WILSONBOARD PROPERTY MANAGEMENT LTD

WILSONBOARD PROPERTY MANAGEMENT LTD is an active private limited company, incorporated on 1 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Summerleys Road, Princes Risborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WILSONBOARD PROPERTY MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11547614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 FORGE HOUSE
Address Line 2SUMMERLEYS ROAD
Post TownPRINCES RISBOROUGH
CountryENGLAND
PostcodeHP27 9DT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date29/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WILSONBOARD PROPERTY MANAGEMENT LTD

Directors

(The company's officers)
MR RICHARD JOHN BOARD
(~40 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2018
MR PHILIP LESLIE WILSON
(~43 year old British national)
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2018
HARMONEA LTD
3 FORGE HOUSE SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9DT, ENGLAND
  • Current Secretary
Appointed on 23/08/2019

Shareholders

(Persons of Significant Control)
Mr Richard John Board
(~40 year old British national)
3 Forge House, Summerleys Road, Princes Risborough, HP27 9DT, England
  • 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 01/09/2018
Mr Philip Leslie Wilson
(~43 year old British national)
3 Forge House, Summerleys Road, Princes Risborough, HP27 9DT, England
  • 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 01/09/2018

Connections

(Shared officers)
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)

WILSONBOARD PROPERTY MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, HP27 9DT.

Map of WILSONBOARD PROPERTY MANAGEMENT LTD at local scale
Map of WILSONBOARD PROPERTY MANAGEMENT LTD at local scale
Map of WILSONBOARD PROPERTY MANAGEMENT LTD at district scale
Map of WILSONBOARD PROPERTY MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP27 9DT

Other companies with registered offices in HP27 9DT:

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)