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W M Property Holdings Limited

W M Property Holdings Limited is an active company incorporated on 3 June 1988 with the registered office located in Birmingham, West Midlands. W M Property Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02264568
Private limited company
Age
37 years
Incorporated 3 June 1988
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
National Express House
Digbeth
Birmingham
B5 6DD
United Kingdom
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • Property Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
West Midlands Travel Limited
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National Express Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Travel West Midlands Limited
Alexandra Naomi Jensen, Neil Rowland Miles, and 3 more are mutual people.
Active
E. Clarke & Son (Coaches) Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Wood's Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
H. Luckett & Co. Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Worthing Coaches Limited
Simon Callander, Alexandra Naomi Jensen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£458K
Decreased by £8.69M (-95%)
Turnover
£1.09M
Decreased by £333K (-23%)
Employees
4
Same as previous period
Total Assets
£55.81M
Increased by £7.42M (+15%)
Total Liabilities
-£5.76M
Decreased by £3.78M (-40%)
Net Assets
£50.05M
Increased by £11.2M (+29%)
Debt Ratio (%)
10%
Decreased by 9.4% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Kevin Gale Appointed
7 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Neil Rowland Miles Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ms Alexandra Naomi Jensen Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
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