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 Number | 11547614 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 FORGE HOUSE |
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Address Line 2 | SUMMERLEYS ROAD |
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Post Town | PRINCES RISBOROUGH |
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Country | ENGLAND |
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Postcode | HP27 9DT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 29/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)