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Wokingham JV Ltd

Wokingham JV Ltd is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. Wokingham JV Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15254557
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 2 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
28 Manchester Street
London
W1U 7LF
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 8 Harmood Grove London NW1 8DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Property Investor • British • Lives in UK • Born in May 1963
Mr Scott Matthew Franklin
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmerston House Associates Limited
Scott Matthew Franklin is a mutual person.
Active
M8 Portfolio Partners Limited
Scott Matthew Franklin and Simon Russell Blair are mutual people.
Active
Conqueror Property Partners Limited
Scott Matthew Franklin and Simon Russell Blair are mutual people.
Active
Kings Property Partners Limited
Scott Matthew Franklin and Simon Russell Blair are mutual people.
Active
Partnerly Limited
Scott Matthew Franklin is a mutual person.
Active
Grange (Hampstead) Residents Company Limited(The)
Scott Matthew Franklin is a mutual person.
Active
Palmerston Properties Limited
Scott Matthew Franklin is a mutual person.
Active
Embershine Limited
Scott Matthew Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£34.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.05M
Total Liabilities
-£1.05M
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Ms Michelle Burrell Appointed
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
Dennis Malcolm Baylin Resigned
1 Year 9 Months Ago on 28 Nov 2023
Mr Simon Russell Blair Appointed
1 Year 9 Months Ago on 28 Nov 2023
Dennis Malcolm Baylin (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Incorporated
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Ms Michelle Burrell as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Registered office address changed from 8 Harmood Grove London NW1 8DH England to 28 Manchester Street London W1U 7LF on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Dennis Malcolm Baylin as a person with significant control on 2 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Simon Russell Blair as a director on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Dennis Malcolm Baylin as a director on 28 November 2023
Submitted on 28 Nov 2023
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 28 Nov 2023
Second filing of a statement of capital following an allotment of shares on 2 November 2023
Submitted on 24 Nov 2023
Repayment History
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