WP

WISBECH PROPCO LTD

Active

Company number 11254771

Heywood, England · Incorporated 14 March 2018

Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England

Last updated on 17 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

WISBECH PROPCO LTD is an active private limited company incorporated on 14 March 2018 under the jurisdiction of England and Wales. The company’s registered office is at Lineage Logistics, Hareshill Road, Heywood, OL10 2TP. Its principal activity is listed as 52103 (operation of warehousing and storage facilities).

The company is a wholly owned subsidiary of Lineage UK Warehousing Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Annegien Maria Kooij (Dutch, appointed 13 April 2022), and Richard Webster and David Paul Vickers (both British, appointed 14 November 2025).

WISBECH PROPCO LTD has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in January 2026. The confirmation statement dated 24 February 2026 was filed the following day with no updates. The next accounts are due by 30 September 2026.

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Lineage Uk Warehousing Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Legacy
Accounts
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Memorandum Articles
Incorporation
10 July 2018 View
Resolution
Resolution
10 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2018 View
Incorporation Company
Incorporation
14 March 2018 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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