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Company Information for

WOW PROPERTIES LIMITED

CRADOC HOUSE HEOL-Y-LLYFRALL, ABERKENFIG, BRIDGEND, CF32 9PL,
Company Registration Number
04155634
Private Limited Company
Active

Company Overview

About Wow Properties Ltd
WOW PROPERTIES LIMITED was founded on 2001-02-07 and has its registered office in Bridgend. The organisation's status is listed as "Active". Wow Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOW PROPERTIES LIMITED
 
Legal Registered Office
CRADOC HOUSE HEOL-Y-LLYFRALL
ABERKENFIG
BRIDGEND
CF32 9PL
Other companies in CF5
 
Filing Information
Company Number 04155634
Company ID Number 04155634
Date formed 2001-02-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB909065029  
Last Datalog update: 2025-02-05 14:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOW PROPERTIES LIMITED
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Companies with same name WOW PROPERTIES LIMITED
The following companies were found which have the same name as WOW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOW PROPERTIES LONDON LIMITED 21 LODGE LANE GRAYS ESSEX RM17 5RY Active Company formed on the 2009-09-17
Wow Properties Inc 2586 E 4TH AV Vancouver British Columbia BC V5M 1K3 Active
WOW PROPERTIES LLC 8680 WASHINGTON ST NE BREMERTON WA 983110000 Delinquent Company formed on the 2005-11-09
WOW Properties, LLC 9891 S. Spring Hill Place Highlands Ranch CO 80129 Delinquent Company formed on the 2005-06-02
WOW PROPERTIES LLC 10 E CLIFFORD ST WINCHESTER VA 22601 Active Company formed on the 2008-04-21
WOW PROPERTIES,LLC 3301 GLENMONT LANE - CINCINNATI OH 45248 Active Company formed on the 2004-07-16
WOW PROPERTIES OF OHIO, LLC 5470 S. MAIN STREET SUITE 300 SYLVANIA OH 43560 Active Company formed on the 2006-09-18
WOW PROPERTIES, LLC 324 HIGH STREET Niagara WILSON NY 14172 Active Company formed on the 2016-03-23
WOW PROPERTIES, LLC 2624 MARTIN RD DRIPPING SPGS TX 78620 Forfeited Company formed on the 2016-04-13
WOW PROPERTIES, LLC 124 Fairway Ln Fort Morgan CO 80701 Good Standing Company formed on the 2015-04-30
WOW PROPERTIES PRIVATE LIMITED A-38 BASEMENT MAIN ROAD ANAND VIHAR DELHI Delhi 110092 ACTIVE Company formed on the 2006-07-21
WOW PROPERTIES, INC. 3693 NW 124TH AVENUE CORAL SPRINGS FL 33065 Inactive Company formed on the 2002-03-20
WOW PROPERTIES, LLC 9360 SUNSET DRIVE, SUITE 240 MIAMI FL 33173 Inactive Company formed on the 2005-11-08
WOW PROPERTIES LLC Georgia Unknown
WOW PROPERTIES Georgia Unknown
WOW PROPERTIES L L C North Carolina Unknown
WOW PROPERTIES LLC Michigan UNKNOWN
WOW PROPERTIES LLC New Jersey Unknown
WOW PROPERTIES LLC California Unknown
WOW PROPERTIES LLC California Unknown

Company Officers of WOW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HOLMES
 Company Secretary 2001-02-07
SUSAN HOLMES
 Director 2001-02-07
TERENCE DAVID HOLMES
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MATHIAS COMPANY SECRETARY LIMITED
 Company Secretary 2001-02-07 2001-02-07
CLIVE MATHIAS NOMINEE LIMITED
 Director 2001-02-07 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DAVID HOLMES LLANDAFF DEVELOPMENTS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Dissolved 2018-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-05-07CH01Director's details changed for Mr Terence David Holmes on 2021-05-07
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN HOLMES on 2021-05-07
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 52 Plasturton Avenue Pontcanna Cardiff South Glam CF11 9HH
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 252 Cowbridge Road East Canton Cardiff CF5 1GZ
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 252 Cowbridge Road East Canton Cardiff CF5 1GZ
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 252 Cowbridge Road East Canton Cardiff CF5 1GZ
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0107/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0107/02/15 ANNUAL RETURN FULL LIST
2014-04-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID HOLMES / 08/02/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOLMES / 08/02/2012
2012-02-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HOLMES on 2012-02-08
2011-04-19AR0107/02/11 ANNUAL RETURN FULL LIST
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27MG01Particulars of a mortgage or charge / charge no: 8
2010-03-30AR0107/02/10 NO CHANGES
2010-03-16AA28/02/10 TOTAL EXEMPTION FULL
2009-09-16AA28/02/09 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-01363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-18363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19395PARTICULARS OF MORTGAGE/CHARGE
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 29 RHODFA SWELDON BARRY THE VALE OF GLAMORGAN CF62 5AD
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bSECRETARY RESIGNED
2001-02-21SRES01ADOPT MEM AND ARTS 07/02/01
2001-02-2188(2)RAD 07/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WOW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-08-27 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-08-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-06-03 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-12-04 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2002-05-01 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-05-01 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2001-06-27 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-06-19 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WOW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOW PROPERTIES LIMITED
Trademarks
We have not found any records of WOW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOW PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WOW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF32 9PL