Wye Valley Properties Ltd. LUTTERWORTH


Wye Valley Properties started in year 2014 as Private Limited Company with registration number 08869740. The Wye Valley Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lutterworth at C/o Simpson & Co. Postal code: LE17 4AT.

The company has one director. John H., appointed on 30 January 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Wye Valley Properties Ltd. Address / Contact

Office Address C/o Simpson & Co
Office Address2 21 High Street
Town Lutterworth
Post code LE17 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08869740
Date of Incorporation Thu, 30th Jan 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

John H.

Position: Director

Appointed: 30 January 2014

Philip H.

Position: Director

Appointed: 23 September 2014

Resigned: 27 January 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 5808931 1842 6162 6164 26313 903
Net Assets Liabilities3 5773 7812 7473 7174 6056 55513 002
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 1601 5482 6973 1393 3101 1383 483
Average Number Employees During Period2222221
Creditors94183316 459552637201 568
Fixed Assets319 784319 784319 784319 784319 784319 784319 784
Net Current Assets Liabilities4 4891 7042 1193 5313 5314 36813 160
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal850894935970970825825
Total Assets Less Current Liabilities324 273321 488321 903323 315322 761324 152332 944

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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