WISHTOWER LTD

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

    Company NameWISHTOWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06992875
    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 WISHTOWER LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WISHTOWER LTD located?

    Registered Office Address
    23 Marshall Road
    BN22 9AD Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISHTOWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WISHTOWER LTD?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for WISHTOWER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Director's details changed for Mr Paul Lewis Henry on Jan 21, 2025

    2 pagesCH01

    Change of details for Mr Paul Lewis Henry as a person with significant control on Jan 21, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    5 pagesCS01

    Change of details for Mr Paul Lewis Henry as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Appointment of Mrs Melissa Amy Kirby as a director on May 20, 2023

    2 pagesAP01

    Termination of appointment of Melissa Amy Kirby as a director on Mar 29, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    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

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Paul Lewis Henry on Mar 01, 2023

    2 pagesCH01

    Appointment of Mrs Melissa Amy Kirby as a director on Mar 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Registered office address changed from The Oast House, Old Palace Farm Little Trodgers Lane Mayfield TN20 6PN England to 23 Marshall Road Eastbourne BN22 9AD on Apr 04, 2022

    1 pagesAD01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Who are the officers of WISHTOWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Paul Lewis
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Director
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    EnglandBritishSurveyor140248630003
    KIRBY, Melissa Amy
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Director
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    EnglandBritishDirector287511900001
    KIRBY, Melissa Amy
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Director
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    EnglandBritishDirector287511900001

    Who are the persons with significant control of WISHTOWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lewis Henry
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Apr 06, 2016
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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