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WESLEY COOPER PROPERTIES LIMITED

WESLEY COOPER PROPERTIES LIMITED

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

    • Overview

    Company NameWESLEY COOPER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11074336
    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 WESLEY COOPER PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESLEY COOPER PROPERTIES LIMITED located?

    Registered Office Address
    Parker House
    44 Stafford Road
    SM6 9AA Wallington
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESLEY COOPER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for WESLEY COOPER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge 110743360002, created on Mar 02, 2018

    		8 pagesMR01

    Registration of charge 110743360001, created on Feb 08, 2018

    		9 pagesMR01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2017

    Statement of capital on Nov 21, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WESLEY COOPER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Simon Anthony
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		Director
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		United KingdomBritish120297590003
    WESLEY, Richard William
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		Director
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		United KingdomBritish113629940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESLEY COOPER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Wesley
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		Nov 21, 2017
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Anthony Cooper
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		Nov 21, 2017
    44 Stafford Road
    SM6 9AA Wallington
    Parker House
    Surrey
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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