Wessex House Limited. net worth, address, company information. Free

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Wessex House Limited (reg no 05721619) is a private limited company established on 2006-02-24. This business has its registered office at Herbert House Second Floor, 27-29 The Broadway, Southall UB1 1JY. Changed on 2021-05-04, the previous name the company utilized was Corona Del Mar Limited. Wessex House Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Wessex House Limited
Number	05721619
Date of Incorporation:	2006/02/24
End of financial year:	31 March
Address:	Herbert House Second Floor, 27-29 The Broadway, Southall, UB1 1JY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

As for the 2 directors that can be found in the business, we can name: Ranjit C. (appointed on 08 December 2017), Santokh C. (appointment date: 06 April 2015). 1 secretary is also there: Santokh C. (appointed on 24 February 2006). The Companies House reports 2 persons of significant control, namely: Binfield Property Investment Trust Limited can be found at 27-29 The Broadway, UB1 1JY Southall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Binfield Property Investment Trust Ltd can be found at Second Floor, 27-29 The Broadway, UB1 1JY Southall, Middlesex. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-

People with significant control

Binfield Property Investment Trust Limited

5 December 2021

Address	Herbert House, Second Floor 27-29 The Broadway, Southall, UB1 1JY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	00290177
Nature of control:	75,01-100% shares 75,01-100% voting rights

Binfield Property Investment Trust Ltd

8 September 2016

Address	Herbert House Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00290177
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 057216190002, created on Mon, 23rd May 2022 filed on: 17th, September 2022 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 057216190001, created on Thu, 23rd Dec 2021 filed on: 29th, December 2021 \| mortgage	Free Download (56 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th May 2021 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 16th, December 2018 \| accounts	Free Download (2 pages)
(AP01) On Fri, 8th Dec 2017 new director was appointed. filed on: 9th, December 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Dec 2017 - the day director's appointment was terminated filed on: 9th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(AP01) On Mon, 6th Apr 2015 new director was appointed. filed on: 19th, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Sun, 29th Jun 2014. Old Address: Herbert House Second Floor 27-29 the Broadway Southall Middlesex UB1 1JY filed on: 29th, June 2014 \| address	Free Download (1 page)
(CH03) On Sun, 29th Jun 2014 secretary's details were changed filed on: 29th, June 2014 \| officers	Free Download (1 page)
(CH01) On Sun, 29th Jun 2014 director's details were changed filed on: 29th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sun, 23rd Mar 2014. Old Address: Herbert House First Floor 27-29 the Broadway Southall Middlesex UB1 1JY United Kingdom filed on: 23rd, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 23rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 23rd Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 5th Mar 2013. Old Address: First Floor, 27-29 the Broadway Southall Middlesex UB1 1JY filed on: 5th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 28th Feb 2010 to Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 10th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Mar 2008 with shareholders record filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 26th, March 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 26th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 26th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/07 from: 27-29 the broadway southall middlesex UB1 1JY filed on: 26th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/07 from: 27-29 the broadway southall middlesex UB1 1JY filed on: 26th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, March 2007 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (17 pages)
(288b) On Fri, 24th Feb 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On Fri, 24th Feb 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (17 pages)

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