Introduction
Watch Company
W
WR PROPERTY HOLDINGS LTD
WR PROPERTY HOLDINGS LTD is an active company incorporated on 12 July 2017 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WR PROPERTY HOLDINGS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10862360
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
17 Enville Road Bowdon Altrincham, WA14 2PF,
Previous Addresses
Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom
From: 12 July 2017To: 22 May 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Capital Update
Mar 19
Capital Statement Capital Company With D...
Capital Update
Mar 19
Capital Statement Capital Company With D...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RODWELL, David Peter
ActiveEnville Road, AltrinchamWA14 2PF
Born September 1969
Director
Appointed 12 Jul 2017
RODWELL, David Peter
Enville Road, AltrinchamWA14 2PF
Born September 1969
Director
12 Jul 2017
Active
WEBB, John Anthony
ResignedTithebarn Street, LiverpoolL2 2QP
Born October 1957
Director
Appointed 12 Jul 2017
Resigned 01 Apr 2019
WEBB, John Anthony
Tithebarn Street, LiverpoolL2 2QP
Born October 1957
Director
12 Jul 2017
Resigned 01 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Anthony Webb
CeasedTithebarn Street, LiverpoolL2 2QP
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Ceased 01 Apr 2019
Mr John Anthony Webb
Tithebarn Street, LiverpoolL2 2QP
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Ceased 01 Apr 2019
Ceased
Mr David Peter Rodwell
ActiveEnville Road, AltrinchamWA14 2PF
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Mr David Peter Rodwell
Enville Road, AltrinchamWA14 2PF
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Active
Filing History
35
Description
Type
Date Filed
Document
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2019
31 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2017