WANTAGE PROPERTY LIMITED

Overview

Company Name	WANTAGE PROPERTY LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC021084
External Registration Number	17413
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANTAGE PROPERTY LIMITED?

(7499) /

Where is WANTAGE PROPERTY LIMITED located?

Registered Office Address	Sovereign Place 117 Main Street Gx11 1aa Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for WANTAGE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

WANTAGE PROPERTY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act 2014-19 Gibraltar
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	17413

What are the latest filings for WANTAGE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Full accounts made up to Apr 05, 2024	1 pages	AA

Jan 22, 2025	Full accounts made up to Apr 05, 2016	1 pages	AA

Jul 13, 2023	Full accounts made up to Apr 05, 2023	1 pages	AA

Jul 20, 2022	Secretary's details changed for Mr. Declan Thomas Kenny on Mar 31, 2021	3 pages	OSCH05

May 23, 2022	Full accounts made up to Apr 05, 2022	1 pages	AA

Oct 27, 2021	Full accounts made up to Apr 05, 2020	1 pages	AA

Oct 27, 2021	Full accounts made up to Apr 05, 2018	1 pages	AA

Oct 27, 2021	Full accounts made up to Apr 05, 2019	1 pages	AA

Oct 27, 2021	Full accounts made up to Apr 05, 2015	2 pages	AA

Oct 26, 2021	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

Aug 09, 2021	Full accounts made up to Apr 05, 2021	1 pages	AA

Jun 24, 2021	Details changed for an overseas company - Change in Accounts Details 06/04 to 05/04 09Mths	4 pages	OSCH02

Mar 15, 2021	Details changed for an overseas company - Sovereighn Place 117 Main Street, Gibraltargibraltar	pages	OSCH02

Mar 15, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Gibraltar Companies Ordinance 1929	4 pages	OSCH02

Mar 15, 2021	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

Dec 22, 2020	Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, Gibraltar	4 pages	OSCH02

Dec 07, 2020	Details changed for a UK establishment - BR013272 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Nov 13, 2020	3 pages	OSCH01

Jun 08, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Jun 08, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Oct 17, 2014	Full accounts made up to Apr 05, 2014	4 pages	AA

Mar 14, 2014	Details changed for a UK establishment - BR013272 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Oct 31, 2013	Secretary's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013	3 pages	OSCH05

Oct 31, 2013	Secretary's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013	3 pages	OSCH05

Jul 23, 2013	Full accounts made up to Apr 05, 2013	4 pages	AA

May 09, 2012	Full accounts made up to Apr 05, 2012	4 pages	AA

View All Filings

Who are the officers of WANTAGE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNY, Declan Thomas, Mr. 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom	Jun 01, 1998		Secretary	3 More London Riverside SE1 2AQ London 4th Floor United Kingdom		Irish			61673710001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Jun 01, 1998		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	Solicitor	49890410007
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	Certified Accountant	61673710030
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 26, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	Business Developemnt -Itcs	85942210003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Oct 12, 2004	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Jun 01, 1998	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Jun 01, 1998	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	Director	52498270001

View Detailed Information on Officers and People 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.
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