W M PROPERTY HOLDINGS LIMITED
Overview
| Company Name | W M PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02264568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W M PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W M PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | National Express House Digbeth B5 6DD Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W M PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGDENE LIMITED | Jun 03, 1988 | Jun 03, 1988 |
What are the latest accounts for W M PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W M PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for W M PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sarah Elizabeth East as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Michael James Cook as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of W M PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Digbeth B5 6DD Birmingham National Express House United Kingdom | 345077470001 | |||||||
| EAST, Sarah Elizabeth | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | United Kingdom | British | 349416350001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235224310001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296960150001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HAMES, John David | Secretary | 15 Amanda Road Glen Parva LE2 9HW Leicester Leicestershire | British | 22463170001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266537800001 | |||||||
| RICHARDS, Lewis | Secretary | 16 Dove House Lane B91 2EX Solihull West Midlands | British | 2452070001 | ||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174891990001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472450001 | |||||||
| ACQUADRO, Franco | Director | Via Lamarmora 124 Vigliano Biellese Vercelli Italy | Italian | 36134910001 | ||||||
| BARKER, Neil James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 165014000001 | |||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CANZIANI, Nicola | Director | Via Marconi 22 FOREIGN 21052 Busto Arsizio Italy | Italian | 22463200001 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 57576480001 | |||||
| COLSTON, Donald | Director | 20 Coombe Park B74 2QB Sutton Coldfield West Midlands | British | 63321600001 | ||||||
| COOK, Adam Michael James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 207353310001 | |||||
| COX, Paul Raymond | Director | May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire | British | 44524820003 | ||||||
| DUFFY, Joseph Thomas | Director | 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | 16978420001 | ||||||
| GALE, Kevin | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | United Kingdom | British | 195433730001 | |||||
| GILES, Julie | Director | Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands | British | 87831490001 | ||||||
| HAMES, John David | Director | 15 Amanda Road Glen Parva LE2 9HW Leicester Leicestershire | British | 22463170001 | ||||||
| HANCOCK, Martin David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 101243760001 | |||||
| HENRY, John | Director | Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire | British | 60140230003 | ||||||
| JACKSON, Brian Malcolm | Director | Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 90088220003 | ||||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| KERSLAKE, Brian John | Director | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | 34169610003 | ||||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| MCEWAN, Neil Tom | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | United Kingdom | British | 304621300001 | |||||
| MOSCAROLI, Aldo Achille | Director | Domus Aurea 2 Manor Road Extension Oadby LE2 4FF Leicester Leicestershire | Italian | 51157700001 | ||||||
| OSTINELLI, Alfonso | Director | Via Valcava 20 FOREIGN Monza 20052 Italy | Italian | 22463180001 |
Who are the persons with significant control of W M PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Ventures Limited | Apr 06, 2016 | Digbeth B5 6DD Birmingham National Express House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0