Isle of Wight Properties Ltd

Active04999251 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Development of building projects (41100)
Activities of professional membership organizations (94120)
Accounts type
Micro entity
Region
South East
Address
Office 4 Baring Chambers
13 Denmark Road
Cowes
PO31 7SY

Filing status

Accounts due
23 December 2026
Last accounts
29 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2008
British
Born June 1949 (77)
Officer history (6 former)
3 March 2010
Resigned Peck, Graham Arthur as Secretary
24 April 2008
Resigned Sigma Homes Ltd as Corporate Secretary
24 April 2008
Appointed Peck, Graham Arthur as Secretary
24 April 2008
Appointed Wood-Robinson, Anthony Leslie as Director
24 April 2008
Resigned Snellen, Philip as Director
24 April 2008
Resigned Ward, Geraldine Millicent as Director
15 October 2004
Appointed Snellen, Philip as Director
7 January 2004
Appointed Ward, Geraldine Millicent as Director
7 January 2004
Appointed Sigma Homes Ltd as Corporate Secretary
7 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02433999

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greymouth Limited Owns 75–100% of shares
Isle of Wight Properties Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · micro entity accounts

Net Assets
(£26,858)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£26,858) (£26,858) (£26,858) (£26,858) (£26,858) (£26,858)
Balance sheet detail
202420232022202120202019
Current Assets£37
Cash£37£37£37£37£37
Creditors (< 1 year)£26,895£26,895£26,895£26,895£26,895
Net Current Assets(£26,858)
Net Assets(£26,858)(£26,858)(£26,858)(£26,858)(£26,858)(£26,858)
Shareholder Funds(£26,858)(£26,858)(£26,858)(£26,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts29 December 2024
15 April 2026Registered office address changed
21 January 2026Confirmation statement with updates18 December 2025
23 December 2025Previous accounting period shortened
22 October 2025Registered office address changed
Show all recent filings

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