Introduction
Watch Company
W
WROXALL ESTATES LIMITED
WROXALL ESTATES LIMITED is an active company incorporated on 18 September 2012 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WROXALL ESTATES LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08219184
LTD Company
Age
13 Years
Incorporated 18 September 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
2 Manor Square Solihull, B91 3PX,
Previous Addresses
2-6 Manor Square Solihull B91 3PX United Kingdom
From: 1 July 2021To: 24 March 2022
1325a Stratford Road Hall Green Birmingham West Midlands B28 9HL
From: 18 September 2012To: 1 July 2021
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE MINCKWITZ, Michael Andrew
ActiveSilhill Hall Road, SolihullB91 1JU
Born June 1961
Director
Appointed 18 Sept 2012
DE MINCKWITZ, Michael Andrew
Silhill Hall Road, SolihullB91 1JU
Born June 1961
Director
18 Sept 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Fenella Elizabeth Mary De Minckwitz
ActiveSilhill Hall Road, SolihullB91 1JU
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Fenella Elizabeth Mary De Minckwitz
Silhill Hall Road, SolihullB91 1JU
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Michael Andrew De Minckwitz
ActiveSilhill Hall Road, SolihullB91 1JU
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Andrew De Minckwitz
Silhill Hall Road, SolihullB91 1JU
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021