WR

WESTERN RIDGE PROPERTIES LTD

Active

Company number 05432908

London, England · Incorporated 22 April 2005

118 Seymour Place, London, W1H 1NP, England

Last updated on 31 March 2026

Development of building projects · SIC 41100


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lauren Simon
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Lloyd Simon
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
14 March 2016
Shares allotted · 0 shares allotted
14 March 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Secretary Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Sail Address Company With Old Address New Address
Address
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2016 View
Capital Name Of Class Of Shares
Capital
3 May 2016 View
Statement Of Companys Objects
Change Of Constitution
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Change Sail Address Company
Address
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Capital
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Mortgage
29 July 2005 View
Legacy
Officers
4 May 2005 View
Incorporation Company
Incorporation
22 April 2005 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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