Liquidation
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Company Information for WPM REALISATIONS (2023) LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
 04446566 Private Limited Company
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Company Overview
About Wpm Realisations (2023) Ltd
WPM REALISATIONS (2023) LIMITED was founded on 2002-05-24 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Wpm Realisations (2023) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| WPM REALISATIONS (2023) LIMITED | ||
| Legal Registered Office | ||
| THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in TN17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04446566 | |
|---|---|---|
| Company ID Number | 04446566 | |
| Date formed | 2002-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-05 08:48:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPM REALISATIONS (2023) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD CONNOR WARIN LIMITED FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD CONNOR WARIN LIMITED FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
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Company Officers of WPM REALISATIONS (2023) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER GREGOR HILL |
||
CATHERINE BERKELEY |
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ALEXANDER GREGOR HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE CORDELIA MURRAY |
Director | ||
JILL BERYL WINIFRED DESPIC |
Company Secretary | ||
JILL BERYL WINIFRED DESPIC |
Director | ||
IAN GORDON HERBERT STANDEN |
Director | ||
THOMAS HENRY FRENCH |
Company Secretary | ||
MICHAEL WILLIAM SOMMERVILLE BAX |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
NIGEL RONALD CARTWRIGHT |
Director | ||
SIMON MAXWELL ZIFF |
Director | ||
THOMAS HENRY FRENCH |
Company Secretary | ||
TIMOTHY JOHN SERGE DESPIC |
Company Secretary | ||
JILL BERYL WINIFRED DESPIC |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANES LLANDOCH | Director | 2016-02-22 | CURRENT | 2001-04-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-03-20 | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed weald property management LTD\certificate issued on 30/01/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREGOR NORWOOD HILL | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 30/03/23 FROM 2 Windmill Oast Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Ms Catherine Berkeley on 2018-10-12 | |
| PSC04 | Change of details for Mr Alexander Gregor Hill as a person with significant control on 2018-10-12 | |
| CH01 | Director's details changed for Mr Alexander Gregor Hill on 2018-10-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER GREGOR HILL on 2018-10-12 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGOR HILL / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BERKELEY / 01/10/2012 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MURRAY | |
| AP01 | DIRECTOR APPOINTED SOPHIE CORDELIA MURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM the Estate Office Barrack Row the Street, Benenden Cranbrook Kent TN17 4DJ | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE BERKELEY | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alexander Gregor Hill on 2011-05-01 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Alexander Gregor Hill as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STANDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILL DESPIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL DESPIC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BERYL WINIFRED DESPIC / 07/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL BERYL WINIFRED DESPIC / 07/09/2010 | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREGOR HILL / 17/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE ESTATE OFFICE BARRACK ROW HIGH STREET BENENDEN KENT TN17 4DJ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HILL / 01/06/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ALEXANDER GREGOR HILL | |
| 288a | DIRECTOR APPOINTED IAN GORDON HERBERT STANDEN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JILL BERYL WINFRED DESPIC | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CLOCKHOUSE BARN CANTERBURY ROAD CHALLOCK ASHFORD KENT TN25 4BJ | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAX | |
| 288a | SECRETARY APPOINTED THOMAS HENRY FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CARTWRIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON ZIFF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CLOCKHOUSE BARN CANTERBURY ROAD CHALLOCK ASHFORD KENT TN25 4BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to WPM REALISATIONS (2023) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2023-03-24 |
| Appointmen | 2023-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against WPM REALISATIONS (2023) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WPM REALISATIONS (2023) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPM REALISATIONS (2023) LIMITED
Intangible Assets
Patents
We have not found any records of WPM REALISATIONS (2023) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WPM REALISATIONS (2023) LIMITED
Income
Government Income
Government spend with WPM REALISATIONS (2023) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WPM REALISATIONS (2023) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | WEALD PROPERTY MANAGEMENT LTD | Event Date | 2023-03-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WEALD PROPERTY MANAGEMENT LTD | Event Date | 2023-03-24 |
| Name of Company: WEALD PROPERTY MANAGEMENT LTD Company Number: 04446566 Nature of Business: Management of real estate on a fee or contract basis Registered office: 2 Windmill Oast Windmill Farm, Benen… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPM REALISATIONS (2023) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WPM REALISATIONS (2023) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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