W.D.G. Properties Limited

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W.d.g. Properties Limited

01059075•Private Limited With Share Capital

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN157AE
Website

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Incorporated

22/06/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

W.d.g. Properties Limited (01059075) is a private limited with share capital incorporated on 22/06/1972 (53 years old) and registered in near sevenoaks, TN157AE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/06/1972
TN157AE

Financial Overview

Total Assets

£1.67M

Liabilities

£0

Net Assets

£1.67M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham harold mclean
director
O
oliver fleming capon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:08-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Miscellaneous
Category:Miscellaneous
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Mortgage
Date:29-07-2005
Legacy
Category:Mortgage
Date:29-07-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Address
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Address
Date:07-08-2001
Legacy
Category:Officers
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:04-05-1999
Resolution
Category:Resolution
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:05-05-1998
Legacy
Category:Address
Date:09-10-1997
Legacy
Category:Officers
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:29-04-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

Wrotham Place, Wrotham, Sevenoaks, Kent, TN157AE
Wrotham Place, High Street, Wrotham, Sevenoaks, TN157AERegistered

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Contact

duncanlawrie.com
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN157AE