Wjs Properties 2 Limited

06397287

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE RIVERSIDE BUILDING, HESSLE, HU13 0DZ

Incorporated 12/10/2007

Compliance

Last accounts

26/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Wjs Executives Limited

director · Since 10/10/2012

BRITISH

Also on 26 other boards

Mrs Monica Turner

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mrs Katie Amanda Denyer

secretary · Since 31/01/2025

Mr Paul Simon Murphy

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Persons with Significant Control

Wiliam Jackson Food Group Limited

75–100% shares

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Reg: 03974470 · Companies House · Limited Company

Notified 12/10/2016

Former PSCs

Abel & Cole Finance Limited

Ceased 12/10/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2020Registered 07/10/2020

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 27/02/2020Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/02/2020Registered 14/02/2020Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 08/06/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/06/2018Registered 05/06/2018Satisfied 09/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 29/07/2017Registered 02/08/2017Satisfied 30/09/2020

Charge

satisfied

LLOYDS BANK PLC

Created 24/04/2015Registered 28/04/2015Satisfied 30/09/2020

Charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 18/06/2013Satisfied 30/09/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2012Registered 23/10/2012Satisfied 30/09/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2012Registered 18/10/2012Satisfied 30/09/2020

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 07/05/2008Registered 14/05/2008Satisfied 19/10/2012

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/10/2007Registered 30/10/2007Satisfied 19/10/2012