Introduction
Watch Company
W
W & S RESIDENTIAL PROPERTIES LIMITED
W & S RESIDENTIAL PROPERTIES LIMITED is an active company incorporated on 8 June 2023 with the registered office located in Holywell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. W & S RESIDENTIAL PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14923897
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 31 May 2025(12 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 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Penllwyn Farm Llyn Helyg Lloc Holywell, CH8 8SB,
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, Sarah Ellen
ActiveLlyn Helyg, HolywellCH8 8SB
Born January 1972
Director
Appointed 08 Jun 2023
THOMAS, Sarah Ellen
Llyn Helyg, HolywellCH8 8SB
Born January 1972
Director
08 Jun 2023
Active
THOMAS, Wyn Lloyd
ActiveLlyn Helyg, HolywellCH8 8SB
Born October 1967
Director
Appointed 08 Jun 2023
THOMAS, Wyn Lloyd
Llyn Helyg, HolywellCH8 8SB
Born October 1967
Director
08 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Ellen Thomas
ActiveLlyn Helyg, HolywellCH8 8SB
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mrs Sarah Ellen Thomas
Llyn Helyg, HolywellCH8 8SB
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Mr Wyn Lloyd Thomas
ActiveLlyn Helyg, HolywellCH8 8SB
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mr Wyn Lloyd Thomas
Llyn Helyg, HolywellCH8 8SB
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023