WM

WRP MANAGEMENT LIMITED

Active

Company number 04104513

London, England · Incorporated 9 November 2000

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2019

Company history

Previous company names

HACKREMCO (NO.1747) LIMITED · 9 November 2000 – 6 December 2000

BRAEHEAD PARK LIMITED · 6 December 2000 – 27 May 2002

CSC HIGH STREET LIMITED · 27 May 2002 – 21 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgs 2020 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

1 funding round
28 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Statement Of Companys Objects
Change Of Constitution
21 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 January 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Resolution
Resolution
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
13 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Memorandum Articles
Incorporation
19 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Annual Return
20 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 August 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 May 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Address
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
13 December 2000 View
Legacy
Address
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Accounts
13 December 2000 View
Memorandum Articles
Incorporation
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 2000 View
Incorporation Company
Incorporation
9 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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