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Wiv Property Holdings Limited CALNE


Wiv Property Holdings Limited is a private limited company situated at Norborne Manor, Chilvester Hill, Calne SN11 0LP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Steven C., appointed on 30 June 2020. Director Ermila J., appointed on 30 June 2020.
Changing the topic to secretaries, we can name: Ermila J., appointed on 30 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the next filing is 2024-07-13. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Wiv Property Holdings Limited Address / Contact

Office Address Norborne Manor
Office Address2 Chilvester Hill
Town Calne
Post code SN11 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12708266
Date of Incorporation Tue, 30th Jun 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (78 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Steven C.

Position: Director

Appointed: 30 June 2020

Ermila J.

Position: Secretary

Appointed: 30 June 2020

Ermila J.

Position: Director

Appointed: 30 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Ermila J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ermila J.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Steven C.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 39343 40421 807
Net Assets Liabilities-5 0135 59348 809
Current Assets2 39243 404 
Debtors-1  
Property Plant Equipment9 2939 293 
Other
Amounts Owed To Group Undertakings1 948 5711 966 9781 902 765
Bank Borrowings 300 000300 000
Bank Borrowings Overdrafts 300 000300 000
Creditors2 212 583300 000300 000
Fixed Assets2 205 1772 585 1782 585 178
Investment Property2 195 8842 575 8842 575 884
Investment Property Fair Value Model2 195 8842 575 884 
Investments Fixed Assets 11
Investments In Group Undertakings 11
Net Current Assets Liabilities-2 210 190-2 279 585-2 236 369
Property Plant Equipment Gross Cost9 2939 293 
Total Assets Less Current Liabilities-5 013305 593348 809
Additions Other Than Through Business Combinations Investment Property Fair Value Model 380 000 
Prepayments-1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 15th, December 2023
Free Download (9 pages)

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