Wherry Property Limited in Cookley HALESWORTH

Wherry Property Limited HALESWORTH

Founded in 2014, Wherry Property, classified under reg no. 09215721 is an active company. Currently registered at Oak Glen IP19 0LN, Halesworth the company has been in the business for 10 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Angela F., appointed on 12 September 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Trevor T.. There were no ex secretaries.

Wherry Property Limited Address / Contact

Office Address	Oak Glen
Office Address2	Cookley
Town	Halesworth
Post code	IP19 0LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09215721
Date of Incorporation	Fri, 12th Sep 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Angela F.

Position: Director

Appointed: 12 September 2014

Trevor T.

Position: Director

Appointed: 12 September 2014

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Angela F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Trevor T. This PSC owns 25-50% shares.

Angela F.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor T.

Notified on	1 June 2016
Ceased on	18 December 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Sep 2023 filed on: 14th, September 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 26th Jan 2023. New Address: Oak Glen Cookley Halesworth Suffolk IP19 0LN. Previous address: 11 Waveney Road Ditchingham Bungay Suffolk NR35 2RF England filed on: 26th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 26th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 12th Sep 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 1st, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 12th Sep 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 7th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 12th Sep 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 12th Sep 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 12th Sep 2018 filed on: 15th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 22nd, June 2018	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Mon, 18th Dec 2017 filed on: 21st, February 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 16th Jan 2018. New Address: 11 Waveney Road Ditchingham Bungay Suffolk NR35 2RF. Previous address: Veterinary Surgery Hillside Road East Bungay Suffolk NR35 1RX United Kingdom filed on: 16th, January 2018	address	Free Download (1 page)
TM01	Mon, 18th Dec 2017 - the day director's appointment was terminated filed on: 11th, January 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 18th Dec 2017 filed on: 11th, January 2018	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 12th Sep 2017 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 11th Sep 2017. New Address: Veterinary Surgery Hillside Road East Bungay Suffolk NR35 1RX. Previous address: 13 Pilch Close Norwich Norfolk England NR1 3FU England filed on: 11th, September 2017	address	Free Download (1 page)
CH01	On Mon, 11th Sep 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
CH01	On Mon, 11th Sep 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 13 Pilch Close Norwich Norfolk England NR1 3FU. Previous address: Veterinary Surgery Hillside Road East Bungay Suffolk NR35 1RX filed on: 29th, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 4th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2015 to Mon, 30th Nov 2015 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 100.00 GBP filed on: 2nd, December 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2014	resolution
CH01	On Tue, 25th Nov 2014 director's details were changed filed on: 25th, November 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2014	incorporation	Free Download (47 pages)
SH01	Capital declared on Fri, 12th Sep 2014: 2.00 GBP	capital