WR PROPERTIES LIMITED

Overview

Company Name	WR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03041641
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of WR PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BOOSTPROFIT LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for WR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for WR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Sep 05, 2024	Termination of appointment of Colin Laird Walker-Robson as a director on Mar 06, 2024	1 pages	TM01

Aug 21, 2024	Notification of Peta Karen Mary Walker-Robson as a person with significant control on Mar 06, 2024	2 pages	PSC01

Aug 15, 2024	Cessation of Colin Laird Walker-Robson as a person with significant control on Mar 06, 2024	1 pages	PSC07

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 17, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 01, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Appointment of Mrs Susanna Mary Francis as a director on Mar 13, 2018	2 pages	AP01

Mar 13, 2018	Appointment of Mr Alexander James William Walker-Robson as a director on Mar 13, 2018	2 pages	AP01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 02, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of WR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER-ROBSON, Peta Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom	Oct 28, 2010		Secretary	Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom				155276270001
FRANCIS, Susanna Mary Claude Road Leyton E10 6ND London 30 England	Mar 13, 2018		Director	Claude Road Leyton E10 6ND London 30 England	United Kingdom	British	1982-7	244198740001
WALKER-ROBSON, Alexander James William Harvest Lane KT7 0NG Thames Ditton 34 Surrey England	Mar 13, 2018		Director	Harvest Lane KT7 0NG Thames Ditton 34 Surrey England	United Kingdom	British	1980-4	244156100001
WALKER-ROBSON, Peta Karen Mary Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom	Oct 28, 2010		Director	Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom	United Kingdom	British	1954-6	155275450001
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008	Oct 28, 2010	Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		91430630002
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Aug 22, 1997	Jan 26, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Jan 26, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 1995	Apr 28, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
W K NOMINEES LIMITED C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London	Apr 28, 1995	Aug 22, 1997	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	Apr 28, 1995	Aug 22, 1997	Director	Gable End Cottage The Moors RG13 4WL Pangbourne Berkshire		British	1950-12	8113190001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008	Oct 28, 2010	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Aug 22, 1997	Oct 28, 2010	Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
WALKER-ROBSON, Colin Laird Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom	Oct 28, 2010	Mar 06, 2024	Director	Waldegrave Road TW1 4TA Twickenham 231 Middlesex United Kingdom	England	British	1952-6	2667400002
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Aug 22, 1997	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 04, 1995	Apr 28, 1995	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
Name	Notified On	Address	Ceased
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: United Kingdom
	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