WOLVERHAMPTON I54 REAL ESTATE LIMITED

WOLVERHAMPTON I54 REAL ESTATE LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Valiant Way, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WOLVERHAMPTON I54 REAL ESTATE LIMITED previously had the company name ROMSEY REAL ESTATE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	I54 BUSINESS PARK
Address Line 2	VALIANT WAY
Post Town	WOLVERHAMPTON
Postcode	WV9 5GB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/05/2017 onwards:

WOLVERHAMPTON I54 REAL ESTATE LIMITED

Prior to 17/05/2017:

ROMSEY REAL ESTATE LIMITED

Directors

(The company's officers)

MARK LINDESAY CARNAGHAN

(~43 year old British national)

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2021

MR MICHAEL ROBERT WATTS

(~55 year old British national)

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/04/2022

MISS LAURA JAYNE GANDERTON

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB

Current Secretary

Appointed on 20/01/2023

Connections

(Shared officers)

ALL FIELDWORK MATTERS LIMITED

MR MICHAEL ROBERT WATTS

ALTAIR ANALYTICAL LIMITED

MR MARK LINDESAY CARNAGHAN
MR MICHAEL ROBERT WATTS

AQL EMC LIMITED

MR MICHAEL ROBERT WATTS

ASHWOOD UK LTD.

MARK LINDESAY CARNAGHAN
MR MICHAEL ROBERT WATTS

BIO SEARCH (N.I.) LIMITED

MR MARK LINDESAY CARNAGHAN

CHARISA LTD

MR MICHAEL ROBERT WATTS

DDC UK SERVICES LIMITED

MR MICHAEL ROBERT WATTS

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)