Company NameAustin Wilkinson Property (Holdings) Limited
DirectorsJames Austin Wilkinson and Peter William Austin Wilkinson
Company StatusActive
Company Number12705030
CategoryPrivate Limited Company
Incorporation Date30 June 2020(3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Austin Wilkinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Claremont Road
Salford
M6 8PA
Director NamePeter William Austin Wilkinson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Claremont Road
Salford
M6 8PA

Location

Registered AddressUnit 10 Austin Park Coal Pit Lane
Atherton
Manchester
M46 0FY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return29 June 2023 (10 months, 1 week ago)
Next Return Due13 July 2024 (2 months, 1 week from now)

Filing History

14 September 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
6 August 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
15 August 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
10 November 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
16 August 2021Confirmation statement made on 29 June 2021 with updates (4 pages)
29 April 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
1 December 2020Current accounting period shortened from 30 June 2021 to 28 February 2021 (1 page)
22 October 2020Statement of capital following an allotment of shares on 28 September 2020
  • GBP 2,000.00
(4 pages)
14 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase entire share capital of austin wilkinson property 28/09/2020
(2 pages)
30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)