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Wenger Properties Limited

Wenger Properties Limited is an active company incorporated on 22 October 2013 with the registered office located in Woodford Green, Greater London. Wenger Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08742263
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (8 days remaining)
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1971
Mr Simon Jonathan Brody
PSC • British • Lives in England • Born in Aug 1972
Mr Steven Craig Goldstone
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Developments And Investments Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
Planetwell Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
Melview Properties Limited
Steven Craig Goldstone is a mutual person.
Active
Limitlease Limited
Steven Craig Goldstone is a mutual person.
Active
Waterside Commercial Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
Lobos Investments Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
Waterside D1 Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
4cube Investments Limited
Simon Jonathan Brody and Steven Craig Goldstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£15.97K
Decreased by £10.26K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£516.88K
Decreased by £39.93K (-7%)
Total Liabilities
-£227.52K
Decreased by £43.47K (-16%)
Net Assets
£289.36K
Increased by £3.54K (+1%)
Debt Ratio (%)
44%
Decreased by 4.65% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Full Accounts Submitted
5 Years Ago on 21 Jul 2020
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Feb 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 11 Jan 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 21 Jul 2020
Repayment History
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