WP

WEXFORD PROPERTIES LTD

Active

Company number 04935524

Cardiff, United Kingdom · Incorporated 17 October 2003

Suite 3 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOB PHILLIPS DEVELOPMENT CONSULTANTS LIMITED · 17 October 2003 – 22 January 2013

Previous registered addresses

2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales · until 6 October 2025

2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales · until 4 April 2024

2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales · until 12 November 2021

Clifton House Four Elms Road Cardiff South Wales CF24 1LE United Kingdom · until 12 November 2021

Clifton House Four Elms Road Cardiff South Glamorgan CF24 1LE · until 19 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WAY, Lisa
Director
17 October 2003
PR
PHILLIPS, Robert Lewis
Secretary · Resigned
17 October 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2003
PR
PHILLIPS, Robert Lewis
Director · Resigned
17 October 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 October 2003

Persons with significant control

PS
Mrs Lisa Way
Born July 1967
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Change Sail Address Company With Old Address New Address
Address
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Change Sail Address Company With Old Address New Address
Address
12 November 2021 View
Change Sail Address Company With Old Address New Address
Address
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Certificate Change Of Name Company
Change Of Name
22 January 2013 View
Change Of Name Notice
Change Of Name
22 January 2013 View
Legacy
Mortgage
16 November 2012 View
Legacy
Mortgage
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Statement Of Companys Objects
Change Of Constitution
28 September 2011 View
Resolution
Resolution
28 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Address
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Mortgage
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 December 2004 View
Legacy
Capital
17 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Address
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Incorporation Company
Incorporation
17 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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