WISHTOWER PM LIMITED

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

    Company NameWISHTOWER PM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14036316
    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 PM LIMITED?

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

    Where is WISHTOWER PM LIMITED located?

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

    What are the latest accounts for WISHTOWER PM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WISHTOWER PM LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for WISHTOWER PM LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

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

    2 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 Apr 07, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Aug 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2022

    Statement of capital on Apr 08, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WISHTOWER PM LIMITED?

    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
    EnglandBritish140248630003
    KIRBY, Melissa Amy
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Director
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    EnglandBritish287511900001

    Who are the persons with significant control of WISHTOWER PM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lewis Henry
    Marshall Road
    BN22 9AD Eastbourne
    23
    England
    Apr 08, 2022
    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