Wessex Lodges Ltd is a private limited company that can be found at 69/70 Marine Parade, Great Yarmouth NR30 2DQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-12, this 6-year-old company is run by 1 director.
Director Gabriel L., appointed on 09 May 2023.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000). According to official database there was a change of name on 2023-05-10 and their previous name was Wessex Properties Ltd.
The last confirmation statement was filed on 2023-05-10 and the deadline for the following filing is 2024-05-24. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 69/70 Marine Parade |
| Town | Great Yarmouth |
| Post code | NR30 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11306127 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 09 May 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Gabriel L. This PSC and has 75,01-100% shares. The second one in the PSC register is Caltz Investment Holdings Ltd. that entered Preston, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Caltz Investments Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gabriel L.
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investment Holdings Ltd.
25 Inglewhite Road, Longridge, Preston, PR3 3JS, England
| Legal authority | Companieshouse Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12240877 |
| Notified on | 7 February 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investments Ltd
25a Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10795638 |
| Notified on | 12 April 2018 |
| Ceased on | 7 February 2022 |
| Nature of control: |
significiant influence or control |
| Wessex Properties | May 10, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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