Wolverhampton I54 Real Estate Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Johnson, Christopher William · Director appointed 2026-04-21
• Ganderton, Laura Jayne · Secretary appointed 2023-01-20
• Watts, Michael Robert · Director appointed 2022-04-12
• Carnaghan, Mark Lindesay · Director appointed 2021-03-25 resigned 2026-04-14
• Miles, Sonia · Secretary appointed 2022-04-01 resigned 2023-01-20
• Mills, Alice Irene · Director appointed 2012-07-17 resigned 2022-04-12
• Mills, Alice Irene · Secretary appointed 2012-07-17 resigned 2022-03-31
• Coles, Philip David · Director appointed 2016-07-01 resigned 2020-12-09
• Hasell, Martyn James · Director appointed 2015-01-23 resigned 2017-10-03
• Risdon, Graeme Charles · Director appointed 2013-09-27 resigned 2016-07-01
• Holmes, Anthony · Director appointed 2012-09-18 resigned 2015-01-23
• Brokx, Adriana Elizabeth Maria, Dr · Director appointed 2012-07-17 resigned 2014-01-01
• Henton, Rachel Ann · Director appointed 2012-09-18 resigned 2013-09-27

People with significant control (1)

• Eurofins Scientific S.e Active
  Corporate Entity Psc · notified 2016-07-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 081464100002
  Held by Hsbc UK Bank PLC
  Created 2022-11-08
  A legal mortgage over the freehold property known as. Unit G1 valiant way, pendeford, wolverhampton, WV9 5GB hm land registry title number SF583099.
• A registered charge Satisfied 081464100001
  Held by Hsbc UK Bank PLC
  Created 2021-10-21 · satisfied 2023-12-05
  A legal mortgage over the freehold property known as. Unit G1 valiant way, pendeford, wolverhampton. Hm land registry title number(s) SF583099.

Recent filings (15)

• 2026-05-18 Small-company accounts (paper) AA Accounts
• 2026-04-21 Appointment of director AP01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2025-07-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-14 Small-company accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Full accounts (paper) AA Accounts
• 2023-12-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-02 Full accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Appointment of secretary AP03 Officers
• 2023-02-02 Termination secretary company with name termination date TM02 Officers
• 2022-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.