Introduction
Watch Company
W
WONDERFUL PROPERTIES LIMITED
WONDERFUL PROPERTIES LIMITED is an active company incorporated on 24 July 2015 with the registered office located in Maidstone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WONDERFUL PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 10 years ago
Company No
09701449
LTD Company
Age
10 Years
Incorporated 24 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
52 Yeoman Way Bearsted Maidstone, ME15 8PH,
6 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAUDHUB, Claire Frances Emma
ActiveBearsted, MaidstoneME15 8PH
Born January 1976
Director
Appointed 01 Aug 2018
MAUDHUB, Claire Frances Emma
Bearsted, MaidstoneME15 8PH
Born January 1976
Director
01 Aug 2018
Active
MAUDHUB, Dan
ActiveBearsted, MaidstoneME15 8PH
Born February 1980
Director
Appointed 24 Jul 2015
MAUDHUB, Dan
Bearsted, MaidstoneME15 8PH
Born February 1980
Director
24 Jul 2015
Active
ROBERTS, Owen
ResignedSchool Mews, FavershamME13 9JR
Born November 1978
Director
Appointed 24 Jul 2015
Resigned 01 Aug 2018
ROBERTS, Owen
School Mews, FavershamME13 9JR
Born November 1978
Director
24 Jul 2015
Resigned 01 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Frances Emma Maudhub
ActiveBearsted, MaidstoneME15 8PH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2018
Mrs Claire Frances Emma Maudhub
Bearsted, MaidstoneME15 8PH
Born January 1976
Ownership of shares 25 to 50 percent
01 Aug 2018
Active
Mr Owen Roberts
CeasedBearsted, MaidstoneME15 8PH
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jul 2016
Ceased 01 Aug 2018
Mr Owen Roberts
Bearsted, MaidstoneME15 8PH
Born November 1978
Ownership of shares 25 to 50 percent
23 Jul 2016
Ceased 01 Aug 2018
Ceased
Mr Dan Maudhub
ActiveBearsted, MaidstoneME15 8PH
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 23 Jul 2016
Mr Dan Maudhub
Bearsted, MaidstoneME15 8PH
Born February 1980
Ownership of shares 25 to 50 percent
Significant influence or control
23 Jul 2016
Active
Filing History
28
Description
Type
Date Filed
Document
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2018
1 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018