W.D.G. Properties Limited

01059075

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WROTHAM PLACE BULL LANE, NEAR SEVENOAKS, TN15 7AE

Incorporated 22/06/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Graham Harold Mclean

director · Since 28/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares

75–100% votes

Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 05/08/1985Registered 06/08/1985Satisfied 29/07/2005

charge

satisfied

CLYDESDALE BANK PLC

Created 31/12/1984Registered 10/01/1985Satisfied 29/07/2005