Wessex Green (Didcot) Ltd (Companies House Registration Number 09804047) is a private limited company started on 2015-10-01 originating in England. The firm can be found at 5 Holmesdale Road, Teddington TW11 9LJ. Having undergone a change in 2020-12-02, the previous name this firm used was Cranbourne (Didcot) Limited. Wessex Green (Didcot) Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Wessex Green (didcot) Ltd
Number 09804047
Date of Incorporation: 2015-10-01
End of financial year: 31 March
Address: 5 Holmesdale Road, Teddington, TW11 9LJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Jonathan L. (in the company from 27 November 2020), Andrew T. (appointment date: 27 November 2020). The official register reports 6 persons of significant control, namely: Wessex Green Homes Limited can be found at Holmesdale Road, TW11 9LJ Teddington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has 1/2 or less of shares, Jonathan L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-03-31 2023-03-31
Current Assets 37,530 53,291 62,493 66,557 41,087 1,317,282 3,332,641 2,440,017
Fixed Assets 1,159,753 1,159,753 1,159,753 1,159,753 1,266,143 - - -
Total Assets Less Current Liabilities 506,356 104,144 95,972 119,288 151,768 191,886 - -
Number Shares Allotted 200,000 - - - - - - -
Shareholder Funds 17,456 - - - - - - -
Tangible Fixed Assets 1,159,753 - - - - - - -

People with significant control

Wessex Green Homes Limited
21 November 2021
Address 5 Holmesdale Road, Teddington, TW11 9LJ, England
Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12994384
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew T.
2 December 2020 - 20 November 2021
Nature of control: 25-50% shares
Jonathan L.
2 December 2020 - 20 November 2021
Nature of control: 25-50% shares
Wessex Green Homes Ltd
27 November 2020 - 2 December 2020
Address 5 Holmesdale Road, Teddington, TW11 9LJ, England
Legal authority Compaines Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12994384
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Cranbourne Enterprises Ltd
6 April 2016 - 27 November 2020
Address 2nd Floor 167-169 Great Portland Street, London, Oxfordshire, W1W 5PF, England
Legal authority England & Wales
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023 | accounts
Free Download (6 pages)