Wareham Property (ascot) Limited is a private limited company situated at Water's Edge, Trumpsgreen Road, Virginia Water GU25 4JA. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Alison W., appointed on 15 June 2022. Director Steven W., appointed on 18 February 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-03-13 and the date for the subsequent filing is 2024-03-27. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Water's Edge |
| Office Address2 | Trumpsgreen Road |
| Town | Virginia Water |
| Post code | GU25 4JA |
| Country of origin | United Kingdom |
| Registration Number | 13211757 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 18 February 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Steven W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alison W. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven W.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison W.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Mar 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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