Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WPG FREEHOLD LTD
Company Information for

WPG FREEHOLD LTD

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR,
Company Registration Number
08188614
Private Limited Company
Active

Company Overview

About Wpg Freehold Ltd
WPG FREEHOLD LTD was founded on 2012-08-22 and has its registered office in Radlett. The organisation's status is listed as "Active". Wpg Freehold Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WPG FREEHOLD LTD
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
Other companies in SW1P
 
Filing Information
Company Number 08188614
Company ID Number 08188614
Date formed 2012-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 08:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPG FREEHOLD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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.

Company Officers of WPG FREEHOLD LTD

Current Directors
Officer Role Date Appointed
NICHOLAS MACKEY
 Company Secretary 2012-08-22
HENRY JAMES FOULDS
 Director 2012-08-22
COLIN GEORGE HITCHIN
 Director 2012-08-22
BRIAN DOUGLAS LANAGHAN
 Director 2012-08-22
NICHOLAS INIGO UNSWORTH MACKEY
 Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASHVIN SURI
 Director 2012-08-22 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE HITCHIN COLIN COMMUNICATIONS LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
BRIAN DOUGLAS LANAGHAN 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
BRIAN DOUGLAS LANAGHAN MIZUHO INTERNATIONAL (NOMINEES) LIMITED Director 1997-03-05 CURRENT 1987-03-17 Dissolved 2015-11-17
NICHOLAS INIGO UNSWORTH MACKEY EXTRAFRIEND LIMITED Director 1995-07-07 CURRENT 1995-06-09 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
2024-09-25CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-07-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-13CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19Notification of a person with significant control statement
2023-06-14CESSATION OF COLIN GEORGE HITCHIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF HENRY JAMES FOULDS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF BRIAN DOUGLAS LANAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF NICHOLAS INIGO UNSWORTH MACKEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACKEY on 2012-08-22
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACKEY on 2012-08-22
2022-09-23PSC04Change of details for Mr Henry James Foulds as a person with significant control on 2022-01-12
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-13Director's details changed for Mr Brian Douglas Lanaghan on 2022-01-12
2022-01-13CH01Director's details changed for Mr Brian Douglas Lanaghan on 2022-01-12
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom
2022-01-12Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 2022-01-12
2022-01-12Director's details changed for Mr Colin George Hitchin on 2022-01-12
2022-01-12Director's details changed for Mr Henry James Foulds on 2022-01-12
2022-01-12CH01Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 2022-01-12
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-24AA01Previous accounting period extended from 28/09/20 TO 30/09/20
2021-05-11CH01Director's details changed for Mr Brian Douglas Lanaghan on 2021-05-07
2021-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACKEY on 2021-05-07
2021-05-07PSC04Change of details for Mr Colin George Hitchin as a person with significant control on 2021-05-07
2021-05-07CH01Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 2021-05-07
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ England
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 12a Hill Road Clevedon North Somerset BS21 7NZ England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-28AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-10-01CH01Director's details changed for Mr Brian Douglas Lanaghan on 2018-09-01
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-25CH01Director's details changed for Mr Henry James Foulds on 2018-09-01
2018-09-25PSC04Change of details for Mr Nicholas Inigo Unsworth Mackey as a person with significant control on 2018-09-01
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACKEY on 2018-09-04
2018-09-04PSC04Change of details for Mr Brian Douglas Lanaghan as a person with significant control on 2018-09-04
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-28AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 77
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-27AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 44a Westminster Palace Gardens Artillery Row London SW1P 1RR
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 77
2015-08-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACKEY on 2015-06-10
2015-06-10CH01Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 2015-06-01
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 77
2014-09-05AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22SH0113/05/14 STATEMENT OF CAPITAL GBP 77
2014-05-14AA01Previous accounting period extended from 31/08/13 TO 28/09/13
2014-04-15SH0107/04/14 STATEMENT OF CAPITAL GBP 34
2014-04-04SH0112/03/14 STATEMENT OF CAPITAL GBP 28.00
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHVIN SURI
2014-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-07SH0122/08/12 STATEMENT OF CAPITAL GBP 4.00
2013-09-24AR0122/08/13 FULL LIST
2012-12-03RES01ADOPT ARTICLES 26/11/2012
2012-08-24SH0122/08/12 STATEMENT OF CAPITAL GBP 3
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WPG FREEHOLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WPG FREEHOLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPG FREEHOLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WPG FREEHOLD LTD

Intangible Assets
Patents
We have not found any records of WPG FREEHOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WPG FREEHOLD LTD
Trademarks
We have not found any records of WPG FREEHOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPG FREEHOLD LTD. 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 (98000 - Residents property management) as WPG FREEHOLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WPG FREEHOLD LTD 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 WPG FREEHOLD LTD 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 WPG FREEHOLD LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD7 7AR