100% Property Limited

General information

Name:

100% Property Ltd

Office Address:

106 Barrow Road, Quorn Loughborough LE12 8DL Leicestershire

Number: 05078563

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Leicestershire under the following Company Registration No.: 05078563. This firm was started in the year 2004. The main office of this firm is situated at 106 Barrow Road, Quorn Loughborough. The post code is LE12 8DL. This business's SIC and NACE codes are 99999, that means Dormant Company. The company's most recent filed accounts documents describe the period up to 2018-03-31 and the most recent annual confirmation statement was released on 2019-03-19.

Given this specific firm's constant expansion, it became unavoidable to appoint more directors: Teresa W. and James W. who have been collaborating since 2004 to promote the success of the company. In order to provide support to the directors, this company has been utilizing the skillset of James W. as a secretary for the last fifteen years.

Executives with significant control over the firm are: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Teresa W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Teresa W.

Role: Director

Appointed: 19 March 2004

Latest update: 29 October 2019

James W.

Role: Director

Appointed: 19 March 2004

Latest update: 29 October 2019

James W.

Role: Secretary

Appointed: 19 March 2004

Latest update: 29 October 2019

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 April 2020
Confirmation statement last made up date 19 March 2019
Annual Accounts 09 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 09 June 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 May 2014
Annual Accounts 07 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 June 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tue, 19th Mar 2019 (CS01)
filed on: 31st, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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