OpenCompanies

Wessex House Limited

Company number
05721619
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2006
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Heusden Group Limited (7 companies)

Registered office

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

Previous names

  • Corona Del Mar Limited (until 4 May 2021)

Control

NameNature of controlNotifiedCeased
Santokh Singh Chhokar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Feb 2018
Binfield Property Investment Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Dec 2021
Binfield Property Investment Trust Ltd Ownership Of Shares 75 To 100 Percent 8 Sep 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 £19,326 £506
31 Mar 2024 £18,974 £3,728
31 Mar 2023 £11,878 £16,909
31 Mar 2022 -£1,432 £66
31 Mar 2021 Dormant £2 £0
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant £2 £0
31 Mar 2018 Dormant £2 -
31 Mar 2017 Dormant £2 -
31 Mar 2016 Dormant £2 -
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £2 £2
28 Feb 2009 Dormant £2 £2
28 Feb 2008 Dormant £2 £2
28 Feb 2007 - -

Connections

Owned by

Wessex House Limited → Binfield Property Investment Trust LimitedHeusden Group Limited

Data