WL FREEHOLD 1 LIMITED
Overview
| Company Name | WL FREEHOLD 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13529555 |
| 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 WL FREEHOLD 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WL FREEHOLD 1 LIMITED located?
| Registered Office Address | Bury Lodge Bury Road IP14 1JA Stowmarket England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WL FREEHOLD 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST END GATE FREEHOLD LIMITED | Jul 26, 2021 | Jul 26, 2021 |
What are the latest accounts for WL FREEHOLD 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WL FREEHOLD 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for WL FREEHOLD 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ferry Fabian Meinsen as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hereward Philip Liu Haddon-Cave as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Christian Allsopp as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hereward Philip Liu Haddon-Cave as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Agnes Dembitz as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Christian on May 23, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas John Christian as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of George Graham as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Geoffrey James White on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. George Graham on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nicola Agnes Dembitz on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Timothy Coles on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on Mar 24, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Geoffrey James White as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Agnes Dembitz as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WL FREEHOLD 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Paul Timothy | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | British | 75502070005 | |||||
| MEINSEN, Ferry Fabian | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | British | 323918880001 | |||||
| WHITE, Geoffrey James | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | British | 286435340001 | |||||
| ALLSOPP, Nicholas John Christian | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | British | 309646290003 | |||||
| DEMBITZ, Nicola Agnes | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | Swiss | 255634710001 | |||||
| GRAHAM, George, Mr. | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | United Kingdom | British | 154748270001 | |||||
| HADDON-CAVE, Hereward Philip Liu | Director | Bury Road IP14 1JA Stowmarket Bury Lodge England | England | British | 313818570001 |
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