TIM WILSON PROPERTIES LIMITED

TIM WILSON PROPERTIES LIMITED is an active private limited company, incorporated on 12 April 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TIM WILSON PROPERTIES LIMITED has two previous names, the most recent of which was T N WILSON PROPERTIES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	30/34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/05/2014 onwards:

TIM WILSON PROPERTIES LIMITED

From 14/05/2012 to 21/05/2014:

T N WILSON PROPERTIES LIMITED

Prior to 14/05/2012:

T & N PROPERTIES LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES WILSON

(~62 year old British national)

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2012

Shareholders

(Persons of Significant Control)

Mr Timothy James Wilson

(~62 year old British national)

30/34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDVELVET IMPORT/EXPORT LIMITED

MR TIMOTHY JAMES WILSON

GORDON WILSON (PROCESS SYSTEMS) LIMITED

TIMOTHY JAMES WILSON

NT HOLDINGS LIMITED

MR TIMOTHY JAMES WILSON

WILSON SPECIAL PRODUCTS LIMITED

MR TIMOTHY JAMES WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)