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W.D.G. Properties Limited

W.D.G. Properties Limited is a dormant company incorporated on 22 June 1972 with the registered office located in Sevenoaks, Kent. W.D.G. Properties Limited was registered 53 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01059075
Private limited company
Age
53 years
Incorporated 22 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
Kent
TN15 7AE
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Linton Park, Linton Maidstone Kent ME17 4AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dejoo Tea Company Limited
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
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Jhanzie Tea Association Limited
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
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Endogram Tea Company Limited(The)
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
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The Eastern Produce And Estates Company, Limited
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
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Camellia Public Limited Company
Graham Harold McLean, Susan ANN Walker, and 1 more are mutual people.
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Longai Valley Tea Company Limited
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
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Lankapara Tea Company Limited
Oliver Fleming Capon, Graham Harold McLean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Nischal Vinesh Hindia Appointed
1 Year 1 Month Ago on 1 Aug 2024
Anita Denise Bodri Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Oliver Fleming Capon Appointed
1 Year 3 Months Ago on 6 Jun 2024
Susan Ann Walker Resigned
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Amarpal Takk Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mrs Anita Denise Bodri Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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