General information

Name:

Wessex House Ltd

Office Address:

Herbert House Second Floor 27-29 The Broadway UB1 1JY Southall

Number: 05721619

Incorporation date: 2006-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05721619 18 years ago, Wessex House Limited is categorised as a Private Limited Company. The company's official mailing address is Herbert House Second Floor, 27-29 The Broadway Southall. It started under the name Corona Del Mar, but for the last 3 years has operated under the name Wessex House Limited. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2022-12-05.

Taking into consideration this particular company's number of employees, it became unavoidable to find extra executives: Ranjit C. and Santokh C. who have been working together since 8th December 2017 to promote the success of this business. In addition, the managing director's duties are often assisted with by a secretary - Santokh C., who was officially appointed by this specific business 18 years ago.

  • Previous company's names
  • Wessex House Limited 2021-05-04
  • Corona Del Mar Limited 2006-02-24

Financial data based on annual reports

Company staff

Ranjit C.

Role: Director

Appointed: 08 December 2017

Latest update: 9 May 2024

Santokh C.

Role: Director

Appointed: 06 April 2015

Latest update: 9 May 2024

Santokh C.

Role: Secretary

Appointed: 24 February 2006

Latest update: 9 May 2024

People with significant control

The companies with significant control over the firm are: Binfield Property Investment Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Southall at 27-29 The Broadway, UB1 1JY and was registered as a PSC under the reg no 00290177. Binfield Property Investment Trust Ltd owns over 3/4 of company shares. This company can be reached in Southall at Second Floor, 27-29 The Broadway, UB1 1JY, Middlesex and was registered as a PSC under the reg no 00290177.

Binfield Property Investment Trust Limited
Address: Herbert House, Second Floor 27-29 The Broadway, Southall, UB1 1JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 00290177
Notified on 5 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Binfield Property Investment Trust Ltd
Address: Herbert House Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00290177
Notified on 8 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 11 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 10 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 10 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
18
Company Age

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