WP

WJS PROPERTIES 2 LIMITED

Active

Company number 06397287

Hessle · Incorporated 12 October 2007

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2018

Company history

Previous company names

DE FACTO 1537 LIMITED · 12 October 2007 – 17 October 2007

ABEL & COLE ACQUISITIONS LIMITED · 17 October 2007 – 2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 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
Wiliam Jackson Food Group Limited
Ownership Of Shares 75 To 100 Percent
12 October 2016

Funding

2 funding rounds
23 April 2018
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Second Filing Of Director Appointment With Name
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Legacy
Other
27 January 2025 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
30 January 2024 View
Legacy
Other
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Resolution
Resolution
2 February 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Auditors Resignation Company
Auditors
23 May 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Corporate Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Accounts
25 July 2008 View
Legacy
Accounts
4 June 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Accounts
19 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Address
30 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Mortgage
30 October 2007 View
Resolution
Resolution
27 October 2007 View
Memorandum Articles
Incorporation
25 October 2007 View
Certificate Change Of Name Company
Change Of Name
17 October 2007 View
Incorporation Company
Incorporation
12 October 2007 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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