| Company Name | Wigston Properties Limited |
|---|---|
| Director | Sital Madlani |
| Company Status | Active |
| Company Number | 08798289 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sital Madlani |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Garth Loudwater Heights Loudwater Rickmansworth WD3 4AX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Prakash Harjivan Bhojani |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crowan Drive, Little Hill Wigston Leicestershire LE18 2GS |
Location
| Registered Address | Rose Garth Loudwater Heights Loudwater Rickmansworth WD3 4AX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 5 days from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 August 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with updates (3 pages) |
| 11 April 2018 | Change of details for Mrs Sital Madlani as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Termination of appointment of Prakash Harjivan Bhojani as a director on 14 February 2018 (1 page) |
| 12 December 2017 | Director's details changed for Mrs Sital Madlani on 2 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 12 December 2017 | Change of details for Mrs Sital Madlani as a person with significant control on 2 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 12 December 2017 | Change of details for Mrs Sital Madlani as a person with significant control on 2 December 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mrs Sital Madlani on 2 November 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 20 September 2017 (1 page) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 20 September 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 15 January 2014 | Statement of capital following an allotment of shares on 2 December 2013
|
| 15 January 2014 | Statement of capital following an allotment of shares on 2 December 2013
|
| 15 January 2014 | Statement of capital following an allotment of shares on 2 December 2013
|
| 7 January 2014 | Appointment of Mr Prakash Harjivan Bhojani as a director (3 pages) |
| 7 January 2014 | Appointment of Sital Madlani as a director (3 pages) |
| 7 January 2014 | Appointment of Mr Prakash Harjivan Bhojani as a director (3 pages) |
| 7 January 2014 | Appointment of Sital Madlani as a director (3 pages) |
| 5 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 December 2013 | Incorporation (36 pages) |
| 2 December 2013 | Incorporation (36 pages) |