About

Registered Number: 03186876
Date of Incorporation: 11/04/1996 (29 years ago)
Company Status: Active
Registered Address: Grenestede, 143 Wish Hill, Eastbourne, East Sussex, BN20 9HN

 

Based in East Sussex, Wish Hill Properties (Willingdon) Ltd was setup in 1996, it's status at Companies House is "Active". Alsop, Avril, Alsop, Colin Michael, Bowden, Elizabeth, Pasqua, Virgina Jane, Cornish, Irene Helen, Phillips, Ronald John are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSOP, Colin Michael 10 April 2020 - 1
CORNISH, Irene Helen 16 April 1996 23 July 2002 1
PHILLIPS, Ronald John 16 April 1996 04 July 2003 1
Secretary Name Appointed Resigned Total Appointments
ALSOP, Avril 10 April 2011 - 1
BOWDEN, Elizabeth 17 January 2008 10 April 2011 1
PASQUA, Virgina Jane 05 July 2003 17 January 2008 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AP01 - Appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 June 2012
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 25 June 2011
AR01 - Annual Return 25 June 2011
TM02 - Termination of appointment of secretary 25 June 2011
AP03 - Appointment of secretary 25 June 2011
AD01 - Change of registered office address 25 June 2011
AA - Annual Accounts 09 May 2010
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 03 July 2008
353 - Register of members 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 07 May 2004
287 - Change in situation or address of Registered Office 25 February 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 26 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 04 March 1999
363a - Annual Return 20 April 1998
RESOLUTIONS - N/A 04 February 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 15 April 1997
RESOLUTIONS - N/A 20 August 1996
288 - N/A 31 July 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1996
NEWINC - New incorporation documents 11 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.