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Wreake Properties Limited LEICESTERSHIRE

Wreake Properties started in year 2004 as Private Limited Company with registration number 05091691. The Wreake Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicestershire at The Coach House, 31 Main Street. Postal code: LE14 2NJ.

There is a single director in the company at the moment - Mark N., appointed on 2 April 2004. In addition, a secretary was appointed - Mark N., appointed on 2 April 2015. As of 28 April 2024, there was 1 ex secretary - Georgina N.. There were no ex directors.

Wreake Properties Limited Address / Contact

Office Address The Coach House, 31 Main Street
Office Address2 Frisby On The Wreake
Town Leicestershire
Post code LE14 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091691
Date of Incorporation Fri, 2nd Apr 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Mark N.

Position: Secretary

Appointed: 02 April 2015

Mark N.

Position: Director

Appointed: 02 April 2004

Georgina N.

Position: Secretary

Appointed: 02 April 2004

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Mark N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth19 80236 41612 009
Balance Sheet
Cash Bank In Hand58 12143 1749 578
Current Assets67 72147 29113 695
Debtors9 6004 1174 117
Net Assets Liabilities Including Pension Asset Liability19 80236 41612 009
Tangible Fixed Assets157548251
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve19 70236 31611 909
Shareholder Funds19 80236 41612 009
Other
Creditors Due Within One Year48 10111 4481 962
Fixed Asset Investments Cost Or Valuation252525
Investments Fixed Assets252525
Net Current Assets Liabilities19 62035 84311 733
Number Shares Allotted 100100
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 601 
Tangible Fixed Assets Cost Or Valuation1 660901499
Tangible Fixed Assets Depreciation1 503373248
Tangible Fixed Assets Depreciation Charged In Period 230 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 360 
Tangible Fixed Assets Disposals 1 360 
Total Assets Less Current Liabilities19 80236 41612 009
Value Shares Allotted 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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