Introduction
Watch Company
W
WADE O'BOYLE (PROPERTY) LIMITED
WADE O'BOYLE (PROPERTY) LIMITED is an active company incorporated on 14 August 2014 with the registered office located in Maldon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WADE O'BOYLE (PROPERTY) LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09175737
LTD Company
Age
11 Years
Incorporated 14 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
16 High Street Maldon, CM9 5PJ,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'BOYLE, Anthony Pierre
ActiveHigh Street, MaldonCM9 5PJ
Secretary
Appointed 14 Aug 2014
O'BOYLE, Anthony Pierre
High Street, MaldonCM9 5PJ
Secretary
14 Aug 2014
Active
O'BOYLE, Anthony Pierre
ActiveHigh Street, MaldonCM9 5PJ
Born June 1970
Director
Appointed 14 Aug 2014
O'BOYLE, Anthony Pierre
High Street, MaldonCM9 5PJ
Born June 1970
Director
14 Aug 2014
Active
WADE, Martin Paul
ActiveHigh Street, MaldonCM9 5PJ
Born June 1970
Director
Appointed 14 Aug 2014
WADE, Martin Paul
High Street, MaldonCM9 5PJ
Born June 1970
Director
14 Aug 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Pierre O'Boyle
ActiveMaldonCM9 5PJ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Anthony Pierre O'Boyle
MaldonCM9 5PJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Mr Martin Paul Wade
ActiveMaldonCM9 5PJ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Martin Paul Wade
MaldonCM9 5PJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
30
Description
Type
Date Filed
Document
16 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2015