WP

W9 PROPERTIES LIMITED

Active

Company number 12370580

Stevenage, United Kingdom · Incorporated 19 December 2019

Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

Last updated on 19 September 2026

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


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
14 July 2021

Company overview

W9 PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 19 December 2019 and remains active on the register. Its registered office is at Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Marylands Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TEASDALE, Russell Williams (appointed 19 December 2019) and TEASDALE, Raymond (appointed 12 May 2024). The company has been served by one former officer who has since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 21 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. 31 filings are recorded against the company at Companies House, most recently a mortgage filing on 30 January 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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • MARYLANDS HOLDINGS LTD (100.0%)
  • RUSSELL TEASDALE (0.0%)
Total shares
200
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARYLANDS HOLDINGS LTD ORDINARY 200 100.00% 200 100.00%
RUSSELL TEASDALE ORDINARY 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

TR
12 May 2024
19 December 2019
WG
WRAGE, Glenn James
Director · Resigned
15 December 2022

Persons with significant control

PS
Marylands Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2022

Funding

1 funding round
14 July 2021
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Capital Allotment Shares
Capital
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Incorporation Company
Incorporation
19 December 2019 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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