Introduction
Watch Company
W
WMPROP HOLDINGS LIMITED
WMPROP HOLDINGS LIMITED is an active company incorporated on 9 March 2024 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WMPROP HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15549555
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 December 2025
Period: 9 March 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
12a Castle Street Cirencester, GL7 1QA,
Previous Addresses
24 Market Place Cirencester Gloucestershire GL7 2NR United Kingdom
From: 9 March 2024To: 18 November 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOOTH, Mark David
ActiveCastle Street, CirencesterGL7 1QA
Born May 1962
Director
Appointed 09 Mar 2024
BOOTH, Mark David
Castle Street, CirencesterGL7 1QA
Born May 1962
Director
09 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark David Booth
ActiveCastle Street, CirencesterGL7 1QA
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Mr Mark David Booth
Castle Street, CirencesterGL7 1QA
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025