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W M Property Holdings Limited
02264568
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NATIONAL EXPRESS HOUSE, BIRMINGHAM, B5 6DD
Incorporated 03/06/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Neil Rowland Miles
director · Since 02/10/2023
CFO
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Mr Kevin Gale
director · Since 31/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 28 other boards
Ms Gillian Saunderson
secretary · Since 01/02/2026
Persons with Significant Control
Wm Ventures Limited
75–100% shares
75–100% votes
Appoint directors
National Express House, Digbeth, Birmingham, B5 6DD
Reg: 2949886 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
FORWARD TRUST LIMITED
Created 04/12/1991Registered 07/03/1995Satisfied 28/12/1996
charge
satisfied
FORWARD TRUST LIMITED
Created 16/12/1991Registered 07/03/1995Satisfied 28/12/1996
charge
satisfied
MIDLAND BANK PLC
Created 04/12/1991Registered 07/03/1995Satisfied 14/04/2012
charge
satisfied
FORWARD TRUST LIMITED
Created 25/03/1992Registered 07/03/1995Satisfied 28/12/1996
charge
satisfied
NWS CORPORATE FINANCE PLCAS AGENT FOR THE MORTGAGEES
Created 03/11/1994Registered 21/11/1994Satisfied 15/03/1999
charge
satisfied
FORWARD TRUST LIMITED
Created 03/11/1994Registered 15/11/1994Satisfied 28/12/1996
charge
satisfied
MIDLAND BANK PLC
Created 03/11/1994Registered 15/11/1994Satisfied 14/04/2012
charge
satisfied
FORWARD TRUST LIMITED
Created 03/11/1994Registered 15/11/1994Satisfied 06/07/1996
charge
satisfied
WEST MIDLANDS TRAVEL LIMITED
Created 03/11/1994Registered 11/11/1994Satisfied 14/04/2012
charge
satisfied
BANCA CENTRALE DI CREDITO POPOLARE SPA
Created 27/07/1989Registered 17/08/1989Satisfied 11/11/1994
charge
satisfied
CITIBANK N.A.
Created 19/07/1988Registered 09/08/1988Satisfied 11/11/1994
charge
satisfied
CITIBANK. N.A.
Created 19/07/1988Registered 09/08/1988Satisfied 11/11/1994
charge
satisfied
CITIBANK N.A.
Created 19/07/1988Registered 03/08/1988Satisfied 11/11/1994
charge
satisfied
CITIBANK N.A.
Created 19/07/1988Registered 03/08/1988Satisfied 11/11/1994
charge
satisfied
CITIBANK. N.A.
Created 19/07/1988Registered 03/08/1988Satisfied 11/11/1994