Margaret
    NR29 3RD Great Yarmouth
    Norfolk
    British66024640001
    WRIGHT, Gary Frederick Albert
    Little Port Back Path Winterton On S
    NR29 4BB Great Yarmouth
    Norfolk
    Director
    Little Port Back Path Winterton On S
    NR29 4BB Great Yarmouth
    Norfolk
    United KingdomBritish5010170001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Frederick Albert Wright
    Back Path
    Winterton-On-Sea
    NR29 4BB Great Yarmouth
    Littleport
    Norfolk
    United Kingdom
    Apr 06, 2016
    Back Path
    Winterton-On-Sea
    NR29 4BB Great Yarmouth
    Littleport
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Wright
    Primrose Close
    Ormesby
    NR29 3RD Great Yarmouth
    5
    Norfolk
    United Kingdom
    Apr 06, 2016
    Primrose Close
    Ormesby
    NR29 3RD Great Yarmouth
    5
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WRIGHT PROPERTIES (EAST ANGLIA) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Aug 13, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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