opendata.bot
Company number
03499674

WESSEX WAX PROPERTIES LIMITED

Officer · ODY, Kelly Justine and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
WESSEX WAX PROPERTIES LIMITED
Company number
03499674
Registered office
20 Broadacres, Broad Town, Swindon, SN4 7RP, England
Company type
Private limited company
Incorporated on
27 January 1998
Status
Active
Age
28 years
Previous names
WESSEX WAX LIMITED (to 06 Jul 2006)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

Officers

2 active · 4 resigned

secretary
Appointed 26/04/2006
Active
director
Appointed 29/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Ody
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 26/04/2006
director Appointed 29/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Andrew Ody
01/11/2007 Charge registered Mortgage
31/08/2006 Charge registered Legal charge
31/08/2006 Charge registered Legal charge
06/07/2006 Registered name changed WESSEX WAX LIMITED WESSEX WAX PROPERTIES LIMITED
26/04/2006 Director resigned COLYER, Leslie Charles
26/04/2006 Secretary resigned ODY, Andrew
26/04/2006 Secretary appointed ODY, Kelly Justine
29/01/1998 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
29/01/1998 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
29/01/1998 Director appointed COLYER, Leslie Charles
29/01/1998 Secretary appointed ODY, Andrew
29/01/1998 Director appointed ODY, Andrew
27/01/1998 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
27/01/1998 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESSEX WAX PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Kensington Mortgage Company Limited
outstanding
Mortgage — persons entitled: Mortgage Express
outstanding
Legal charge — persons entitled: Paragon Mortgages Limited
outstanding
Legal charge — persons entitled: Paragon Mortgages Limited
outstanding

Get this company via API

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Frequently asked questions

What is the company number of WESSEX WAX PROPERTIES LIMITED?
According to the official registry, the company number of WESSEX WAX PROPERTIES LIMITED is 03499674.
Where is WESSEX WAX PROPERTIES LIMITED registered?
The registered office is 20 Broadacres, Broad Town, Swindon, SN4 7RP, England.
Who runs WESSEX WAX PROPERTIES LIMITED?
ODY, Kelly Justine is listed among the officers of WESSEX WAX PROPERTIES LIMITED.
What is the SIC code of WESSEX WAX PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WESSEX WAX PROPERTIES LIMITED?
Mr Andrew Ody is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm.
When are the next accounts of WESSEX WAX PROPERTIES LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does WESSEX WAX PROPERTIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About WESSEX WAX PROPERTIES LIMITED (03499674)

WESSEX WAX PROPERTIES LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499674. Its registered office is at 20 Broadacres, Broad Town, Swindon, SN4 7RP, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2026. 6 active officers are on record , and the person with significant control is Mr Andrew Ody. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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