WOW PROPERTIES LIMITED

Overview

Company Name	WOW PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04155634
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOW PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is WOW PROPERTIES LIMITED located?

Registered Office Address	Cradoc House Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WOW PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WOW PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for WOW PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Registered office address changed from 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales to Cradoc House Heol-Y-Llyfrall Aberkenfig Bridgend CF32 9PL on Jan 08, 2025	1 pages	AD01

Aug 14, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

Oct 31, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with updates	5 pages	CS01

May 26, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with updates	5 pages	CS01

May 07, 2021	Director's details changed for Mrs Susan Holmes on May 07, 2021	2 pages	CH01

May 07, 2021	Director's details changed for Mr Terence David Holmes on May 07, 2021	2 pages	CH01

May 07, 2021	Secretary's details changed for Mrs Susan Holmes on May 07, 2021	1 pages	CH03

May 06, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Feb 28, 2020	8 pages	AA

Aug 17, 2020	Registered office address changed from 52 Plasturton Avenue Pontcanna Cardiff South Glam CF11 9HH to 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU on Aug 17, 2020	1 pages	AD01

Feb 25, 2020	Registered office address changed from 252 Cowbridge Road East Canton Cardiff CF5 1GZ to 52 Plasturton Avenue Pontcanna Cardiff South Glam CF11 9HH on Feb 25, 2020	2 pages	AD01

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

May 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Apr 19, 2018	Confirmation statement made on Feb 07, 2018 with updates	12 pages	CS01

May 10, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of WOW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Susan Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales	Feb 07, 2001		Secretary	Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales		British		Teacher	74506270003
HOLMES, Susan Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales	Feb 07, 2001		Director	Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales	United Kingdom	British	1958-9	Teacher	74506270004
HOLMES, Terence David Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales	Feb 07, 2001		Director	Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales	Wales	British	1957-3	Co Director	74506200006
CLIVE MATHIAS COMPANY SECRETARY LIMITED 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan	Feb 07, 2001	Feb 07, 2001	Secretary	29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan					67391590001
CLIVE MATHIAS NOMINEE LIMITED 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan	Feb 07, 2001	Feb 07, 2001	Director	29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan					67325330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOW PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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