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WPG Freehold Ltd

WPG Freehold Ltd is an active company incorporated on 22 August 2012 with the registered office located in Radlett, Hertfordshire. WPG Freehold Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08188614
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Learn more about WPG Freehold Ltd
Contact
Address
5 Beaumont Gate
Shenley Hill
Radlett
Hertfordshire
WD7 7AR
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
45
Controllers (PSC)
1
Mr Nicholas Inigo Unsworth Mackey
Secretary • Director • British • Lives in England • Born in Feb 1955
Mr Henry James Foulds
Director • Senior Brand Manager • British • Lives in England • Born in Jan 1966
Mr Brian Douglas Lanaghan
Director • Solicitor • British • Lives in UK • Born in Sep 1958
Mr Colin George Hitchin
Director • Communications Consultant • British • Lives in England • Born in May 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colin Communications Limited
Mr Henry James Foulds and Mr Colin George Hitchin are mutual people.
Active
33-64 Beaufort Mansions (Freehold) Limited
Mr Brian Douglas Lanaghan is a mutual person.
Active
Holycross Developments Limited
Nicholas Inigo Unsworth Mackey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
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
£77
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Notification of PSC Statement
2 Years 2 Months Ago on 19 Jun 2023
Nicholas Inigo Unsworth Mackey (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Brian Douglas Lanaghan (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Henry James Foulds (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Colin George Hitchin (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 September 2024 with updates
Submitted on 25 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Notification of a person with significant control statement
Submitted on 19 Jun 2023
Cessation of Colin George Hitchin as a person with significant control on 23 March 2023
Submitted on 14 Jun 2023
Cessation of Henry James Foulds as a person with significant control on 23 March 2023
Submitted on 14 Jun 2023
Cessation of Brian Douglas Lanaghan as a person with significant control on 23 March 2023
Submitted on 14 Jun 2023
Cessation of Nicholas Inigo Unsworth Mackey as a person with significant control on 23 March 2023
Submitted on 14 Jun 2023
Secretary's details changed for Mr Nicholas Mackey on 22 August 2012
Submitted on 28 Sep 2022
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Repayment History
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