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Company Information for

WPS PROPERTIES LIMITED

7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
04575729
Private Limited Company
Active

Company Overview

About Wps Properties Ltd
WPS PROPERTIES LIMITED was founded on 2002-10-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wps Properties 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
WPS PROPERTIES LIMITED
 
Legal Registered Office
7-8 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 04575729
Company ID Number 04575729
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBEROLOGY 0NE LIMITED   THE BRIAN ROBERTS CONSULTANCY LIMITED   THE WATERFRONT ACCOUNTANCY GROUP LTD   THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED   WATERFRONT ACCOUNTANCY LIMITED
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Companies with same name WPS PROPERTIES LIMITED
The following companies were found which have the same name as WPS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPS PROPERTIES LIMITED ARD MHUIRE MAIN STREET KNOCK CO. MAYO KNOCK, MAYO, IRELAND Dissolved Company formed on the 2006-01-05
WPS PROPERTIES, LLC 2218 SE 99TH COURT VANCOUVER WA 986640000 Active Company formed on the 2009-04-24
WPS PROPERTIES, LLC 11 MEADOW LN DEL RIO TX 78840 ACTIVE Company formed on the 2014-10-13
Wps Properties, LLC Delaware Unknown
WPS PROPERTIES INC Delaware Unknown
WPS Properties LLC 6673 Woodberry Rd 6673 Woodberry Road Columbus GA Admin. Dissolved Company formed on the 2013-02-13
WPS PROPERTIES LLC Georgia Unknown
WPS PROPERTIES I LLC Georgia Unknown
Wps Properties LLC Connecticut Unknown
Wps Properties LLC Connecticut Unknown
Wps Properties LLC Indiana Unknown
WPS PROPERTIES I LLC Georgia Unknown
WPS PROPERTIES LLC Georgia Unknown
WPS PROPERTIES LLC Georgia Unknown
WPS PROPERTIES LLC Arkansas Unknown

Company Officers of WPS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TAK MING SUM
 Company Secretary 2003-11-06
WEI YEE SHAM
 Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
WEI YEE SHAM
 Director 2003-10-20 2003-11-06
WO PING SHAM
 Director 2002-10-31 2003-10-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-10-29 2002-10-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-10-29 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEI YEE SHAM CHECKSTART LIMITED Director 2003-10-20 CURRENT 1999-01-15 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-07CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MRS WEI YEE SHAM
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-28CH01Director's details changed for Wei Yee Sham on 2019-03-01
2019-03-28PSC04Change of details for Mrs Wei Yee Sham as a person with significant control on 2019-03-01
2019-03-28TM02Termination of appointment of Tak Ming Sum on 2019-03-01
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-30AD04Register(s) moved to registered office address The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0129/10/09 FULL LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WEI YEE SHAM / 19/11/2009
2009-09-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-13363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-13363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06363(288)DIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bSECRETARY RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 6 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-1388(2)RAD 31/10/02--------- £ SI 9@1=9 £ IC 1/10
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WPS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WPS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WPS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPS PROPERTIES LIMITED
Trademarks
We have not found any records of WPS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WPS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WPS PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPS PROPERTIES 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 WPS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CF10 4LN