W.D.W.PROPERTIES LIMITED - EGHAM


Company Profile Company Filings

Overview

W.D.W.PROPERTIES LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
W.D.W.PROPERTIES LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

W.D.W.PROPERTIES LIMITED - EGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VIOLET MARY ROSE WILSON May 2002 British Director 2019-11-01 CURRENT
MRS MARION WILSON Nov 1962 German Director 2017-10-18 CURRENT
MR WILLIAM MATTHEW WILSON Secretary 2017-10-18 CURRENT
WILLIAM MATTHEW WILSON Aug 1959 British Director CURRENT
JUDITH HELEN NICOLA WILSON Dec 1943 Director RESIGNED
WILLIAM DOUGLAS WILSON May 1929 British Director RESIGNED
JANE LAMBERT WILSON Nov 1996 British Director RESIGNED
MS DAISY LOUISE WILSON Aug 1982 British Director 2008-04-01 UNTIL 2017-10-18 RESIGNED
DR GEORGINA HARRIETTE MARY WILSON Aug 1960 British Director 2007-04-01 UNTIL 2017-10-18 RESIGNED
THE HON DOMINIC ELLIOT Jan 1931 British Director RESIGNED
JUDITH HELEN NICOLA WILSON Dec 1943 Secretary 2001-09-01 UNTIL 2017-10-18 RESIGNED
BRIAN ANTHONY MARTELLI Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Matthew Wilson 2016-04-06 8/1959 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON HOLDINGS LIMITED EGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILSON CONTRACTS LIMITED WANDSWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THE FORWARD TRUST LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
THE HOSPITAL OF ST JOHN AND ST ELIZABETH LONDON Active DORMANT 86101 - Hospital activities
MASS PRODUCTIONS LIMITED MIDDLESEX Dissolved... MICRO ENTITY 59111 - Motion picture production activities
THE ST JAMES'S CONSERVATION TRUST LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
CALEDONIAN TERMINAL SECURITIES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
W_D_W_PROPERTIES_LIMITED - Accounts 2023-09-30 31-12-2022 £32,624 Cash £490,919 equity
W_D_W_PROPERTIES_LIMITED - Accounts 2022-12-31 31-12-2021 £88,792 Cash £719,631 equity
W_D_W_PROPERTIES_LIMITED - Accounts 2021-10-01 31-12-2020 £304,534 Cash £891,816 equity
W D W Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £549,119 Cash £546,527 equity
W D W Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £363,206 Cash £410,353 equity
W D W Properties Limited - Accounts to registrar - small 17.2 2017-10-25 31-12-2016 £283,852 Cash £511,287 equity
W D W Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £90,513 Cash £274,759 equity
W D W Properties Limited - Limited company - abbreviated - 11.9 2016-03-30 31-12-2014 £118,634 Cash £264,545 equity
W D W Properties Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2013 £93,462 Cash £194,742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY GEORGE & CO.,LIMITED EGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADMG PROPERTIES LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADSA RESIDENTIAL LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPDEAN LTD EGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AG ARTS & CO. LIMITED EGHAM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ALPHA INVESTMENT ASSET MANAGEMENT LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AJE RENTALS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate