W.D.W.Properties Limited
Company Profile
live
MicroW.d.w.properties Limited
00639307•Private Limited With Share Capital
Gladstone House, 77-79 High Street, Egham, TW209HY
Get Full Access
Incorporated
12/10/1959
Company Age
66 years
Directors
4
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
W.d.w.properties Limited (00639307) is a private limited with share capital incorporated on 12/10/1959 (66 years old) and registered in egham, TW209HY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/10/1959
TW209HY
3 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£225.1K
Net Assets
£806.1K
Cash
£14.7K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Change Person Secretary Company
Category:Officers
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Resolution
Category:Resolution
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Move Registers To Sail Company
Category:Address
Date:22-12-2010
Change Sail Address Company
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Address
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Accounts
Date:20-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Address
Date:03-09-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered
Manor Farm House, Shaftesbury, Dorset, SP70LJ
Related Companies
1
Contact
Gladstone House, 77-79 High Street, Egham, TW209HY