74 WPV Limited

Active02984274 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
Unit 1.09 Torbay Business Centre
Lymington Road
Torquay
TQ1 4BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 October 2025
Director · Appointed 10 April 2024
Italian
Born October 1984 (42)
Sonaike, Desley Anne
Director · Appointed 15 November 2023
Australian
Born June 1964 (62)
Director · Appointed 24 September 2014
British
Born April 1958 (68)
Zamora Lopez, Monica
Director · Appointed 6 October 2012
Spanish
Born May 1973 (53)
Officer history (14 former)
16 October 2025
Appointed Mjp Accountants LLP as Corporate Secretary
16 October 2025
Resigned Sennen Property Management Ltd as Corporate Secretary
10 April 2024
Appointed Cordero Di Vonzo, Jacopo as Director
15 November 2023
Appointed Sonaike, Desley Anne as Director
22 August 2023
Resigned Hesketh, Sophia Christian Fermor as Director
30 May 2023
Resigned Carey, Julia as Director
3 May 2023
Appointed Sennen Property Management Ltd as Corporate Secretary
1 May 2023
Resigned Mjp Accountants LLP as Corporate Secretary
1 October 2022
Appointed Mjp Accountants LLP as Corporate Secretary
10 March 2015
24 September 2014
Appointed Franks, Sanchia Katherine as Director
22 September 2014
Appointed Carey, Julia as Director
24 February 2014
Resigned Hindoyan, Isaiah Donald as Director
24 February 2014
Resigned Hindoyan, Isaiah Donald as Secretary
6 October 2012
Appointed Zamora Lopez, Monica as Director
1 November 2011
Appointed Hesketh, Sophia Christian Fermor as Director
12 August 2011
Resigned Sharples, Alice, Mrs. as Director
7 August 2006
Appointed Hindoyan, Isaiah Donald as Secretary
7 August 2006
Resigned Herbert, Gabriel Anne as Director
7 August 2006
Resigned Herbert, Gabriel Anne as Secretary
12 July 2002
Appointed Sharples, Alice, Mrs. as Director
12 July 2002
Resigned Stacey, Sarah Alison Margaret as Director
1 December 2000
Resigned Williams, Errol Ivor as Director
1 December 2000
13 January 1999
Appointed Stacey, Sarah Alison Margaret as Director
13 January 1999
Resigned Moss, Margaret Ann as Director
28 October 1994
Appointed Williams, Errol Ivor as Director
28 October 1994
Appointed Herbert, Gabriel Anne as Secretary
28 October 1994
Appointed Moss, Margaret Ann as Director
28 October 1994
Appointed Herbert, Gabriel Anne as Director
28 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1994
Appointed Hindoyan, Isaiah Donald as Director
28 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Current Assets£0£0£0
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
7 July 2026Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with updates28 October 2025
27 October 2025Registered office address changed
24 October 2025Termination of appointment of a secretary
Show all recent filings

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