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Home > England & Wales Companies > WL PROPERTY LIMITED
Company Information for

WL PROPERTY LIMITED

58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
05818130
Private Limited Company
Active

Company Overview

About Wl Property Ltd
WL PROPERTY LIMITED was founded on 2006-05-16 and has its registered office in London. The organisation's status is listed as "Active". Wl Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WL PROPERTY LIMITED
 
Legal Registered Office
58 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in LE15
 
Filing Information
Company Number 05818130
Company ID Number 05818130
Date formed 2006-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2026-07-05 07:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WL PROPERTY LIMITED
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Companies with same name WL PROPERTY LIMITED
The following companies were found which have the same name as WL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WL PROPERTY MAINTENANCE LONDON LIMITED 33 HARLINGER STREET WOOLWICH LONDON ENGLAND SE18 5SX Dissolved Company formed on the 2012-03-19
WL PROPERTY HOLDINGS, LLC HALL ROAD STE 350 STERLING HEIGHTS 48313 Michigan 12900 UNKNOWN Company formed on the 2013-08-13
WL PROPERTY MANAGEMENT LLC OVERHILL DRIVE BRIGHTON 48114 Michigan 10420 UNKNOWN Company formed on the 2014-10-28
WL PROPERTY HOLDINGS, LLC 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2012-12-26
WL PROPERTY MANAGEMENT, LLC 22 SOUTH ST. CLAIR ST. - DAYTON OH 45402 Active Company formed on the 2005-05-25
WL PROPERTY SERVICES Singapore Dissolved Company formed on the 2008-09-10
WL PROPERTY MANAGEMENT LTD 40 LYNCROFT GARDENS LONDON ENGLAND NW6 1JX Dissolved Company formed on the 2016-12-28
WL PROPERTY HOLDINGS SDN. BHD. Active
WL PROPERTY HOLDINGS, LLC 8812 GROW DR PENSACOLA FL 32514 Inactive Company formed on the 2010-08-17
WL PROPERTY MANAGEMENT LLC 3300 S Congress Ave STE 18 Boynton Beach FL 33426 Active Company formed on the 2016-09-22
WL PROPERTY PTY LTD Active Company formed on the 2017-09-07
WL PROPERTY HOLDINGS LTD 3 BREAKWELL CLOSE GREAT HOCKHAM THETFORD NORFOLK IP24 1FS Active Company formed on the 2018-04-11
WL PROPERTY SERVICES, LLC. 7800 Point Meadows Dr Jacksonville FL 32256 Active Company formed on the 2017-07-17
WL PROPERTY INVESTMENTS LLC Georgia Unknown
WL PROPERTY GROUP LLC Georgia Unknown
WL PROPERTY AND INVESTMENTS INCORPORATED California Unknown
WL PROPERTY SERVICES LLC California Unknown
WL PROPERTY INVESTMENTS LLC California Unknown
WL PROPERTY INVESTMENTS LIMITED 12351614: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2019-12-06
WL PROPERTY INVDSTMENTS LLC Georgia Unknown

Company Officers of WL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DERBYSHIRE
 Company Secretary 2007-07-26
RICHARD WILLIAM GAMBLE
 Director 2006-08-23
ROBIN LEE
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES EVANS
 Company Secretary 2006-09-19 2007-09-06
ROBERT JAMES EVANS
 Director 2006-06-13 2007-09-06
CRESCENT HILL LIMITED
 Company Secretary 2006-05-16 2006-09-19
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2006-05-16 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DERBYSHIRE WLP HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 2008-09-15 Active
KEVIN DERBYSHIRE OUR PLACE (2008) LIMITED Company Secretary 2009-03-24 CURRENT 2009-02-25 Active
KEVIN DERBYSHIRE OUR PLACE SCHOOLS LIMITED Company Secretary 2009-03-24 CURRENT 2009-02-25 Active
RICHARD WILLIAM GAMBLE QUANTUM HOUSE COMPANY 1 LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
RICHARD WILLIAM GAMBLE COOL COMPACT UK LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
RICHARD WILLIAM GAMBLE R W GAMBLE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
RICHARD WILLIAM GAMBLE ROSMINIAN COLLEGIATE 2016 LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-08-15
RICHARD WILLIAM GAMBLE IMPERIAL CATERING EQUIPMENT LTD Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD WILLIAM GAMBLE GRACE DIEU MANOR SCHOOL Director 2013-07-01 CURRENT 2006-08-09 Liquidation
RICHARD WILLIAM GAMBLE RATCLIFFE COLLEGE Director 2013-03-05 CURRENT 2006-08-09 Active
RICHARD WILLIAM GAMBLE RATCLIFFE COLLEGE FOUNDATION Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD WILLIAM GAMBLE WLP HOLDINGS LIMITED Director 2009-03-31 CURRENT 2008-09-15 Active
RICHARD WILLIAM GAMBLE IMPERIAL INTERNATIONAL FOODSERVICE EQUIPMENT LIMITED Director 2008-04-17 CURRENT 2008-04-09 Active
RICHARD WILLIAM GAMBLE GAMBLE FOODSERVICE SOLUTIONS LTD Director 1990-12-31 CURRENT 1989-12-05 Active
ROBIN LEE WLP HOLDINGS LIMITED Director 2009-03-31 CURRENT 2008-09-15 Active

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.

