Founded in 1995, Wr Properties Ltd has its registered office in Twickenham in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Walker-robson, Peta, Francis, Susanna Mary, Walker-robson, Alexander James William, Walker-robson, Peta, Bond, Andrew Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Susanna Mary | 13 March 2018 | - | 1 |
| WALKER-ROBSON, Alexander James William | 13 March 2018 | - | 1 |
| WALKER-ROBSON, Peta | 28 October 2010 | - | 1 |
| BOND, Andrew Thomas | 28 April 1995 | 22 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER-ROBSON, Peta | 28 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 01 September 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| MR01 - N/A | 10 August 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| MR04 - N/A | 26 February 2016 | |
| AA - Annual Accounts | 24 January 2016 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| CERTNM - Change of name certificate | 25 March 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 29 August 2011 | |
| AR01 - Annual Return | 14 May 2011 | |
| AP03 - Appointment of secretary | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2009 | |
| 353 - Register of members | 29 April 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| RESOLUTIONS - N/A | 08 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 363s - Annual Return | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 September 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| NEWINC - New incorporation documents | 04 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2016 | Outstanding |
N/A |
| Debenture | 11 July 2000 | Fully Satisfied |
N/A |
