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Wmb Properties Limited (reg no SC271177) is a private limited company established on 2004-07-27 in United Kingdom. The company is located at 1A Victoria Road, Dundee DD1 1EL. Wmb Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Wmb Properties Limited
Number SC271177
Date of Incorporation: 2004-07-27
End of financial year: 31 January
Address: 1a Victoria Road, Dundee, DD1 1EL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Struan B. (in the company from 27 July 2004), Alastair B. (appointment date: 27 July 2004). 1 secretary is also there: Struan B. (appointed on 27 July 2004). The Companies House reports 3 persons of significant control, namely: Struan B. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander B. has 1/2 or less of shares, 1/2 or less of voting rights, Sheena B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 306,036 308,715 291,633 437,735 417,725 548,928 647,729 554,344 591,813 887,903 1,123,616 986,471 708,749
Fixed Assets 11,288,554 11,311,108 11,143,585 9,601,400 9,597,357 8,880,301 8,832,070 10,060,273 9,994,297 9,315,735 8,712,376 8,542,833 8,462,324
Total Assets Less Current Liabilities 3,424,711 3,474,162 3,555,635 2,148,266 9,531,686 9,222,894 9,223,062 10,433,691 4,722,827 4,734,350 9,524,829 9,273,154 9,039,799
Number Shares Allotted - 680,000 680,000 680,000 680,000 - - - - - - - -
Shareholder Funds 3,424,711 3,474,162 3,555,635 2,148,266 3,286,992 - - - - - - - -
Tangible Fixed Assets 88,054 71,858 64,335 56,900 52,857 - - - - - - - -

People with significant control

Struan B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alexander B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sheena B.
6 April 2016 - 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

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 2024/01/31
filed on: 31st, October 2024 | accounts 		Free Download (12 pages)

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