Wsr Holdings Limited in Fordbridge Road SUNBURY-ON-THAMES

Wsr Holdings Limited SUNBURY-ON-THAMES

Wsr Holdings started in year 2000 as Private Limited Company with registration number 04004115. The Wsr Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Sunbury-on-thames at Longwood Business Park. Postal code: TW16 6AZ.

Currently there are 2 directors in the the firm, namely Michael E. and Richard B.. In addition one secretary - Michael E. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Wsr Holdings Limited Address / Contact

Office Address	Longwood Business Park
Office Address2	Fordbridge Road
Town	Sunbury-on-thames
Post code	TW16 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004115
Date of Incorporation	Tue, 30th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Michael E.

Position: Secretary

Appointed: 30 May 2000

Michael E.

Position: Director

Appointed: 30 May 2000

Richard B.

Position: Director

Appointed: 30 May 2000

Ashok B.

Position: Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 30 May 2000

Resigned: 30 May 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	609 357	568 607	535 482

Balance Sheet
Cash Bank On Hand					54	575	38	83	239	10
Current Assets					254	775	38
Debtors					200	200
Other Debtors					200	200
Property Plant Equipment			1 490 917	1 461 361	1 431 805	1 402 249	1 372 693	1 343 137	1 313 581	2 834 025
Net Assets Liabilities Including Pension Asset Liability	609 357	568 607	535 482
Tangible Fixed Assets	1 550 029	1 520 473	1 490 917

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	184 125	143 375	110 250
Shareholder Funds	609 357	568 607	535 482

Other
Accrued Liabilities Deferred Income			3 238	3 131
Accumulated Depreciation Impairment Property Plant Equipment			259 083	288 639	318 195	347 751	377 307	406 863	436 419	465 975
Amounts Owed To Group Undertakings			645 974	689 373	622 495	534 678	640 379	550 639	754 313	648 441
Average Number Employees During Period							1	2	2	2
Bank Borrowings Overdrafts			146 323
Creditors			955 535	951 144	959 708	939 009	931 510	844 409	757 444	670 212
Fixed Assets	1 550 129	1 520 573	1 491 017	1 461 461	1 431 905	1 402 349	1 372 793	1 343 237	1 313 681	2 834 125
Increase From Depreciation Charge For Year Property Plant Equipment				29 556	29 556	29 556	29 556	29 556	29 556	29 556
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings			100	100	100	100	100	100	100	100
Net Current Assets Liabilities	-940 772	-951 966	-955 535	-951 144	-959 454	-938 234	-931 472	-844 326	-757 205	-670 202
Other Creditors				243 131	323 131	403 131	291 131	275 131	3 131	4 131
Other Taxation Social Security Payable				17 440	14 082			17 640		17 640
Property Plant Equipment Gross Cost			1 750 000	1 750 000	1 750 000	1 750 000	1 750 000	1 750 000	1 750 000	3 300 000
Total Assets Less Current Liabilities	609 357	568 607	535 482	510 317	472 451	464 115	441 321	498 911	556 476	2 163 923
Total Increase Decrease From Revaluations Property Plant Equipment										1 550 000
Trade Creditors Trade Payables				1 200		1 200		999
Creditors Due Within One Year	940 772	951 966	955 535
Revaluation Reserve	425 132	425 132	425 132
Tangible Fixed Assets Cost Or Valuation	1 750 000	1 750 000	1 750 000
Tangible Fixed Assets Depreciation	199 971	229 527	259 083
Tangible Fixed Assets Depreciation Charged In Period		29 556	29 556

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 29th, December 2003	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 29th, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 4th, April 2001	accounts	Free Download (1 page)

Wsr Holdings Limited SUNBURY-ON-THAMES

Wsr Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Michael E.

Richard B.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us