Introduction
Watch Company
W
WIVELSFIELD PROPERTIES LIMITED
WIVELSFIELD PROPERTIES LIMITED is an active company incorporated on 19 July 2024 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIVELSFIELD PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15847937
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 19 July 2024 - 31 March 2025(9 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Brookworth House 99 Bell Street Reigate, RH2 7AN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charles C...
Loan Secured
May 25
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Justin Douglas William
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 19 Jul 2024
BARNES, Justin Douglas William
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
19 Jul 2024
Active
MUCKLOW, Stephen
ActiveCoopersale Street, EppingCM16 7FE
Born September 1962
Director
Appointed 19 Jul 2024
MUCKLOW, Stephen
Coopersale Street, EppingCM16 7FE
Born September 1962
Director
19 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Surrey Blue Limited
ActiveWestmead Road, SuttonSM1 4LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Surrey Blue Limited
Westmead Road, SuttonSM1 4LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025