WASHBOURNE PROPERTIES LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 11181333
- Last Updated: 01 Mar 2024
Company Profile
WASHBOURNE PROPERTIES LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in HERTFORD. WASHBOURNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | WASHBOURNE PROPERTIES LIMITED |
|---|---|
| Company number | 11181333 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Washbourne Holdings Limited Old London Road, SG13 7LA |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Johnson Nationality: British |
Dates: Friday, February 1, 2019 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Johnson Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WASHBOURNE PROPERTIES LIMITED | 01 Feb 2018 |