WISHART PROPERTIES LTD

Profile WISHART PROPERTIES LTD

Actual on 01.07.2021
Company name
WISHART PROPERTIES LTD
copy
copied
Company number
05120290
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 May 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
MINDRUM FARM, NORTHUMBERLAND, MINDRUM, TD12 4QN
copy
copied

PSC and Officers WISHART PROPERTIES LTD

Officers

(as of 19.09.2020)

FAIRFAX, Miki
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Role: Secretary
FAIRFAX, Miki
Status: Active
Appointed on: Monday, 15 August 2005
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FAIRFAX, Peregrine John Wishart, The Hon
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 23 February 2012
Correspondence address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director/Farmer
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Havering Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum Farm Mindrum, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mindrum Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum Farm Mindrum, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent