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WATTLE PROPERTIES (SYSONBY LODGE) LIMITED (16458363)

WATTLE PROPERTIES (SYSONBY LODGE) LIMITED (16458363) is an active UK company. incorporated on 19 May 2025. with registered office in Corby. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WATTLE PROPERTIES (SYSONBY LODGE) LIMITED has been registered for 0 years. Current directors include BARNEY, Henry Francis, BATEMAN, Diane, BATEMAN, Steven Thomas and 1 others.

Company Number
16458363
Status
active
Type
ltd
Incorporated
19 May 2025
Age
0 years
Address
4 Melbourne House, Corbygate Business Park, Corby, NN17 5JG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BARNEY, Henry Francis, BATEMAN, Diane, BATEMAN, Steven Thomas, FRENCH-BARNEY, Jane Llyween
SIC Codes
68209

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Introduction
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WATTLE PROPERTIES (SYSONBY LODGE) LIMITED

WATTLE PROPERTIES (SYSONBY LODGE) LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Corby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATTLE PROPERTIES (SYSONBY LODGE) LIMITED was registered 0 years ago.(SIC: 68209)

Status

active

Active since N/A years ago

Company No

16458363

LTD Company

Age

N/A Years

Incorporated 19 May 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 30 September 2026
Period: 19 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to N/A

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

4 Melbourne House, Corbygate Business Park Priors Haw Road Corby, NN17 5JG,

Timeline

15 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
May 25
Director Joined
May 25
Director Joined
May 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Dec 25
Loan Secured
Dec 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BARNEY, Henry Francis

Active
Melbourne House, Corbygate Business Park, CorbyNN17 5JG
Born February 1973
Director
Appointed 19 May 2025

BATEMAN, Diane

Active
Melbourne House, Corbygate Business Park, CorbyNN17 5JG
Born September 1965
Director
Appointed 19 May 2025

BATEMAN, Steven Thomas

Active
Melbourne House, Corbygate Business Park, CorbyNN17 5JG
Born July 1966
Director
Appointed 19 May 2025

FRENCH-BARNEY, Jane Llyween

Active
Melbourne House, Corbygate Business Park, CorbyNN17 5JG
Born September 1969
Director
Appointed 19 May 2025

Persons with significant control

1

Grace Developments Limited

Active
Melbourne House, Corbygate Business Park, CorbyNN17 5JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2025
Fundings
Financials
Latest Activities

Filing History

16

Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
15 October 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Incorporation Company
19 May 2025
NEWINCIncorporation