Introduction
Watch Company
W
WANTAGE PROPCO LIMITED
WANTAGE PROPCO LIMITED is an active company incorporated on 8 December 2022 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WANTAGE PROPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14530751
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 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
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALFILLE-COOK, Graeme Huw Bult
Active57 St James's Street, LondonSW1A 1LD
Born December 1965
Director
Appointed 08 Dec 2022
ALFILLE-COOK, Graeme Huw Bult
57 St James's Street, LondonSW1A 1LD
Born December 1965
Director
08 Dec 2022
Active
POSEN, Michael David
Active57 St James's Street, LondonSW1A 1LD
Born March 1944
Director
Appointed 08 Dec 2022
POSEN, Michael David
57 St James's Street, LondonSW1A 1LD
Born March 1944
Director
08 Dec 2022
Active
VAN MESSEL, Michael Laurent
Active57 St James's Street, LondonSW1A 1LD
Born May 1964
Director
Appointed 08 Dec 2022
VAN MESSEL, Michael Laurent
57 St James's Street, LondonSW1A 1LD
Born May 1964
Director
08 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heritage Square Limited
ActiveYeoman Way, WorthingBN99 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Heritage Square Limited
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2022