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Wpm Properties Limited HARROW


Wpm Properties started in year 2015 as Private Limited Company with registration number 09475309. The Wpm Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at Lynwood House. Postal code: HA1 2AW.

The firm has 2 directors, namely Brendan M., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 6 March 2015 and Brendan M. has been with the company for the least time - from 23 August 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Wpm Properties Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475309
Date of Incorporation Fri, 6th Mar 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Brendan M.

Position: Director

Appointed: 23 August 2016

Lisa M.

Position: Director

Appointed: 06 March 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Brendan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 349       
Balance Sheet
Cash Bank On Hand13 49820 4557 905184 11950 43035 30787 500280 052
Current Assets91 07523 40510 855187 16954 150170 37296 635292 177
Debtors77 5772 9502 9503 0503 720135 0659 13512 125
Net Assets Liabilities 34055 36355 38258 11261 945422 131354 388
Other Debtors77 5772 9502 9503 0503 720135 0659 13512 125
Property Plant Equipment3582401611082591733 7693 613
Cash Bank In Hand13 498       
Tangible Fixed Assets480 441       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve5 249       
Shareholder Funds5 349       
Other
Accumulated Depreciation Impairment Property Plant Equipment1772953744275556411 1041 535
Average Number Employees During Period    2222
Bank Borrowings Overdrafts 195 915381 959555 754598 959805 5591 245 0532 120 303
Corporation Tax Payable1 2234021 300     
Creditors566 167195 915381 959555 754598 959805 5591 245 0532 120 303
Fixed Assets 777 746836 992836 9391 088 7781 501 1932 513 7693 149 160
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      440 318-50 050
Increase From Depreciation Charge For Year Property Plant Equipment 118795312886463431
Investment Property480 083777 506836 831836 8311 088 5191 501 0202 510 0003 145 547
Investment Property Fair Value Model   836 8311 088 5191 501 0202 510 0003 145 547
Net Current Assets Liabilities-475 092-581 491-395 406-221 479-426 874-628 856-758 092-570 543
Number Shares Issued Fully Paid  50505050  
Other Creditors564 944604 494403 592407 104478 785797 176851 747860 676
Other Taxation Social Security Payable  1 3691 4352 2392 0522 9802 044
Par Value Share1 1111  
Property Plant Equipment Gross Cost5355355355358148144 8735 148
Provisions For Liabilities Balance Sheet Subtotal  4 2644 3244 8334 83388 493103 926
Total Additions Including From Business Combinations Property Plant Equipment    279 4 059275
Total Assets Less Current Liabilities5 349196 255441 586615 460661 904872 3371 755 6772 578 617
Trade Creditors Trade Payables   109    
Transfers To From Retained Earnings Increase Decrease In Equity   -60-509 356 657 
Creditors Due Within One Year566 167       
Number Shares Allotted50       
Share Capital Allotted Called Up Paid50       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 30th, October 2023
Free Download (4 pages)

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