Wn1 Properties Limited is a private limited company situated at Portelet, Marylebone Place, Wigan WN1 2NS. Incorporated on 2021-07-21, this 2-year-old company is run by 1 director.
Director Craig W., appointed on 21 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-03-24 and the date for the subsequent filing is 2024-04-07. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Portelet |
| Office Address2 | Marylebone Place |
| Town | Wigan |
| Post code | WN1 2NS |
| Country of origin | United Kingdom |
| Registration Number | 13522858 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 21 July 2021
The list of persons with significant control who own or control the company consists of 6 names. As we identified, there is Craig W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Higher End Homes Ltd that entered Preston, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Winnard Hamilton Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Craig W.
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Higher End Homes Ltd
G6 Preston Technology Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13332680 |
| Notified on | 24 March 2022 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Winnard Hamilton Limited
Portelet Marylebone Place, Wigan, Lancashire, WN1 2NS, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09691465 |
| Notified on | 7 October 2021 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hec Developments Limited
G6 Unit G6 Preston Technology Center, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13546315 |
| Notified on | 7 October 2021 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 30 July 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig W.
| Notified on | 21 July 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 810 | 4 050 |
| Current Assets | 1 810 | 14 473 |
| Debtors | 10 423 | |
| Net Assets Liabilities | -2 368 | -14 914 |
| Property Plant Equipment | 217 322 | 272 003 |
| Other | ||
| Creditors | 221 500 | 234 190 |
| Net Current Assets Liabilities | -219 690 | -52 727 |
| Property Plant Equipment Gross Cost | 217 322 | 272 003 |
| Total Additions Including From Business Combinations Property Plant Equipment | 217 322 | 54 681 |
| Total Assets Less Current Liabilities | -2 368 | 219 276 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 24, 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (5 pages) |
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