8th Wonder Properties Limited

Company Registration Number: 08499164

Company registered in England and Wales

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8th Wonder Properties Limited is a Private Company Limited by Shares first registered on 22 April 2013. Its current registered address is in Wigan, Lancashire.

Registered Address

OAKDALE HOUSE CALE LANE
ASPULL
WIGAN
LANCASHIRE
WN2 1HB

There are 16 companies currently registered at this postcode, including this one.

All companies at WN2 1HB

Registration Data

Company Number

08499164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013
Fixed Assets £431,121£950,070£1,420,000£0
Current Assets £82,140£94,232£71,769£0
of which Cash £6,223£4,840£1,823£0
Total Assets £513,261£1,044,302£1,491,769£0
Current Liabilities £146,876£631,777£710,295£0
Net Current Assets £-64,736£-537,545£-638,526£0
Total Net Worth £366,385£412,525£781,474£0

Previous Names

  • HARROGATE STREET PROPERTIES LTD, active until 7 May 2013

Company Officers

  • TYRER, Gary Matthew

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Oakdale House
    Cale Lane
    Aspull
    Wigan
    Lancashire
    WN2 1HB
    United Kingdom

  • ROSE, Darren

    Director

    Appointed on 22 April 2013

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Oakdale House
    Cale Lane
    Aspull
    Wigan
    Lancashire
    WN2 1HB
    United Kingdom

  • TYRER, Kerry Michael

    Director

    Appointed on 22 April 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Directors

    Month of birth: September 1972

    Oakdale House
    Cale Lane
    Aspull
    Wigan
    Lancashire
    WN2 1HB
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0GZOP. Transaction: MzE4NTc1OTM4M2FkaXF6a2N4.

  2. 8 September 2017 Termination of appointment of Darren Rose as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6EIICWR. Transaction: MzE4NDk1MTEzOWFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVOB5. Transaction: MzE2NDU0NjA1MWFkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YZ50W. Transaction: MzE0NjQ1MjA3N2FkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFN0Y2. Transaction: MzE0MDU0NTg2NmFkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOP73U. Transaction: MzEzMjczNTkwNWFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7F0O. Transaction: MzEzMjM0MzEzNWFkaXF6a2N4.

  8. 15 July 2015 Registration of charge 084991640006, created on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNRBWE. Transaction: MzEyNzUyMjA1M2FkaXF6a2N4.

  9. 15 July 2015 Registration of charge 084991640007, created on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNRBW2. Transaction: MzEyNzUyMjMwMWFkaXF6a2N4.

  10. 15 July 2015 Registration of charge 084991640008, created on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNRBVU. Transaction: MzEyNzUyMjU4N2FkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X43XLFK1. Transaction: MzExOTkyODU3M2FkaXF6a2N4.

  12. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOA7F. Transaction: MzEwODY0MjYzOGFkaXF6a2N4.

  13. 26 July 2014 Registration of charge 084991640004, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CWYMCY. Transaction: MzEwNDk1NTU3OGFkaXF6a2N4.

  14. 26 July 2014 Registration of charge 084991640005, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CWYMD6. Transaction: MzEwNDk1NjMzMmFkaXF6a2N4.

  15. 18 June 2014 Registration of charge 084991640002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA7AWE. Transaction: MzEwMjM4MTE0MGFkaXF6a2N4.

  16. 18 June 2014 Registration of charge 084991640003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA7AWI. Transaction: MzEwMjM4MjI4MWFkaXF6a2N4.

  17. 4 April 2014 Registration of charge 084991640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353MWDL. Transaction: MzA5Nzk2MTAzOWFkaXF6a2N4.

  18. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIZ0I. Transaction: MzA5MDE4OTAxN2FkaXF6a2N4.

  19. 3 December 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MEPK3K. Transaction: MzA4OTk2ODkzOGFkaXF6a2N4.

  20. 30 July 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: X2DPBVUZ. Transaction: MzA4MjQxMDIyMWFkaXF6a2N4.

  21. 4 June 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X29TK1YB. Transaction: MzA3OTEzNDI1OGFkaXF6a2N4.

  22. 7 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27LIN88. Transaction: MzA3NzU2MTIzNmFkaXF6a2N4.

  23. 7 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27LIN29. Transaction: MzA3NzU2MDg2NGFkaXF6a2N4.

  24. 22 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26SZXKO. Transaction: MzA3NjY0NjUwN2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 23:09:33 +0000