Wiber-Wood Properties Limited

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Wiber-wood Properties Limited

00550539•Private Limited With Share Capital

C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, WD64PJ

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Incorporated

10/06/1955

Company Age

70 years

Directors

3

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Wiber-wood Properties Limited (00550539) is a private limited with share capital incorporated on 10/06/1955 (70 years old) and registered in elstree, WD64PJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/06/1955
WD64PJ
2 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£3.62M

Net Assets

£236.1K

Cash

£1

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
neil andrew evans
director
L
laurence alan bellman
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Mortgage
Date:15-11-2002
Legacy
Category:Mortgage
Date:17-08-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Mortgage
Date:25-06-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, Hertfordshire Wd6 4P, WD64PJRegistered

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Contact

C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, WD64PJ