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W.d. Properties Limited (registration number 01624624) is a private limited company established on 1982-03-25. The enterprise is registered at 15 Poole Road, Woking, Surrey GU21 6BB. W.d. Properties Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name W.d. Properties Limited
Number 01624624
Date of Incorporation: March 25, 1982
End of financial year: 31 December
Address: 15 Poole Road, Woking, Surrey, GU21 6BB
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Nigel S. (in the company from 19 August 2016). The official register reports 2 persons of significant control, namely: Nigel S. has substantial control or influence, Taganana Ltd is located at Poole Road, GU21 6BB Woking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 13,565 10,203 500 - -1 19,999 6,021 6,867
Fixed Assets - - - - - - - - - 1,100,000 1,560,362 1,935,565
Total Assets Less Current Liabilities 750,513 693,435 662,161 932,046 882,938 792,639 780,355 762,735 807,710 872,849 932,029 1,347,727
Number Shares Allotted - 12,000 12,000 12,000 12,000 12,000 - - - - - -
Shareholder Funds 417,974 403,858 416,797 732,183 726,048 792,639 - - - - - -
Tangible Fixed Assets 782,000 782,000 782,000 1,100,000 1,100,000 1,100,000 - - - - - -

People with significant control

Nigel S.
22 February 2021
Nature of control: significiant influence or control
Taganana Ltd
19 August 2016
Address 15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09003364
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, August 2023 | accounts 		Free Download (10 pages)

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