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Wsg Properties Ltd (registration number 01154869) is a private limited company established on 1974-01-04. This firm was registered at Royal Cottage Merrycock Lane, Heighington, Lincoln LN4 1QL. Changed on 2014-03-28, the previous name this company used was Gilbert Properties Ltd. Wsg Properties Ltd is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Wsg Properties Ltd
Number 01154869
Date of Incorporation: 1974-01-04
End of financial year: 31 October
Address: Royal Cottage Merrycock Lane, Heighington, Lincoln, LN4 1QL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Wendy G. (appointed on 31 October 2005), Steven G. (appointment date: 04 July 1996). 1 secretary is present: Steven G. (appointed on 04 July 1996). The official register reports 2 persons of significant control, namely: Steven G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Wendy G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 9,624 2,378 2,960 13,777 45,688 8,867 149,015 263,399 99,128 231,243 179,557
Fixed Assets 1,444,135 1,641,867 2,098,240 2,353,286 - - - - - 4,580,243 4,790,968
Total Assets Less Current Liabilities 1,304,259 1,525,669 1,963,150 2,175,933 2,501,389 3,352,615 3,733,768 3,825,389 4,297,649 4,484,543 4,765,187
Number Shares Allotted - 202 202 - - - - - - - -
Shareholder Funds 852,887 985,439 1,241,472 1,295,417 - - - - - - -
Tangible Fixed Assets 267 6,237 2,098,240 2,353,286 - - - - - - -

People with significant control

Steven G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Wendy G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 28th, February 2023 | accounts 		Free Download (11 pages)

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