WV PROPERTY LTD

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

    Company NameWV PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13954733
    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 WV PROPERTY LTD?

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

    Where is WV PROPERTY LTD located?

    Registered Office Address
    15 Newland
    LN1 1XG Lincoln
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WV PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for WV PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mr James Paul Sewell as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Director's details changed for Mr James Paul Sewell on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Registration of charge 139547330002, created on Nov 24, 2022

    5 pagesMR01

    Registration of charge 139547330001, created on Nov 11, 2022

    16 pagesMR01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 70
    SH01

    Who are the officers of WV PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Kevin Michael
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    Secretary
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    293203410001
    CHADWICK, Matthew David
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    EnglandBritish287844780001
    COLCOMB, Paul George Leonard
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    EnglandBritish287845030001
    HARRISON, Peter David
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    EnglandBritish113948210001
    O'HERN, Jon Erik
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    United KingdomBritish167423430001
    ROBERTS, Neil Michael
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    United Kingdom
    Director
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    United Kingdom
    United KingdomBritish78679470002
    SEWELL, James Paul
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    United KingdomBritish134311780002
    SHAW, Kevin Michael
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    Director
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    EnglandBritish293203400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Chadwick
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    Mar 04, 2022
    Newland
    LN1 1XG Lincoln
    15
    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 company.
    Mr Paul George Leonard Colcomb
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Mar 04, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    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 company.
    Mr Peter David Harrison
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Mar 04, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    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 company.
    Mr Jon Erik O'Hern
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    United Kingdom
    Mar 04, 2022
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Michael Roberts
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Mar 04, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Paul Sewell
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    Mar 04, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Michael Shaw
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    Mar 04, 2022
    LN1 1XG Lincoln
    15 Newland
    Lincolnshire
    England
    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 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