Wsg Property (Holdings) Limited

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Wsg Property (holdings) Limited

07917741Private Limited With Share Capital

C/O Azets 12 King Street, Leeds, LS12HL
Incorporated

20/01/2012

Company Age

14 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsg Property (holdings) Limited (07917741) is a private limited with share capital incorporated on 20/01/2012 (14 years old) and registered in leeds, LS12HL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/01/2012
LS12HL
4 employees

Financial Overview

Total Assets

£3.23M

Liabilities

£23.4K

Net Assets

£3.21M

Cash

£1.53M

Key Metrics

4

Employees

5

Directors

10

Shareholders

1

CCJs

Board of Directors

4

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2020
Legacy
Category:Capital
Date:04-02-2020
Legacy
Category:Insolvency
Date:04-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2015
Change Sail Address Company With New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:21-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2012
Change Of Name Notice
Category:Change Of Name
Date:09-03-2012
Incorporation Company
Category:Incorporation
Date:20-01-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date26/01/2027
Filing Date14/11/2025
Latest Accounts26/04/2025

Trading Addresses

33 Park Place, Leeds, West Yorkshire, LS12RY
C/O Azets 12 King Street, Leeds, LS12HLRegistered

Contact

lawtonyarns.com
C/O Azets 12 King Street, Leeds, LS12HL