WWM PROPERTIES LIMITED

Company Name
WWM PROPERTIES LIMITED

Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN Other companies in WD7

Company Number		04269069
Company ID Number		04269069
Date formed		2001-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-06-05
Account next due		2019-03-05
Latest return		2017-07-23
Return next due		2018-08-06
Type of accounts		MICRO

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Companies with same name WWM PROPERTIES LIMITED

The following companies were found which have the same name as WWM PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WWM PROPERTIES, INC.	14286 CHANNEL DRIVE LA CONNER WA 98257	Dissolved	Company formed on the 1991-09-13
WWM PROPERTIES LLC	12 WARD ST #302 SEATTLE WA 98109	Dissolved	Company formed on the 2013-11-21
WWM PROPERTIES, LLC	2704 RIO MESA DR AUSTIN TX 78732	ACTIVE	Company formed on the 2015-06-16
WWM PROPERTIES, LTD	2171-A EAGLE PASS - WOOSTER OH 44691	Active	Company formed on the 1997-02-13
WWM PROPERTIES LIMITED		Unknown
WWM PROPERTIES LLC	Michigan	UNKNOWN
WWM PROPERTIES LLC	California	Unknown
WWM PROPERTIES WEST LLC	New Jersey	Unknown
WWM PROPERTIES LLC	2355 BLAKE BLVD SE CEDAR RAPIDS IA 52403	Active	Company formed on the 2018-08-03
WWM PROPERTIES LLC	Arkansas	Unknown
WWM PROPERTIES LIMITED	1B HENWOOD GREEN ROAD PEMBURY TUNBRIDGE WELLS TN2 4LB	Active	Company formed on the 2020-09-09
WWM PROPERTIES LLC	12 WARD ST UNIT 302 SEATTLE WA 981093667	Active	Company formed on the 2018-08-07

Company Officers of WWM PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN MALONE	Company Secretary	2001-08-13
RICHARD JOHN MALONE	Director	2001-08-13
JOHN WHITEMAN	Director	2001-08-13
GEOFFREY JOHN WOODHEAD	Director	2002-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-08-13	2001-08-13
COMBINED NOMINEES LIMITED	Nominated Director	2001-08-13	2001-08-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-08-13	2001-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN MALONE	WWM RESIDENTIAL LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Dissolved 2018-02-13
RICHARD JOHN MALONE	TABARD RFC SUPPORTERS CLUB LIMITED	Director	2015-08-05	CURRENT	2012-09-17	Active
RICHARD JOHN MALONE	RICHARD MALONE ASSOCIATES LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Active
RICHARD JOHN MALONE	WWM RESIDENTIAL LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2018-02-13
JOHN WHITEMAN	WWM RESIDENTIAL LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2018-02-13
GEOFFREY JOHN WOODHEAD	WWM RESIDENTIAL LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2018-02-13
GEOFFREY JOHN WOODHEAD	ABBEY ESTATES LIMITED	Director	2001-10-28	CURRENT	1931-05-28	Liquidation
GEOFFREY JOHN WOODHEAD	TURNBEACH LIMITED	Director	2001-09-12	CURRENT	2001-04-13	Dissolved 2015-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 05/06/17
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 21 SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AT
2017-08-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-14	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-07-13	AA01	PREVEXT FROM 05/04/2017 TO 05/06/2017
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-22	AA	05/04/16 TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-27	AR01	23/07/15 FULL LIST
2015-05-05	AA	05/04/15 TOTAL EXEMPTION SMALL
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042690690011
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-29	AR01	23/07/14 FULL LIST
2014-04-24	AA	05/04/14 TOTAL EXEMPTION SMALL
2013-07-26	AR01	23/07/13 FULL LIST
2013-06-12	AA	05/04/13 TOTAL EXEMPTION SMALL
2012-07-24	AR01	23/07/12 FULL LIST
2012-06-15	AA	05/04/12 TOTAL EXEMPTION SMALL
2011-07-27	AR01	23/07/11 FULL LIST
2011-06-03	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-20	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	23/07/10 FULL LIST
2009-09-03	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-22	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-08-20	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-08-17	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-18	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-02	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 2 PLAYERS COTTAGE ALDENHAM ROAD LETCHMORE HEATH HERTFORDSHIRE WD6 4AQ
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	363a	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-02-26	88(2)R	AD 08/02/02--------- £ SI 25@1=25 £ IC 50/75
2002-02-18	88(2)R	AD 31/01/02--------- £ SI 25@1=25 £ IC 25/50
2002-02-07	88(2)R	AD 31/01/02--------- £ SI 24@1=24 £ IC 1/25
2002-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-29	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 05/04/02
2001-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-31	288b	DIRECTOR RESIGNED
2001-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-31	288a	NEW DIRECTOR APPOINTED
2001-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WWM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-08
Appointmen	2017-08-08
Resolution	2017-08-08

Fines / Sanctions

No fines or sanctions have been issued against WWM PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-19	Outstanding	JOHN WHITEMAN
LEGAL MORTGAGE	2007-07-17	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2007-07-17	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2007-07-17	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-01-31	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-08-13	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2003-07-25	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-10-02	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2002-02-06	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-01-31	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2001-10-26	Satisfied	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WWM PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WWM PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WWM PROPERTIES LIMITED

Trademarks

We have not found any records of WWM PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WWM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WWM PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WWM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	WWM PROPERTIES LIMITED	Event Date	2017-08-02
Final Date For Submission: 2 September 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Date of Appointment: 1 August 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	WWM PROPERTIES LIMITED	Event Date	2017-08-02
Date of Appointment: 1 August 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WWM PROPERTIES LIMITED	Event Date	2017-08-02
Place of meeting: 21 Shenley Hill, Radlett, Hertfordshire, WD7 7AT. Date of meeting: 1 August 2017. Time of meeting: 9:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Richard Malone, Director Date of Appointment: 1 August 2017 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WWM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WWM PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-19 06:43:44
Primary Source:	Companies House

Company Overview

Company Officers of WWM PROPERTIES LIMITED

Related Directorships