WYETH BURRELL PROPERTIES LTD
C/O SKYLOFTS LTD WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH GU14 7LP- Active
- Private Limited Company
- Company No. 13480895
- Last Updated: 07 Apr 2024
Company Profile
WYETH BURRELL PROPERTIES LTD was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in FARNBOROUGH. WYETH BURRELL 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 3 years 2 months and 23 days.
| Name | WYETH BURRELL PROPERTIES LTD |
|---|---|
| Company number | 13480895 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SKYLOFTS LTD WESTMEAD HOUSE WESTMEAD FARNBOROUGH GU14 7LP |
|---|---|
| Country Of Origin |
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 William Burrell Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Martin Terry Wyeth Nationality: British |
Dates: Monday, June 28, 2021 - present
significant influence or control
|
| Sw Homes & Developments Ltd Westmead, GU14 7LP |
Dates: Monday, June 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | 27 June 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WYETH BURRELL PROPERTIES LTD | 28 Jun 2021 |