Introduction
Watch Company
W
WILCEY PROPERTIES LIMITED
WILCEY PROPERTIES LIMITED is an active company incorporated on 23 December 2011 with the registered office located in Mexborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILCEY PROPERTIES LIMITED was registered 14 years ago.(SIC: 68209)
Status
active
Active since 14 years ago
Company No
07891897
LTD Company
Age
14 Years
Incorporated 23 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
39-43 Bridge Street Swinton Mexborough, S64 8AP,
5 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Funding Round
Jan 12
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILCE, Danielle Bechan
ActiveBridge Street, MexboroughS64 8AP
Secretary
Appointed 01 Oct 2018
WILCE, Danielle Bechan
Bridge Street, MexboroughS64 8AP
Secretary
01 Oct 2018
Active
HATTERSLEY, Caroline Jayne
ActiveBridge Street, MexboroughS64 8AP
Born September 1967
Director
Appointed 30 Oct 2018
HATTERSLEY, Caroline Jayne
Bridge Street, MexboroughS64 8AP
Born September 1967
Director
30 Oct 2018
Active
WILCE, Mark Anthony
ResignedBridge Street, MexboroughS64 8AP
Born March 1963
Director
Appointed 23 Dec 2011
Resigned 30 Sept 2018
WILCE, Mark Anthony
Bridge Street, MexboroughS64 8AP
Born March 1963
Director
23 Dec 2011
Resigned 30 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Anthony Wilce
CeasedBridge Street, MexboroughS64 8AP
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Oct 2018
Mr Mark Anthony Wilce
Bridge Street, MexboroughS64 8AP
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Oct 2018
Ceased
Mrs Caroline Jayne Hattersley
ActiveBridge Street, MexboroughS64 8AP
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Caroline Jayne Hattersley
Bridge Street, MexboroughS64 8AP
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
27 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2025
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018