WR PROPCO REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WR PROPCO REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WR PROPCO REALISATIONS LIMITED was incorporated 88 years ago on 07/11/1935 and has the registered number: 00306819. The accounts status is FULL and accounts are next due on 31/08/2020.

WR PROPCO REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
WALLIS RETAIL PROPERTIES LIMITED (until 26/02/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL GRABINER May 1959 British Director 2018-12-05 CURRENT
MR STEPHEN BOYCE Jan 1964 British Director 2018-04-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
SIR JOHN MICHAEL PICKARD Jul 1932 British Director RESIGNED
MR LIAM GERALD STRONG Jan 1945 British Director 1992-01-08 UNTIL 1994-09-22 RESIGNED
MR DEREK JOHN LOVELOCK Jan 1950 British Director 1993-01-30 UNTIL 1999-07-02 RESIGNED
TERENCE PATRICK KIRTON Sep 1950 British Director RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 1999-07-29 UNTIL 2005-09-14 RESIGNED
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2008-05-30 UNTIL 2017-12-18 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
GEOFFREY MAITLAND SMITH Feb 1933 British Director RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH British Secretary RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-28 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2007-10-17 UNTIL 2014-11-19 RESIGNED
TERENCE JOHN ANSELL Nov 1948 British Director RESIGNED
MR STEPHEN BOYCE Jan 1964 British Director 2013-04-29 UNTIL 2016-05-13 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1999-07-29 UNTIL 2006-08-16 RESIGNED
PATRICIA ANN ALFORD-BURNETT Feb 1953 British Director RESIGNED
JOHN MACAULAY LAMBIE CLARK Aug 1946 British Director RESIGNED
PAUL COACKLEY Dec 1960 British Director 1999-03-16 UNTIL 1999-07-29 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2018-12-05 RESIGNED
DAVID GARTH Dec 1947 British Director 1998-07-31 UNTIL 1999-02-22 RESIGNED
MR NICHOLAS LEIGH SMITH Dec 1954 Director 1999-07-29 UNTIL 1999-10-11 RESIGNED
MR RICHARD SPENCER GLANVILLE Aug 1955 British Director 1999-02-22 UNTIL 1999-07-29 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1999-07-29 UNTIL 2006-02-17 RESIGNED
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 UNTIL 2018-12-05 RESIGNED
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 UNTIL 2018-12-05 RESIGNED
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 UNTIL 2018-12-05 RESIGNED
DUNCAN PAUL GRAY Jun 1958 British Director RESIGNED
MR CHARLES BARTON WHITTAM Jul 1952 British Director RESIGNED
LESLEY ANNE THOMPSON Sep 1948 British Director RESIGNED
SEARS CORPORATE DIRECTOR LIMITED Corporate Director 1999-03-16 UNTIL 1999-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wallis Retail Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHB REALISATIONS LIMITED LONDON ... FULL 47190 - Other retail sale in non-specialised stores
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
ACTON COURT MANAGEMENT COMPANY LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHONES 4U LIMITED LEEDS In... FULL 47421 - Retail sale of mobile telephones
REDCASTLE LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
REDCASTLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (214 OXFORD STREET) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUST HAVE IT LIMITED NEWCASTLE UNDER LYME Dissolved... FULL 82990 - Other business support service activities n.e.c.
EV PROPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
TS PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REDCASTLE (TS/TM) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (LEASEHOLDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (FREEHOLDS) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
OU PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
TS (TRINITY) REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GULAB DIAMONDS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
SPINNERS BROOK MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
DATABASE FIRST AID LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELROSE INDUSTRIES PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
PEAK LIFE FINANCIAL PLANNING LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SAFE MEGA MART LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SMARTLIGHT.UK LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
PROMISE WILLS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
SMILE EDUCATION NORTH WEST LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies