Introduction
Watch Company
W
WYLVA PROPERTIES LIMITED
WYLVA PROPERTIES LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. WYLVA PROPERTIES LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13424213
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
The Marlow Club Globeside Business Park Fieldhouse Lane Marlow, SL7 1LU,
Previous Addresses
447 Kenton Road Harrow HA3 0XY England
From: 27 May 2021To: 10 September 2021
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HINDOCHA, Bharat Thakarshi
ActiveGlobeside Business Park, MarlowSL7 1LU
Born April 1950
Director
Appointed 27 May 2021
HINDOCHA, Bharat Thakarshi
Globeside Business Park, MarlowSL7 1LU
Born April 1950
Director
27 May 2021
Active
LEWIS, Stephen Clifton
ActiveGlobeside Business Park, MarlowSL7 1LU
Born August 1956
Director
Appointed 27 May 2021
LEWIS, Stephen Clifton
Globeside Business Park, MarlowSL7 1LU
Born August 1956
Director
27 May 2021
Active
WILLIAMS, Jonathan Robin
ActiveGlobeside Business Park, MarlowSL7 1LU
Born December 1981
Director
Appointed 27 May 2021
WILLIAMS, Jonathan Robin
Globeside Business Park, MarlowSL7 1LU
Born December 1981
Director
27 May 2021
Active
EDWARDS, Thomas Charles
ResignedGlobeside Business Park, MarlowSL7 1LU
Born November 1988
Director
Appointed 27 May 2021
Resigned 17 Mar 2026
EDWARDS, Thomas Charles
Globeside Business Park, MarlowSL7 1LU
Born November 1988
Director
27 May 2021
Resigned 17 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wylva Trading Limited
ActiveGlobeside Business Park, MarlowSL71LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Wylva Trading Limited
Globeside Business Park, MarlowSL71LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Mr Bharat Thakarshi Hindocha
CeasedGlobeside Business Park, MarlowSL7 1LU
Born April 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 28 May 2025
Mr Bharat Thakarshi Hindocha
Globeside Business Park, MarlowSL7 1LU
Born April 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 May 2021
Ceased 28 May 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021