W.I.S.H. PROPERTIES LIMITED

W.I.S.H. PROPERTIES LIMITED is an active private limited company, incorporated on 6 February 2013. The nature of the business is Other accommodation. The company's registered office is on Savile Park Villas, Halifax. 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: Micro Entity. W.I.S.H. PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKFIELD HOUSE 2 SAVILE PARK VILLAS
Address Line 2	SAVILE PARK GARDENS
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX1 2XW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

W.I.S.H. PROPERTIES LIMITED

Directors

(The company's officers)

MS JULIE ANN BILTON

(~57 year old British national)

OAKFIELD HOUSE 2 SAVILE PARK VILLAS, SAVILE PARK GARDENS, HALIFAX, WEST YORKSHIRE, HX1 2XW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2013

MRS NICOLA JANE BIRKINSHAW

(~60 year old British national)

OAKFIELD HOUSE 2 SAVILE PARK VILLAS, SAVILE PARK GARDENS, HALIFAX, WEST YORKSHIRE, HX1 2XW, UNITED KINGDOM

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 06/02/2013

MR ROGER WEST MASTERSON

(~59 year old British national)

OAKFIELD HOUSE 2 SAVILE PARK VILLAS, SAVILE PARK GARDENS, HALIFAX, WEST YORKSHIRE, HX1 2XW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2013

MS JULIE ANN BILTON

OAKFIELD HOUSE 2 SAVILE PARK VILLAS, SAVILE PARK GARDENS, HALIFAX, WEST YORKSHIRE, HX1 2XW, UNITED KINGDOM

Current Secretary

Appointed on 06/02/2013

Shareholders

(Persons of Significant Control)

Mrs Nicola Birkinshaw

(~60 year old British national)

Oakfield House, 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire, HX1 2XW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2022

Mrs Julie Bilton

(~57 year old British national)

Oakfield House, 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire, HX1 2XW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2022

Mr Roger West Masterson

(~59 year old British national)

Oakfield House, 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire, HX1 2XW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2022

Connections

(Shared officers)

ASPIRING 2 CIC

MRS NICOLA JANE BIRKINSHAW

CELTIC CASTLES LIMITED

MS JULIE ANN BILTON
MR ROGER WEST MASTERSON

MENTAL HEALTH FC CIC

MRS NICOLA JANE BIRKINSHAW

PROJECT CHALLENGE

MR ROGER WEST MASTERSON

SALGAN LIMITED

MS JULIE ANN BILTON
MR ROGER WEST MASTERSON

TIM TRAINING C.I.C.

MRS NICOLA JANE BIRKINSHAW

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)