co
Corporate
Observer
Homepage
Data
Great Britain
Company
WR PROPERTY HOLDINGS LTD

WR PROPERTY HOLDINGS LTD

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

    • Overview

    Company NameWR PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10862360
    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 HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WR PROPERTY HOLDINGS LTD located?

    Registered Office Address
    17 Enville Road
    Bowdon
    WA14 2PF Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WR PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for WR PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 02, 2019

    		3 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to 17 Enville Road Bowdon Altrincham Cheshire WA14 2PF on May 22, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		1 pagesSH08

    Change of share class name or designation

    		1 pagesSH08

    Change of details for Mr David Peter Rodwell as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Cessation of John Anthony Webb as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Apr 01, 2019

    • Capital: GBP 704,749
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John Anthony Webb as a director on Apr 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of WR PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWELL, David Peter
    Enville Road
    Bowdon
    WA14 2PF Altrincham
    17
    Cheshire
    England
    		Director
    Enville Road
    Bowdon
    WA14 2PF Altrincham
    17
    Cheshire
    England
    		EnglandBritish141921710002
    WEBB, John Anthony
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    		Director
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    		EnglandBritish231737850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Webb
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    		Jul 12, 2017
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Peter Rodwell
    Enville Road
    Bowdon
    WA14 2PF Altrincham
    17
    Cheshire
    England
    		Jul 12, 2017
    Enville Road
    Bowdon
    WA14 2PF Altrincham
    17
    Cheshire
    England
    		No
    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.
    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