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WRAGBY PROPERTY LTD

WRAGBY PROPERTY LTD

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

    • Overview

    Company NameWRAGBY PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12388347
    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 WRAGBY PROPERTY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WRAGBY PROPERTY LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    M7 4LS Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAGBY PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for WRAGBY PROPERTY LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for WRAGBY PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Cessation of Bextor Estates Ltd as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Notification of Rephoel Tzvi Halpern as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2020

    Statement of capital on Jan 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WRAGBY PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon Alexander
    Ainsdale Avenue
    M7 4LS Salford
    18
    Manchester
    United Kingdom
    		Director
    Ainsdale Avenue
    M7 4LS Salford
    18
    Manchester
    United Kingdom
    		United KingdomBritish225637490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRAGBY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Singleton Road
    Salford
    52
    United Kingdom
    		Jan 06, 2020
    Singleton Road
    Salford
    52
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08880772
    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.
    Mr Rephoel Tzvi Halpern
    Ainsdale Avenue
    M7 4LS Salford
    18
    Manchester
    United Kingdom
    		Jan 06, 2020
    Ainsdale Avenue
    M7 4LS Salford
    18
    Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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