Wattle Properties (Sysonby Lodge) Limited

16458363

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, NN17 5JG

Incorporated 19/05/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jane Llyween French-Barney

director · Since 19/05/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 1 other board

Mr Henry Francis Barney

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Henry Francis Barney

director · Since 19/05/2025

British · United Kingdom

Jane Llyween French-Barney

director · Since 19/05/2025

Australian · United Kingdom

Former

Diane Bateman

director · Resigned 12/06/2026

Mrs Diane Bateman

director · Resigned 12/06/2026

Mr Steven Thomas Bateman

director · Resigned 12/06/2026

Steven Thomas Bateman

director · Resigned 12/06/2026

Persons with Significant Control

Grace Developments Limited

75–100% shares

75–100% votes

Reg: 07879654 · Register Of Companies · Limited Company

Notified 19/05/2025

Charges12 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 05/12/2025Registered 09/12/2025

Charge

outstanding

PARAGON BANK PLC

Created 05/12/2025Registered 09/12/2025

Charge

outstanding

PARAGON BANK PLC

Created 22/08/2025Registered 22/08/2025

Charge

outstanding

PARAGON BANK PLC

Created 22/08/2025Registered 22/08/2025

Charge

outstanding

PARAGON BANK PLC

Created 22/08/2025Registered 22/08/2025

Charge

outstanding

PARAGON BANK PLC

Created 22/08/2025Registered 22/08/2025

Charge

outstanding

PARAGON BANK PLC