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Wmprop Group No 1 Limited

Wmprop Group No 1 Limited is a in administration company incorporated on 29 September 2011 with the registered office located in London, City of London. Wmprop Group No 1 Limited was registered 13 years ago.
Status
In Administration
In administration since 9 months ago
Company No
07792426
Private limited company
Age
13 years
Incorporated 29 September 2011
Size
Unreported
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 25 March 2024
Was due on 25 December 2024 (8 months ago)
Contact
Address
C/O Frp Advisory Trading Limited, 2nd Floor, 110
Cannon Street
London
EC4N 6EU
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 24 24 Market Place Cirencester GL7 2NR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Mr Mark David Booth
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildmoor (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Wildmoor (Kings Head Hotel, Cirencester) Limited
Mark David Booth is a mutual person.
Active
Forsters Shelfco 220 Limited
Mark David Booth is a mutual person.
Active
Corn Hall Arcade Limited
Mark David Booth is a mutual person.
Active
Swan Yard (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Cirencester Park Polo Club
Mark David Booth is a mutual person.
Active
Corn Hall Cellars Limited
Mark David Booth is a mutual person.
Active
Po (Estates) Limited
Mark David Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£336K
Increased by £170K (+102%)
Turnover
£6.49M
Increased by £321K (+5%)
Employees
108
Increased by 1 (+1%)
Total Assets
£37.32M
Decreased by £5.09M (-12%)
Total Liabilities
-£37.37M
Increased by £2M (+6%)
Net Assets
-£49K
Decreased by £7.09M (-101%)
Debt Ratio (%)
100%
Increased by 16.73% (+20%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Dec 2024
Administrator Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Administrator's progress report
Submitted on 30 Jun 2025
Notice of deemed approval of proposals
Submitted on 12 Feb 2025
Statement of administrator's proposal
Submitted on 27 Jan 2025
Registered office address changed from 24 24 Market Place Cirencester GL7 2NR England to C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street London EC4N 6EU on 10 December 2024
Submitted on 10 Dec 2024
Appointment of an administrator
Submitted on 10 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 24 Market Place Cirencester GL7 2NR on 9 May 2024
Submitted on 9 May 2024
Repayment History
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