Washbourne Properties Limited is a private limited company that can be found at Stag House, Old London Road, Hertford SG13 7LA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director.
Director Stephen J., appointed on 01 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-05-07 and the deadline for the following filing is 2024-05-21. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Stag House |
| Office Address2 | Old London Road |
| Town | Hertford |
| Post code | SG13 7LA |
| Country of origin | United Kingdom |
| Registration Number | 11181333 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 01 February 2018
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Washbourne Holdings Limited from Hertford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clare J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Washbourne Holdings Limited
Stag House Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14776708 |
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 1 February 2018 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare J.
| Notified on | 1 February 2019 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 5 993 | 36 501 | 58 527 | 785 717 | 705 670 |
| Net Assets Liabilities | 16 535 | 59 559 | 309 920 | 539 821 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 931 214 | 1 085 625 | 1 085 625 | 1 085 625 | 1 085 625 |
| Fixed Assets | 1 950 103 | 3 007 934 | 2 786 187 | 2 786 187 | 2 859 777 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 520 | 35 130 | 12 791 | 8 679 | |
| Net Current Assets Liabilities | -1 924 048 | -1 827 620 | -1 377 851 | -1 152 062 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 173 | 1 961 | 1 871 | 3 467 | |
| Total Assets Less Current Liabilities | 26 055 | 1 180 314 | 1 408 336 | 1 634 125 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/11/08 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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