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WR PROPERTY FUNDING LTD

WR PROPERTY FUNDING LTD

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

    • Overview

    Company NameWR PROPERTY FUNDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351542
    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 PROPERTY FUNDING LTD?

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

    Where is WR PROPERTY FUNDING LTD located?

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

    What were the previous names of WR PROPERTY FUNDING LTD?

    Previous Company Names
    Company NameFromUntil
    ELSINGROVE LTDAug 23, 2007Aug 23, 2007

    What are the latest accounts for WR PROPERTY FUNDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WR PROPERTY FUNDING LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for WR PROPERTY FUNDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    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

    Confirmation statement made on Aug 19, 2024 with updates

    		4 pagesCS01

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

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WR PROPERTY FUNDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER -ROBSON, Peta Karen Mary
    231 Waldegrave Road
    TW1 4TA Twickenham
    Middlesex
    		Secretary
    231 Waldegrave Road
    TW1 4TA Twickenham
    Middlesex
    		British125148230001
    WALKER -ROBSON, Peta Karen Mary
    231 Waldegrave Road
    TW1 4TA Twickenham
    Middlesex
    		Director
    231 Waldegrave Road
    TW1 4TA Twickenham
    Middlesex
    		United KingdomBritish125148230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Director
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		EnglandBritish2667400002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WR PROPERTY FUNDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peta Karen Mary Walker-Robson
    231 Waldegrave Road, Strawberry
    Hill, Twickenham
    TW1 4TA Middlesex
    		Mar 06, 2024
    231 Waldegrave Road, Strawberry
    Hill, Twickenham
    TW1 4TA 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
    United Kingdom
    		Apr 06, 2016
    Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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