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W.D. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.d. Properties Limited. The company was founded 42 years ago and was given the registration number 01624624. The firm's registered office is in SURREY. You can find them at 15 Poole Road, Woking, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.D. PROPERTIES LIMITED
Company Number:01624624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Poole Road, Woking, Surrey, GU21 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Poole Road, Woking, United Kingdom, GU21 6BB

Director19 August 2016Active
13 Birchwood Drive, Lightwater, GU18 5RX

Secretary30 October 2003Active
13 Marshall Road, Godalming, GU7 3AS

Secretary-Active
13 Birchwood Drive, Lightwater, GU18 5RX

Director30 October 2003Active
Maraval Springfield Road, Camberley, GU15 1AB

Director-Active
13 Marshall Road, Godalming, GU7 3AS

Director-Active

People with Significant Control

Mr Nigel John Southey
Notified on:22 February 2021
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Poole Road, Surrey, United Kingdom, GU21 6BB
Nature of control:
  • Significant influence or control
Taganana Ltd
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:15, Poole Road, Woking, United Kingdom, GU21 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Persons with significant control

Change to a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Mortgage

Mortgage satisfy charge full.

Download
2019-04-17Mortgage

Mortgage satisfy charge full.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Officers

Change person director company with change date.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Mortgage

Mortgage satisfy charge full.

Download
2018-02-01Mortgage

Mortgage satisfy charge full.

Download
2017-11-13Accounts

Accounts amended with accounts type total exemption small.

Download
2017-09-21Accounts

Accounts with accounts type total exemption small.

Download
2017-05-10Confirmation statement

Confirmation statement with no updates.

Download

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