WW PROPERTIES (UK) LIMITED
Overview
| Company Name | WW PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04919083 |
| 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 WW PROPERTIES (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WW PROPERTIES (UK) LIMITED located?
| Registered Office Address | 201 Sawley Road Draycott DE72 3QF Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WW PROPERTIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for WW PROPERTIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WW PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 29, 2025 | 10 pages | AA | ||||||||||||||
Registration of charge 049190830056, created on Dec 05, 2025 | 3 pages | MR01 | ||||||||||||||
Registration of charge 049190830055, created on Oct 17, 2025 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 29, 2024 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Antony Mornington Webster as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 049190830054, created on Mar 25, 2024 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 049190830052, created on Apr 20, 2023 | 19 pages | MR01 | ||||||||||||||
Registration of charge 049190830053, created on Apr 20, 2023 | 15 pages | MR01 | ||||||||||||||
Registration of charge 049190830051, created on Feb 06, 2023 | 44 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 049190830050, created on Apr 29, 2022 | 13 pages | MR01 | ||||||||||||||
Registration of charge 049190830049, created on Apr 29, 2022 | 10 pages | MR01 | ||||||||||||||
Registration of charge 049190830048, created on Dec 14, 2021 | 9 pages | MR01 | ||||||||||||||
Registration of charge 049190830047, created on Dec 14, 2021 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Who are the officers of WW PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Elizabeth Margaret | Secretary | Brookfield Farm 201 Sawley Road, Draycott DE72 3QF Derby | British | 124821830001 | ||||||
| WEBSTER, Antony Mornington | Director | 201 Sawley Road DE72 3QF Draycott Brookfield Farm Derby | United Kingdom | British | 51097730002 | |||||
| WHITE, Colette Margeurite | Secretary | Cedars Farm 81 Market Street DE72 3NB Draycott Derbyshire | English | 43148510005 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| WEBSTER, Antony Mornington | Director | 201 Sawley Road DE72 3QF Draycott Brookfield Farm Derby | United Kingdom | British | 51097730002 | |||||
| WHITE, Paul Martin | Director | Cedars Farm 81 Market Street DE72 3NB Draycott Derbyshire | United Kingdom | British | 91108350001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of WW PROPERTIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Mornington Webster | Apr 06, 2016 | Sawley Road Draycott DE72 3QF Derby 201 Derbyshire | No |
Nationality: British Country of Residence: England | |||
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