Introduction
Watch Company
W
WIGHT PROPERTY COMPANY LTD
WIGHT PROPERTY COMPANY LTD is an active company incorporated on 23 November 2021 with the registered office located in Shanklin. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. WIGHT PROPERTY COMPANY LTD was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13760627
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
22 Grange Road Shanklin, PO37 6NN,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RAYNER, Lee
ActiveGrange Road, ShanklinPO37 6NN
Born August 1964
Director
Appointed 23 Nov 2021
RAYNER, Lee
Grange Road, ShanklinPO37 6NN
Born August 1964
Director
23 Nov 2021
Active
SCHAFF, Ian Anthony
ActiveGrange Road, ShanklinPO37 6NN
Born February 1962
Director
Appointed 23 Nov 2021
SCHAFF, Ian Anthony
Grange Road, ShanklinPO37 6NN
Born February 1962
Director
23 Nov 2021
Active
WAKEFIELD, Brian
ActiveGrange Road, ShanklinPO37 6NN
Born September 1957
Director
Appointed 23 Nov 2021
WAKEFIELD, Brian
Grange Road, ShanklinPO37 6NN
Born September 1957
Director
23 Nov 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 20 Apr 2022
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
20 Apr 2022
Resigned 01 Mar 2024
Resigned
READ, Caroline Jane
ResignedGrange Road, ShanklinPO37 6NN
Born November 1967
Director
Appointed 23 Nov 2021
Resigned 08 Mar 2023
READ, Caroline Jane
Grange Road, ShanklinPO37 6NN
Born November 1967
Director
23 Nov 2021
Resigned 08 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Brian Wakefield
ActiveGrange Road, ShanklinPO37 6NN
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Mr Brian Wakefield
Grange Road, ShanklinPO37 6NN
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Active
Mr Lee Rayner
ActiveGrange Road, ShanklinPO37 6NN
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Mr Lee Rayner
Grange Road, ShanklinPO37 6NN
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Active
Mr Ian Anthony Schaff
ActiveGrange Road, ShanklinPO37 6NN
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2023
Mr Ian Anthony Schaff
Grange Road, ShanklinPO37 6NN
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2024
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2022
20 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 April 2022