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Home > England & Wales Companies > WG REAL ESTATE LIMITED
Company Information for

WG REAL ESTATE LIMITED

HP9 2DQ, CLEEVE HOUSE LEDBOROUGH GATE, LEDBOROUGH GATE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DQ,
Company Registration Number
05835665
Private Limited Company
Active

Company Overview

About Wg Real Estate Ltd
WG REAL ESTATE LIMITED was founded on 2006-06-02 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Wg Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WG REAL ESTATE LIMITED
 
Legal Registered Office
HP9 2DQ
CLEEVE HOUSE LEDBOROUGH GATE
LEDBOROUGH GATE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2DQ
Other companies in NW10
 
Filing Information
Company Number 05835665
Company ID Number 05835665
Date formed 2006-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WG REAL ESTATE LIMITED
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Companies with same name WG REAL ESTATE LIMITED
The following companies were found which have the same name as WG REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WG REAL ESTATE HOLDINGS, LLC 1250 HYLAN BOULEVARD SUITE 9B STATEN ISLAND NY 10305 Active Company formed on the 2007-09-28
WG REAL ESTATE SERVICES LLC 2407 LAKEVIEW CIR ARLINGTON TX 76013 Active Company formed on the 2011-11-30
WG REAL ESTATE, LLC 7723 NW 112TH PL DORAL FL 33178 Inactive Company formed on the 2011-04-01
WG REAL ESTATE SOLUTIONS, INC. 841 PRUDENTIAL DR., 12TH FLOOR JACKSONVILLE FL FL322 Inactive Company formed on the 2008-06-11
WG REAL ESTATE INCORPORATED California Unknown
WG REAL ESTATE LLC New Jersey Unknown
Wg Real Estate LLC Connecticut Unknown
WG REAL ESTATE HOLDINGS LLC 312 CROWN DR EVERETT WA 982031808 Dissolved Company formed on the 2020-05-26
WG Real Estate Development Company Limited Unknown Company formed on the 2021-08-26
WG REAL ESTATE TX LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-04-13

Company Officers of WG REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ABEL FAZL ATASHROO
 Director 2006-06-02
HOSSEIN ALI ATASHROO
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIA ATASHROO
 Company Secretary 2006-06-02 2013-04-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-06-02 2006-06-02
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-06-02 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABEL FAZL ATASHROO AAA CLEANING LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ABEL FAZL ATASHROO WG PROPERTIES LONDON LIMITED Director 1999-05-18 CURRENT 1999-05-18 Active
HOSSEIN ALI ATASHROO AAA CLEANING LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
HOSSEIN ALI ATASHROO AAA (2014) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
HOSSEIN ALI ATASHROO ZAGROS CATERING LONDON LIMITED Director 2013-02-19 CURRENT 2011-05-10 Dissolved 2015-09-15
HOSSEIN ALI ATASHROO WG PARK ROYAL LTD Director 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-03-08
HOSSEIN ALI ATASHROO AAA MANAGEMENT SERVICES LTD Director 2005-07-29 CURRENT 2005-07-29 Liquidation
HOSSEIN ALI ATASHROO AAA LINEN SERVICES LIMITED Director 2001-07-18 CURRENT 2001-07-18 Liquidation
HOSSEIN ALI ATASHROO WG PROPERTIES LONDON LIMITED Director 1999-06-21 CURRENT 1999-05-18 Active
HOSSEIN ALI ATASHROO AUTOSPOT LIMITED Director 1996-01-02 CURRENT 1986-12-04 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 196 West End Lane West End Lane London NW6 1SG
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08PSC08Notification of a person with significant control statement
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10AR0102/06/16 ANNUAL RETURN FULL LIST
2016-08-10CH01Director's details changed for Mr Abel Fazl Atashroo on 2016-06-02
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 31-33 SUNBEAM ROAD LONDON NW10 6JR
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 31-33 SUNBEAM ROAD, LONDON, NW10 6JR
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0102/06/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ATASHROO
2013-06-17AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0102/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEL FAZL ATASHROO / 01/01/2010
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 31-33 SUNBEAM ROAD LONDON NW10 6JR
2006-06-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 31-33 SUNBEAM ROAD, LONDON, NW10 6JR
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-02NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WG REAL ESTATE 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 WG REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WG REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WG REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WG REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WG REAL ESTATE LIMITED
Trademarks
We have not found any records of WG REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WG REAL ESTATE 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 (68100 - Buying and selling of own real estate) as WG REAL ESTATE 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 WG REAL ESTATE 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 WG REAL ESTATE 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 WG REAL ESTATE 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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    Other companies at postcode HP9 2DQ