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Wiggonholt Properties Limited

Wiggonholt Properties Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. Wiggonholt Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13703290
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • Art Dealer • British • Lives in England • Born in Oct 1966
International Art Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Art Consultancy Ltd
Mr Rupert Charles Burgess and Mrs Sarah Justine Gough Burgess are mutual people.
Active
Hamara Investments Limited
Mr Rupert Charles Burgess and Mrs Sarah Justine Gough Burgess are mutual people.
Active
Wiggonholt Farm Limited
Mr Rupert Charles Burgess and Mrs Sarah Justine Gough Burgess are mutual people.
Active
Niarchos (London) Limited
Mr Rupert Charles Burgess is a mutual person.
Active
Sanctuary Court Management Company Limited
Mrs Sarah Justine Gough Burgess is a mutual person.
Active
Niarchos (London) Insurance Services Limited
Mr Rupert Charles Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62K
Increased by £1.62K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.7K
Increased by £15.4K (+3%)
Total Liabilities
-£579.52K
Increased by £45.83K (+9%)
Net Assets
-£44.82K
Decreased by £30.43K (+211%)
Debt Ratio (%)
108%
Increased by 5.61% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Extended
3 Years Ago on 31 Mar 2022
Mrs Sarah Justine Gough Burgess (PSC) Details Changed
3 Years Ago on 10 Jan 2022
Mrs Sarah Justine Burgess Details Changed
3 Years Ago on 10 Jan 2022
Incorporated
3 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 24 October 2022 with updates
Submitted on 27 Oct 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 31 Mar 2022
Change of details for Mrs Sarah Justine Gough Burgess as a person with significant control on 10 January 2022
Submitted on 11 Jan 2022
Director's details changed for Mrs Sarah Justine Burgess on 10 January 2022
Submitted on 10 Jan 2022
Incorporation
Submitted on 25 Oct 2021
Repayment History
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