Wp Housing Ltd is a private limited company registered at Centrum House, 36 Station Road, Egham TW20 9LF. Incorporated on 2018-11-14, this 5-year-old company is run by 4 directors.
Director Susan P., appointed on 30 March 2022. Director Conor H., appointed on 08 January 2021. Director Harry H., appointed on 08 January 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Additionally, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | Centrum House |
| Office Address2 | 36 Station Road |
| Town | Egham |
| Post code | TW20 9LF |
| Country of origin | United Kingdom |
| Registration Number | 11676232 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Thu, 31st Aug 2023 (236 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 14 November 2018
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Hayden Property Partners Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aep Properties Limited that put Egham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wickson Properties Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Hayden Property Partners Limited
222 Upper Richmond Road West, London, SW14 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13086650 |
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aep Properties Limited
Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10562575 |
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wickson Properties Ltd
10 Woodthorpe Road, Ashford, TW15 2RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08982936 |
| Notified on | 14 November 2018 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Total Inventories | 50 223 |
| Other | |
| Consideration Received For Shares Issued Specific Share Issue | 100 |
| Creditors | 52 159 |
| Net Current Assets Liabilities | -1 936 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Number Shares Issued Specific Share Issue | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -1 936 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 3rd, March 2023 |
confirmation statement | Free Download (3 pages) |
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