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Company Information for

WILSON LLOVET PROPERTIES LIMITED

UNITS 13-16 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA,
Company Registration Number
10291912
Private Limited Company
Active

Company Overview

About Wilson Llovet Properties Ltd
WILSON LLOVET PROPERTIES LIMITED was founded on 2016-07-22 and has its registered office in Tredegar. The organisation's status is listed as "Active". Wilson Llovet Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILSON LLOVET PROPERTIES LIMITED
 
Legal Registered Office
UNITS 13-16 TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
 
Filing Information
Company Number 10291912
Company ID Number 10291912
Date formed 2016-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 19/08/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:52:56
Primary Source:Companies House
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Company Officers of WILSON LLOVET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LLOVET
Director 2016-07-22
DANIEL LLOVET-PEREZ
Director 2016-07-22
JOAN WILSON
Director 2016-07-22
KEVAN WILSON
Director 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LLOVET-PEREZ TECHNOPOINT-UK LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
KEVAN WILSON COTECH GROUP LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active

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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-24CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-01-25AA01Current accounting period extended from 31/07/17 TO 30/09/17
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-25SH19Statement of capital on 2016-08-25 GBP 500,000
2016-08-25SH0122/07/16 STATEMENT OF CAPITAL GBP 2600000
2016-08-23CH01Director's details changed for Mr Daniel Llovet on 2016-08-11
2016-08-12SH20Statement by Directors
2016-08-12CAP-SSSolvency Statement dated 25/07/16
2016-08-12RES01ADOPT ARTICLES 25/07/2016
2016-08-12RES13APPROVE PROPERTY TRANSACTION - REDUCE SHARE PREM 25/07/2016
2016-08-12SH08Change of share class name or designation
2016-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-12RES01ADOPT ARTICLES 22/07/2016
2016-08-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
  • Approve property transaction - reduce share prem 25/07/2016
  • Resolution adoption of articles
2016-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILSON LLOVET 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 WILSON LLOVET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON LLOVET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WILSON LLOVET PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WILSON LLOVET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON LLOVET PROPERTIES LIMITED
Trademarks
We have not found any records of WILSON LLOVET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON LLOVET 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 (68209 - Other letting and operating of own or leased real estate) as WILSON LLOVET PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON LLOVET 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 WILSON LLOVET 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 WILSON LLOVET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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