Wilkes & Co Property Limited

Active06210958 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
Boscombe Developments Limited (until 13 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Edward James Wilkes
Samuel John Wilkes
Owned by
Edward James Wilkes
Samuel John Wilkes
Thomas Michael Wilkes
Accounts type
Total exemption full
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
Dorset
BH2 5QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wilkes, Edward James
Director · Appointed 11 April 2025
British
Born January 1990 (36)
Wilkes, Samuel John
Director · Appointed 11 April 2025
British
Born May 1995 (31)
Wilkes, Marzena
Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
Polish
Born November 1979
Officer history (7 former)
11 April 2025
Appointed Wilkes, Samuel John as Director
11 April 2025
Resigned Wilkes, Michael Brian as Director
11 April 2025
Appointed Wilkes, Edward James as Director
1 December 2023
Appointed Wilkes, Marzena as Secretary
1 December 2023
Appointed Wilkes, Marzena as Director
1 December 2023
Resigned Wilkes, Michael Brian as Secretary
1 December 2023
Resigned Charlesworth, Matthew as Director
4 March 2014
Resigned Lees, Stuart Alan as Secretary
4 March 2014
Appointed Wilkes, Michael Brian as Secretary
4 March 2014
Resigned Lees, Stuart Alan as Director
12 April 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 April 2007
Appointed Lees, Stuart Alan as Secretary
12 April 2007
Appointed Lees, Stuart Alan as Director
12 April 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 April 2007
Appointed Charlesworth, Matthew as Director
12 April 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 April 2007
Appointed Wilkes, Michael Brian as Director
12 April 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Edward James Wilkes
Individual · Notified 11 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Samuel John Wilkes
Individual · Notified 11 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Thomas Michael Wilkes
Individual · Notified 11 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Former controllers (2)
11 April 2025
Ceased Michael Brian Wilkes — Owns 75–100% of shares
1 December 2023
Ceased Matthew Charlesworth — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£231,506
Cash
£25,785
Debt Ratio
29%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £141,618 £219,713 £225,069 £225,088 £231,506
Balance sheet detail
20252023202220212020
Fixed Assets£300,709£301,262£301,682£302,243£229,570
Current Assets£25,785£9,155£11,423£8,078£6,717
Debtors£555£555£542£542
Cash£25,785£8,600£10,868£7,536£6,175
Creditors (< 1 year)£70,839£8,717£8,108£7,182£3,277
Creditors (> 1 year)£76,612£79,928£83,426£91,392
Net Current Assets(£45,054)£438£3,315£896£3,440
Net Assets£231,506£225,088£225,069£219,713£141,618
Shareholder Funds£231,506£225,088£225,069£219,713£141,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Registration of a charge
24 April 2026Confirmation statement with no updates12 April 2026
18 October 2025Total exemption full accounts30 April 2025
21 August 2025Satisfaction of a charge in full
13 August 2025Certificate of change of name
Show all recent filings

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