Wilkes & CO Property Limited
Company 06210958 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samuel John Wilkes Director · appointed 2025
- Marzena Wilkes Director · appointed 2023
- Edward James Wilkes Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Samuel John Wilkes Director · appointed 2025
- Marzena Wilkes Director · appointed 2023
- Edward James Wilkes Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SEA Road Property Limited 2 shared directors
Connected through a shared director
- Aynsford Manor Residents Company Limited 1 shared director
- Minstead Investments (Boscombe) Limited 1 shared director
- Petite Hotels Limited 1 shared director
- Michael B Wilkes CS LTD 1 shared director
- Purbeck Forge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06210958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward James Wilkes
25-50% shares, 25-50% voting · notified 2025-04-11 - Samuel John Wilkes
25-50% shares, 25-50% voting · notified 2025-04-11 - Matthew Charlesworth ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael Brian Wilkes ceased 2025-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Samuel John Wilkes Director · appointed 2025
- Edward James Wilkes Director · appointed 2025
- Marzena Wilkes Director · appointed 2023
Show 3 former officers
- Michael Brian Wilkes Secretary · appointed 2007 · resigned 2025
- Matthew Charlesworth Director · appointed 2007 · resigned 2023
- Stuart Alan Lees Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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