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LSREF7 WILD CAT PROPERTIES LIMITED (00918267)

LSREF7 WILD CAT PROPERTIES LIMITED (00918267) is an active UK company. incorporated on 15 October 1967. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LSREF7 WILD CAT PROPERTIES LIMITED has been registered for 58 years. Current directors include CAMPBELL, Adam Christopher James, MINTER, Dean.

Company Number
00918267
Status
active
Type
ltd
Incorporated
15 October 1967
Age
58 years
Address
8 Hanover Street, London, W1S 1YQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CAMPBELL, Adam Christopher James, MINTER, Dean
SIC Codes
68209

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LSREF7 WILD CAT PROPERTIES LIMITED

LSREF7 WILD CAT PROPERTIES LIMITED is an active company incorporated on 15 October 1967 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LSREF7 WILD CAT PROPERTIES LIMITED was registered 58 years ago.(SIC: 68209)

Status

active

Active since 58 years ago

Company No

00918267

LTD Company

Age

58 Years

Incorporated 15 October 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

WESTMORELAND PROPERTIES LIMITED
From: 15 October 1967To: 5 November 2024
Contact
Address

8 Hanover Street London, W1S 1YQ,

Previous Addresses

8 Hannover Street London W1S 1YQ United Kingdom
From: 23 September 2024To: 26 September 2024
1 Westmoreland Avenue Thurmaston Leicester LE4 8PH
From: 5 March 2013To: 23 September 2024
856 Melton Road Thurmaston Leicester LE4 8BT
From: 15 October 1967To: 5 March 2013
Timeline

21 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Apr 11
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Loan Cleared
May 24
Loan Cleared
May 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Capital Update
Nov 24
Loan Secured
Dec 24
Funding Round
Jan 25
2
Funding
9
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

CAMPBELL, Adam Christopher James

Active
Hanover Street, LondonW1S 1YQ
Born July 1978
Director
Appointed 19 Sept 2024

MINTER, Dean

Active
Hanover Street, LondonW1S 1YQ
Born August 1979
Director
Appointed 19 Sept 2024

SMITH, Robert Henry

Resigned
Hannover Street, LondonW1S 1YQ
Secretary
Appointed N/A
Resigned 19 Sept 2024

LINNETT, Winifred Mary

Resigned
Hannover Street, LondonW1S 1YQ
Born January 1950
Director
Appointed N/A
Resigned 19 Sept 2024

MIDDLETON, Mary Agnes

Resigned
Hannover Street, LondonW1S 1YQ
Born March 1981
Director
Appointed 25 Mar 2011
Resigned 19 Sept 2024

MURPHY, Hugh Patrick

Resigned
Hannover Street, LondonW1S 1YQ
Born December 1948
Director
Appointed N/A
Resigned 19 Sept 2024

MURPHY, Joseph John

Resigned
Hannover Street, LondonW1S 1YQ
Born September 1978
Director
Appointed 13 Mar 2009
Resigned 19 Sept 2024

MURPHY, Margaret Ann

Resigned
Hannover Street, LondonW1S 1YQ
Born June 1951
Director
Appointed 19 Oct 2006
Resigned 19 Sept 2024

MURPHY, Patrick Hugh

Resigned
Hannover Street, LondonW1S 1YQ
Born March 1977
Director
Appointed 19 Oct 2006
Resigned 19 Sept 2024

MURPHY, Patrick Joseph

Resigned
897 Uppingham Road, LeicesterLE7 9RR
Born February 1912
Director
Appointed N/A
Resigned 25 Mar 1996

Persons with significant control

8

1 Active
7 Ceased

Hugh Patrick Murphy

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born December 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Mrs Winifred Mary Linnett

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born January 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Mr Joseph John Murphy

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born September 1978

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Margaret Ann Murphy

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born June 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Patrick Hugh Murphy

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born March 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Mrs Mary Agnes Middleton

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born March 1981

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Mr Robert Henry Smith

Ceased
Westmoreland Avenue, LeicesterLE4 8PH
Born January 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2023

Charles Street Buildings (Leicester) Limited

Active
Westmoreland Avenue, LeicesterLE4 8PH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Memorandum Articles
16 January 2025
MAMA
Resolution
16 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Resolution
28 November 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
20 November 2024
SH19Statement of Capital
Legacy
20 November 2024
SH20SH20
Legacy
20 November 2024
CAP-SSCAP-SS
Resolution
20 November 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
4 November 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
26 September 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Change Person Director Company With Change Date
23 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 September 2024
AD01Change of Registered Office Address
Resolution
1 July 2024
RESOLUTIONSResolutions
Memorandum Articles
1 July 2024
MAMA
Statement Of Companys Objects
1 July 2024
CC04CC04
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Auditors Resignation Company
7 January 2020
AUDAUD
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Full
10 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
14 October 2008
363aAnnual Return
Accounts With Accounts Type Full
17 April 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
29 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2003
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 2002
AAAnnual Accounts
Legacy
12 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2001
AAAnnual Accounts
Legacy
13 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2000
AAAnnual Accounts
Legacy
19 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
2 July 1999
403aParticulars of Charge Subject to s859A
Legacy
14 April 1999
403aParticulars of Charge Subject to s859A
Legacy
14 April 1999
403aParticulars of Charge Subject to s859A
Legacy
30 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
8 June 1998
288cChange of Particulars
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1997
AAAnnual Accounts
Legacy
15 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
29 April 1996
288288
Legacy
8 December 1995
288288
Legacy
19 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
287Change of Registered Office
Legacy
18 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
18 April 1994
288288
Legacy
19 October 1993
363sAnnual Return (shuttle)
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
9 December 1992
287Change of Registered Office
Legacy
19 November 1992
363sAnnual Return (shuttle)
Legacy
17 November 1992
288288
Accounts With Accounts Type Full
2 June 1992
AAAnnual Accounts
Legacy
15 October 1991
363b363b
Legacy
8 October 1991
288288
Legacy
4 October 1991
288288
Legacy
4 October 1991
288288
Accounts With Accounts Type Full
1 October 1991
AAAnnual Accounts
Legacy
17 October 1990
363363
Accounts With Accounts Type Full
1 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 1989
AAAnnual Accounts
Legacy
31 May 1989
363363
Legacy
17 October 1988
PUC 2PUC 2
Resolution
17 October 1988
RESOLUTIONSResolutions
Resolution
17 October 1988
RESOLUTIONSResolutions
Legacy
17 October 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Legacy
6 June 1988
363363
Legacy
8 September 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 June 1987
AAAnnual Accounts
Legacy
5 June 1987
363363
Legacy
27 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Legacy
4 June 1986
363363
Accounts With Made Up Date
15 December 1983
AAAnnual Accounts
Accounts With Made Up Date
5 October 1982
AAAnnual Accounts
Accounts With Made Up Date
15 February 1982
AAAnnual Accounts
Accounts With Made Up Date
13 November 1980
AAAnnual Accounts
Accounts With Made Up Date
2 February 1980
AAAnnual Accounts
Accounts With Made Up Date
9 February 1979
AAAnnual Accounts
Accounts With Made Up Date
7 December 1977
AAAnnual Accounts
Accounts With Made Up Date
13 December 1976
AAAnnual Accounts
Accounts With Made Up Date
3 December 1975
AAAnnual Accounts
Certificate Change Of Name Company
25 November 1971
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 October 1967
MISCMISC