Introduction
Watch Company
W
WILSON HARPER PROPERTY LTD
WILSON HARPER PROPERTY LTD is an active company incorporated on 11 February 2019 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILSON HARPER PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11817380
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
76 St Johns Road Tunbridge Wells, TN4 9PH,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARPER, Lee
ActiveSt Johns Road, Tunbridge WellsTN4 9PH
Born April 1963
Director
Appointed 18 Mar 2019
HARPER, Lee
St Johns Road, Tunbridge WellsTN4 9PH
Born April 1963
Director
18 Mar 2019
Active
HARPER, Victoria
ActiveSt Johns Road, Tunbridge WellsTN4 9PH
Born January 1967
Director
Appointed 11 Feb 2019
HARPER, Victoria
St Johns Road, Tunbridge WellsTN4 9PH
Born January 1967
Director
11 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Victoria Harper
ActiveSt Johns Road, Tunbridge WellsTN4 9PH
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Victoria Harper
St Johns Road, Tunbridge WellsTN4 9PH
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Mr Lee Harper
ActiveSt Johns Road, Tunbridge WellsTN4 9PH
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Mr Lee Harper
St Johns Road, Tunbridge WellsTN4 9PH
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Active
Filing History
15
Description
Type
Date Filed
Document
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019