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WR PROPERTIES LIMITED

WR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03041641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WR PROPERTIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WR PROPERTIES LIMITED located?

    Registered Office Address
    231 Waldegrave Road
    TW1 4TA Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of WR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOSTPROFIT LIMITEDApr 04, 1995Apr 04, 1995

    What are the latest accounts for WR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for WR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Colin Laird Walker-Robson as a director on Mar 06, 2024

    		1 pagesTM01

    Notification of Peta Karen Mary Walker-Robson as a person with significant control on Mar 06, 2024

    		2 pagesPSC01

    Cessation of Colin Laird Walker-Robson as a person with significant control on Mar 06, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Susanna Mary Francis as a director on Mar 13, 2018

    		2 pagesAP01

    Appointment of Mr Alexander James William Walker-Robson as a director on Mar 13, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Registration of charge 030416410002, created on Jul 26, 2016

    		18 pagesMR01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER-ROBSON, Peta
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		Secretary
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		155276270001
    FRANCIS, Susanna Mary
    Claude Road
    Leyton
    E10 6ND London
    30
    England
    		Director
    Claude Road
    Leyton
    E10 6ND London
    30
    England
    		United KingdomBritishFinancial And Corporate Public Relations244198740001
    WALKER-ROBSON, Alexander James William
    Harvest Lane
    KT7 0NG Thames Ditton
    34
    Surrey
    England
    		Director
    Harvest Lane
    KT7 0NG Thames Ditton
    34
    Surrey
    England
    		United KingdomBritishPlanning Consultant244156100001
    WALKER-ROBSON, Peta Karen Mary
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		Director
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		United KingdomBritishDirector155275450001
    AVIS, Marie Annick
    12 Brighton Road
    KT15 1PJ Addlestone
    Surrey
    		Secretary
    12 Brighton Road
    KT15 1PJ Addlestone
    Surrey
    		BritishAccountant91430630002
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Secretary
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		BritishChairman2667400002
    WESTON, Carole Linda
    44 Stratford Road
    WD17 4NZ Watford
    		Secretary
    44 Stratford Road
    WD17 4NZ Watford
    		British62673550003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    W K NOMINEES LIMITED
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		Secretary
    C/O Weston Kay
    73-75 Mortimer Street
    W1W 7SQ London
    		104784180001
    BOND, Andrew Thomas
    Gable End Cottage
    The Moors
    RG13 4WL Pangbourne
    Berkshire
    		Director
    Gable End Cottage
    The Moors
    RG13 4WL Pangbourne
    Berkshire
    		BritishSolicitor8113190001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritishDirector83224530001
    LOCKER, Robert John
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		Director
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		EnglandBritishEstates And Property Manager155603490001
    WALKER-ROBSON, Colin Laird
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		Director
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		EnglandBritishDirector2667400002
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Director
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		EnglandBritishChartered Accountant2667400002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peta Karen Mary Walker-Robson
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    		Mar 06, 2024
    Waldegrave Road
    TW1 4TA Twickenham
    231
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Laird Walker-Robson
    Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    231
    Middlesex
    England
    		Apr 06, 2016
    Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    231
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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