| Company Name | Wizard Property Development Limited |
|---|---|
| Directors | Paul Stephen Dey and Marie Pamela Dey |
| Company Status | Active |
| Company Number | 11143624 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Stephen Dey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ashley Road Altrincham Cheshire WA14 2DP |
| Director Name | Mrs Marie Pamela Dey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ashley Road Altrincham Cheshire WA14 2DP |
| Director Name | Mr Robert Stanley Barton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ashley Road Altrincham Cheshire WA14 2DP |
Location
| Registered Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 36, 38 and 40 railway street, altrincham, cheshire WA14 2RE and registered at the land registry under title number GM194205. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 23 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 February 2022 | Appointment of Mrs Marie Pamela Dey as a director on 1 December 2021 (2 pages) |
| 11 February 2022 | Change of details for Mr Paul Stephen Dey as a person with significant control on 1 December 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 11 February 2022 | Notification of Marie Pamela Dey as a person with significant control on 1 December 2021 (2 pages) |
| 18 January 2022 | Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 (1 page) |
| 28 May 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 28 February 2021 | Termination of appointment of Robert Stanley Barton as a director on 26 February 2021 (1 page) |
| 15 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 February 2019 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 14 December 2018 | Solvency Statement dated 30/11/18 (1 page) |
| 14 December 2018 | Statement of capital on 14 December 2018
|
| 14 December 2018 | Resolutions
|
| 14 December 2018 | Statement by Directors (1 page) |
| 31 October 2018 | Registration of charge 111436240001, created on 30 October 2018 (16 pages) |
| 11 July 2018 | Resolutions
|
| 2 July 2018 | Statement of capital following an allotment of shares on 22 June 2018
|
| 19 April 2018 | Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP England to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 19 April 2018 (1 page) |
| 16 January 2018 | Change of details for Mr Paul Stephen Day as a person with significant control on 15 January 2018 (2 pages) |
| 16 January 2018 | Director's details changed for Mr Paul Stephen Day on 15 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Mr Peter Stephen Day as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Peter Stephen Day on 15 January 2018 (2 pages) |
| 10 January 2018 | Incorporation Statement of capital on 2018-01-10
|
| 10 January 2018 | Incorporation Statement of capital on 2018-01-10
|