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Washbourne Properties Limited

Washbourne Properties Limited is an active company incorporated on 1 February 2018 with the registered office located in Hertford, Hertfordshire. Washbourne Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11181333
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Stag House
Old London Road
Hertford
SG13 7LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Dec 1975
Washbourne Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latchglen Limited
Stephen David Johnson is a mutual person.
Active
Washbourne Holdings Limited
Stephen David Johnson is a mutual person.
Active
9y Holdings Limited
Stephen David Johnson is a mutual person.
Active
9y Capital Limited
Stephen David Johnson is a mutual person.
Active
9y Funding 2 Limited
Stephen David Johnson is a mutual person.
Active
9y Funding 1 Limited
Stephen David Johnson is a mutual person.
Active
Cozens Farm Management Co Limited
Stephen David Johnson is a mutual person.
Active
York Road Properties Limited
Stephen David Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.83M
Increased by £2.26M (+63%)
Total Liabilities
-£4.82M
Increased by £2.03M (+73%)
Net Assets
£1.01M
Increased by £228.26K (+29%)
Debt Ratio (%)
83%
Increased by 4.58% (+6%)
Latest Activity
Mrs Clare Johnson Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Clare Johnson (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Stephen David Johnson (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Washbourne Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Appointment of Mrs Clare Johnson as a director on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Registration of charge 111813330003, created on 17 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Notification of Washbourne Holdings Limited as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Cessation of Stephen David Johnson as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Cessation of Clare Johnson as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 28 February 2023
Submitted on 25 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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