Introduction
Watch Company
T
THE 100 PROPERTY COMPANY LIMITED
THE 100 PROPERTY COMPANY LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Salisbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE 100 PROPERTY COMPANY LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11677934
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Hitchcock House Hilltop Park Devizes Road Salisbury, SP3 4UF,
Previous Addresses
40a Chalk House Upper Woodford Salisbury Wiltshire SP4 6NU
From: 27 October 2021To: 1 July 2024
109a King Street Knutsford Cheshire WA16 6EQ
From: 19 December 2019To: 27 October 2021
8 Marchment Square Peterborough PE3 6QR United Kingdom
From: 14 November 2018To: 19 December 2019
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKE, Richard Christopher, Sir
ActiveSt. Peters Square, LondonW6 9AJ
Born July 1966
Director
Appointed 14 Nov 2018
BROOKE, Richard Christopher, Sir
St. Peters Square, LondonW6 9AJ
Born July 1966
Director
14 Nov 2018
Active
BROWN, Paul Wade
ActiveHilltop Park, SalisburySP3 4UF
Born April 1979
Director
Appointed 14 Nov 2018
BROWN, Paul Wade
Hilltop Park, SalisburySP3 4UF
Born April 1979
Director
14 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Wade Brown
ActiveHilltop Park, SalisburySP3 4UF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Mr Paul Wade Brown
Hilltop Park, SalisburySP3 4UF
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Active
Sir Richard Christopher Brooke
ActiveSt. Peters Square, LondonW6 9AJ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Sir Richard Christopher Brooke
St. Peters Square, LondonW6 9AJ
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019