Webb And Martin Properties Ltd is a private limited company located at 10 Shaw Drive, Walton-On-Thames KT12 2LS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Lawrence M., appointed on 24 August 2022.
As far as secretaries are concerned, we can mention: Helen W., appointed on 21 April 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10 Shaw Drive |
| Town | Walton-on-thames |
| Post code | KT12 2LS |
| Country of origin | United Kingdom |
| Registration Number | 13087258 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 24 August 2022
Position: Secretary
Appointed: 21 April 2021
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Lawrence M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Samuel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helen W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Lawrence M.
| Notified on | 24 August 2022 |
| Nature of control: |
75,01-100% shares |
Samuel M.
| Notified on | 17 December 2020 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen W.
| Notified on | 17 December 2020 |
| Ceased on | 21 April 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 3 411 | 6 021 | |
| Net Assets Liabilities | -7 115 | -4 505 | -3 665 |
| Other | |||
| Creditors | 72 518 | 72 518 | 65 657 |
| Fixed Assets | 61 992 | 61 992 | 61 992 |
| Net Current Assets Liabilities | 3 411 | 6 021 | |
| Total Assets Less Current Liabilities | 65 403 | 68 013 | 61 992 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/16 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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