Company NameWiluan Property Holdings Ltd
DirectorsCaroline Jayne Tessier and Wayne Danny Tessier
Company StatusActive
Company Number13244988
CategoryPrivate Limited Company
Incorporation Date4 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Caroline Jayne Tessier
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Chantreys Drive
Elloughton
Brough
HU15 1LH
Director NameDr Wayne Danny Tessier
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Chantreys Drive
Elloughton
Brough
HU15 1LH

Location

Registered Address31 Chantreys Drive
Elloughton
Brough
HU15 1LH
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishElloughton-cum-Brough
WardDale
Built Up AreaBrough (East Riding of Yorkshire)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Charges

15 August 2022Delivered on: 17 August 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 159 albert avenue. Kingston upon hull. HU3 6PG.
Outstanding
20 August 2021Delivered on: 21 August 2021
Persons entitled: Pepper Money Limited

Classification: A registered charge
Particulars: 2 sunningdale road. Hull. HU4 6JB.
Outstanding
17 August 2021Delivered on: 17 August 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 6 middleham close. Kinston upon hull. HU9 2RN.
Outstanding

Filing History

15 March 2024Confirmation statement made on 3 March 2024 with no updates (3 pages)
25 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
17 August 2022Registration of charge 132449880003, created on 15 August 2022 (4 pages)
12 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
12 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
21 August 2021Registration of charge 132449880002, created on 20 August 2021 (5 pages)
17 August 2021Registration of charge 132449880001, created on 17 August 2021 (4 pages)
4 March 2021Incorporation
Statement of capital on 2021-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)