West One Properties (UK) Limited DUNDEE


West One Properties (UK) started in year 2008 as Private Limited Company with registration number SC344572. The West One Properties (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Dundee at 11 Dudhope Terrace. Postal code: DD3 6TS.

The firm has one director. Lee C., appointed on 19 June 2008. There are currently no secretaries appointed. As of 22 May 2024, our data shows no information about any ex officers on these positions.

West One Properties (UK) Limited Address / Contact

Office Address 11 Dudhope Terrace
Town Dundee
Post code DD3 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC344572
Date of Incorporation Thu, 19th Jun 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (52 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Lee C.

Position: Director

Appointed: 19 June 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is W1 Group (Uk) Limited from Dundee, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee C. This PSC owns 75,01-100% shares.

W1 Group (Uk) Limited

11 Dudhope Terrace, Dundee, DD3 6TS, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies Uk
Registration number Sc471200
Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee C.

Notified on 19 June 2017
Ceased on 19 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth813 6211 214 1342 066 5882 214 879     
Balance Sheet
Cash Bank In Hand81 87267 83385 64158 129     
Current Assets286 209236 048355 358476 397771 5201 066 5631 167 4971 328 8051 599 922
Debtors204 337168 215269 717418 268771 4791 055 3431 167 4821 324 4691 596 504
Cash Bank On Hand    4111 220154 3363 418
Net Assets Liabilities    2 540 1972 749 2942 949 3563 170 8243 134 283
Other Debtors    604 104801 253899 7921 063 5791 274 993
Property Plant Equipment    151 266113 700109 025105 5197 889
Tangible Fixed Assets133 204133 286133 401123 799     
Net Assets Liabilities Including Pension Asset Liability813 6211 214 1342 066 588      
Reserves/Capital
Called Up Share Capital100650 100650 100650 100     
Profit Loss Account Reserve268 409325 904509 651657 942     
Shareholder Funds813 6211 214 1342 066 5882 214 879     
Other
Creditors Due After One Year2 845 7212 762 8782 645 0522 940 304     
Creditors Due Within One Year189 365172 290264 119377 843     
Fixed Assets3 562 4984 620 2864 620 4015 056 6295 408 3665 370 8005 421 9335 418 4276 217 889
Investments Fixed Assets3 429 2944 487 0004 487 000      
Net Assets Liability Excluding Pension Asset Liability  2 048 5862 214 879     
Net Current Assets Liabilities96 844106 55191 23998 554676 110920 0911 008 0501 169 4641 577 232
Number Shares Allotted  650 100650 100     
Accrued Liabilities Deferred Income    3 60016 8008 0906 5272 415
Accumulated Depreciation Impairment Property Plant Equipment    126 483132 716137 391140 897143 527
Amounts Owed By Group Undertakings        -15 196
Average Number Employees During Period    11111
Bank Borrowings Overdrafts    3 352 7393 350 0573 289 0873 225 5274 469 298
Corporation Tax Payable    42 51876 89589 61537 28020 275
Creditors    3 352 7393 350 0573 289 0873 225 5274 469 298
Disposals Investment Property Fair Value Model        220 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model        1 117 092
Increase From Depreciation Charge For Year Property Plant Equipment     6 2334 6753 5062 630
Investment Property    5 257 1005 257 1005 312 9085 312 9086 210 000
Investment Property Fair Value Model    5 257 1005 257 1005 312 9085 312 9086 210 000
Other Creditors       52 429 
Other Disposals Property Plant Equipment     31 333  95 000
Prepayments Accrued Income    167 375254 090267 690260 890336 707
Property Plant Equipment Gross Cost    277 749246 416246 416246 416151 416
Provisions For Liabilities Balance Sheet Subtotal    191 540191 540191 540191 540191 540
Total Assets Less Current Liabilities3 659 3424 726 8374 711 6405 155 1836 084 4766 290 8916 429 9836 587 8917 795 121
Par Value Share  11     
Revaluation Reserve Investment Properties  906 837906 837     
Share Capital Allotted Called Up Paid 650 100650 100650 100     
Tangible Fixed Assets Additions 12 84412 915700 000     
Tangible Fixed Assets Cost Or Valuation194 256207 100220 015220 014     
Tangible Fixed Assets Depreciation61 05273 81486 61496 215     
Tangible Fixed Assets Depreciation Charged In Period 12 76212 8009 601     
Tangible Fixed Assets Disposals   254 120     
Other Aggregate Reserves 906 837906 837      
Revaluation Reserve545 112906 837       
Secured Debts 2 762 8782 645 052      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, March 2024
Free Download (12 pages)

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