Introduction
Watch Company
W
WING PROPERTIES LIMITED
WING PROPERTIES LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Truro. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WING PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13554733
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLIFFORD-WING, Robert David
ActiveTregolls Road, TruroTR1 2NA
Born April 1955
Director
Appointed 09 Aug 2021
CLIFFORD-WING, Robert David
Tregolls Road, TruroTR1 2NA
Born April 1955
Director
09 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cortez Holdings Limited
ActiveTregolls Road, TruroTR1 2NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Cortez Holdings Limited
Tregolls Road, TruroTR1 2NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022