WILSHIRE JONES PROPERTIES LTD
VICARAGE COURT, 160 ERMIN STREET, SWINDON SN3 4NE- Active
- Private Limited Company
- Company No. 08383685
- Last Updated: 01 Mar 2024
Company Profile
WILSHIRE JONES PROPERTIES LTD was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in SWINDON. WILSHIRE JONES PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 8 months and 4 days.
| Name | WILSHIRE JONES PROPERTIES LTD |
|---|---|
| Company number | 08383685 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Jonathan Wilshire Jones Nationality: British |
Dates: Monday, December 31, 2018 - Monday, December 31, 2018
voting rights 25 to 50 percent
|
| Mr Sean Jonathan Wilshire Jones Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, December 31, 2018
voting rights 25 to 50 percent
|
| Mr Matthew Ayande Wilshire Jones Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Sean Jonathan Wilshire Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Daniel Jonathan Wilshire Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mrs Corinne Maria Verhoogt Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ms Robin Duncan Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Ayande Wilshire Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILSHIRE JONES PROPERTIES LTD | 31 Jan 2013 |