W.i.s.h. Properties started in year 2013 as Private Limited Company with registration number 08391266. The W.i.s.h. Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Halifax at Oakfield House 2 Savile Park Villas. Postal code: HX1 2XW.
Currently there are 3 directors in the the company, namely Nicola B., Julie B. and Roger M.. In addition one secretary - Julie B. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oakfield House 2 Savile Park Villas |
| Office Address2 | Savile Park Gardens |
| Town | Halifax |
| Post code | HX1 2XW |
| Country of origin | United Kingdom |
| Registration Number | 08391266 |
| Date of Incorporation | Wed, 6th Feb 2013 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 06 February 2013
Position: Secretary
Appointed: 06 February 2013
Position: Director
Appointed: 06 February 2013
Position: Director
Appointed: 06 February 2013
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Roger M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger M.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie B.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie B.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 881 | 202 | 207 |
| Net Assets Liabilities | 24 569 | 28 767 | 33 457 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 41 312 | 36 435 | 31 750 |
| Fixed Assets | 65 000 | 65 000 | 65 000 |
| Net Current Assets Liabilities | 40 431 | 36 233 | 31 543 |
| Total Assets Less Current Liabilities | 24 569 | 28 767 | 33 457 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, August 2023 |
accounts | Free Download (3 pages) |
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