WAKEHURST PROPERTY LIMITED - EPSOM


Company Profile Company Filings

Overview

WAKEHURST PROPERTY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
WAKEHURST PROPERTY LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10728464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAKEHURST PROPERTY LIMITED - EPSOM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2024 02/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM ROCKINGHAM Mar 1969 British Director 2017-04-19 CURRENT
MR GUY WILLIAM HEASON ROCKINGHAM Jul 1969 Director 2017-05-02 CURRENT
MRS KIM ROCKINGHAM Secretary 2017-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Rockingham 2017-04-19 3/1969 Godalming   Surrey Ownership of shares 75 to 100 percent
Mrs Kim Rockingham 2017-04-19 3/1969 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guy William Heason Rockingham 2017-04-19 7/1969 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLINGBROOK (UK) LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BOLLINGBROOK LIMITED TUNBRIDGE WELLS Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WITLEY CAPITAL LIMITED CROYDON ... TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
55 GREEK STREET SURVEYING LLP EPSOM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOLLEN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HOLLEN PLUS LLP EPSOM ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wakehurst Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,778,832 Cash £2,052,649 equity
Wakehurst Property Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1,506,158 Cash £1,030,505 equity
Wakehurst Property Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £264,124 Cash £466,285 equity
Wakehurst Property Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £66,683 Cash £261,367 equity
Wakehurst Property Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £117,427 Cash £168,843 equity
Wakehurst Property Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £66,271 Cash £70,232 equity

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