WOLSELEY PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOLSELEY PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLSELEY PROPERTY LIMITED was incorporated 42 years ago on 19/02/1982 and has the registered number: 01615445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WOLSELEY PROPERTY LIMITED was incorporated 42 years ago on 19/02/1982 and has the registered number: 01615445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WOLSELEY PROPERTY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
37 WOLSELEY ROAD
LONDON
N8 8RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE ROBINSON | Jun 1982 | British | Director | 2012-07-09 | CURRENT |
| SIMON ROGER CAVE | Sep 1969 | British | Secretary | 2005-06-01 | CURRENT |
| SIMON ROGER CAVE | Sep 1969 | British | Director | 1999-08-06 | CURRENT |
| MISS MEGAN CRUISE | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
| DAVID JAMES BAIRSTOW | Feb 1973 | British | Director | 2008-04-01 UNTIL 2012-07-09 | RESIGNED |
| MS TESSA LOUISE COTTELL | Oct 1964 | Director | RESIGNED | ||
| ANDREA JANE GILES | Sep 1968 | British/South African | Director | 1999-01-15 UNTIL 2006-03-10 | RESIGNED |
| MR RICHARD BARRY CARRUTHERS | Jan 1966 | British | Director | RESIGNED | |
| SHEILA MADDISON | Sep 1926 | British | Director | 2011-04-26 UNTIL 2019-03-01 | RESIGNED |
| MR THOMAS MAURICE ALEXANDER RADCLIFFE | Mar 1982 | British | Director | 2020-02-06 UNTIL 2021-06-01 | RESIGNED |
| JOHN RILEY | Oct 1977 | British | Director | 2005-06-01 UNTIL 2009-12-21 | RESIGNED |
| DR TIMOTHY JASON SPAREY | Oct 1970 | Secretary | 1999-08-24 UNTIL 2004-07-30 | RESIGNED | |
| PAUL ANTHONY YATES | Sep 1958 | Secretary | 1999-01-14 UNTIL 1999-08-09 | RESIGNED | |
| JAMES COLIN GARFORTH HALLEY | Jan 1928 | British | Director | 1996-11-26 UNTIL 1999-08-06 | RESIGNED |
| MR MICHAEL WOOD | Sep 1961 | British | Director | 2010-01-18 UNTIL 2011-04-26 | RESIGNED |
| DR TIMOTHY JASON SPAREY | Oct 1970 | Director | 1999-08-24 UNTIL 2004-07-30 | RESIGNED | |
| MS TESSA LOUISE COTTELL | Oct 1964 | Secretary | RESIGNED | ||
| MR DAVID JAMES BAIRSTOW | Secretary | 2010-01-19 UNTIL 2012-07-09 | RESIGNED | ||
| PAUL ANTHONY YATES | Sep 1958 | Director | 1999-01-14 UNTIL 1999-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Megan Cruise | 2021-06-01 | 11/1974 | Ownership of shares 25 to 50 percent | |
| Mr Thomas Maurice Alexander Radcliffe | 2017-01-10 - 2021-06-01 | 3/1982 | Ownership of shares 25 to 50 percent | |
| Mr Simon Roger Cave | 2017-01-10 | 9/1969 | Ownership of shares 25 to 50 percent | |
| Mr Lee Robinson | 2017-01-10 | 6/1982 | Ownership of shares 25 to 50 percent |