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Wp Residential Limited

13508203

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 6 outstanding charges (-10)

Details

145 High Street, Cheltenham, GL50 1DQ
Incorporated 13/07/2021

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alexander Samuel Lucas Watson

director · Since 13/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Paul Alexander Watson

director · Since 23/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 75 other boards

Alexander Samuel Lucas Watson

director · Since 13/07/2021

British · England

Paul Alexander Watson

director · Since 23/05/2022

British · United Kingdom

Persons with Significant Control

Watson's Property Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13490607 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2021

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2022Registered 14/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 17/03/2022Registered 01/04/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 17/03/2022Registered 01/04/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2022Registered 09/03/2022
Charge
outstanding

B.I.G FINANCE LIMITED

Created 23/02/2022Registered 02/03/2022
Charge
outstanding

B.I.G FINANCE LIMITED

Created 23/02/2022Registered 02/03/2022

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 145 High Street
2026-09-11

145 HIGH STREET

post town → Cheltenham
2026-09-11

CHELTENHAM

officer appointed → WATSON, Alexander Samuel Lucas
2026-09-11
officer appointed → WATSON, Paul Alexander
2026-09-11

Filing History26 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
PSC05

change to a person with significant control

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
PSC05

change to a person with significant control

07/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20243 pages · PDF
RT01

administrative restoration company

01/08/20243 pages · PDF
GAZ2

gazette dissolved compulsory

28/05/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
PSC05

change to a person with significant control

30/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202251 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202278 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202247 pages · PDF
Incorporated

incorporation company

13/07/202110 pages · PDF