DateDocument TypeDocument Description
2026-05-28FULL ACCOUNTS MADE UP TO 31/08/25
2026-05-20APPOINTMENT TERMINATED, DIRECTOR GEMMA CLAIRE DOYLE
2026-05-20APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH BALCOMBE
2026-05-20APPOINTMENT TERMINATED, DIRECTOR RACHEL SLEVIN
2026-05-15APPOINTMENT TERMINATED, DIRECTOR SIMON COLES
2026-05-14DIRECTOR APPOINTED MR NICHOLAS WERGAN
2026-05-12CONFIRMATION STATEMENT MADE ON 11/05/26, WITH UPDATES
2026-04-15Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
2025-05-30FULL ACCOUNTS MADE UP TO 31/08/24
2024-12-23REGISTRATION OF A CHARGE / CHARGE CODE 058181300006
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR England
2024-06-11Change of details for Wlp Holdings Limited as a person with significant control on 2024-06-11
2024-05-28FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-11Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2023-06-09Current accounting period extended from 28/08/23 TO 31/08/23
2023-05-30FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-17Director's details changed for Emily Elizabeth Richards on 2023-02-17
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058181300005
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058181300004
2022-06-20Change of details for Wlp Holdings Limited as a person with significant control on 2016-04-06
2022-06-20PSC05Change of details for Wlp Holdings Limited as a person with significant control on 2016-04-06
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-05RP04AP01Second filing of director appointment of Mrs Rachel Slevin
2022-04-21AP01DIRECTOR APPOINTED EMILY ELIZABETH RICHARDS
2022-04-20AP01DIRECTOR APPOINTED MR STEPHEN GEORGE GERARD AIANO
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-12CH01Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06
2021-05-12PSC05Change of details for Wlp Holdings Limited as a person with significant control on 2016-04-06
2021-05-02SH08Change of share class name or designation
2021-04-21PSC07CESSATION OF DAVID ROBIN LEE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC02Notification of Wlp Holdings Limited as a person with significant control on 2016-04-06
2021-03-29CC04Statement of company's objects
2021-03-29MEM/ARTSARTICLES OF ASSOCIATION
2021-03-29RES12Resolution of varying share rights or name
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058181300004
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM GAMBLE
2021-03-12TM02Termination of appointment of Kevin Derbyshire on 2021-03-11
2021-03-12AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM C/O Wilds Lodge School Stamford Road Oakham Rutland LE15 8QQ
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-17AA01Current accounting period extended from 28/02/17 TO 28/08/17
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-17AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 02/03/12
2012-06-22AR0116/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-08DISS40Compulsory strike-off action has been discontinued
2011-10-07AR0116/05/11 ANNUAL RETURN FULL LIST
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-26AR0116/05/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GAMBLE / 16/05/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE / 16/05/2010
2010-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-05-12AA01Previous accounting period extended from 31/08/09 TO 28/02/10
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GAMBLE / 09/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN DERBYSHIRE / 09/12/2009
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-25363aRETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2008-12-21363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-02225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-10-03RES12VARYING SHARE RIGHTS AND NAMES
2006-10-0388(2)R
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-1288(2)R
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-06-13CERTNMCOMPANY NAME CHANGED GELLAW 118 LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against WL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

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 WL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of WL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WL PROPERTY LIMITED
Trademarks
We have not found any records of WL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WL PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 52,667 Out of County Schools - Wild's Lodge School Ltd
Norfolk County Council 2015-1 53,462 OUT OF COUNTY SCHOOLS - WILD'S LODGE SCHOOL LTD
Norfolk County Council 2014-8 104,926
Norfolk County Council 2014-7 26,667
Norfolk County Council 2014-5 87,148
Norfolk County Council 2014-3 1,800
Norfolk County Council 2013-12 78,259
Norfolk County Council 2013-7 51,592
Norfolk County Council 2013-4 154,776
Norfolk County Council 2012-12 128,980
Norfolk County Council 2012-7 180,572
Norfolk County Council 2012-4 180,572
Norfolk County Council 2011-12 180,572
Norfolk County Council 2011-7 168,572
Norfolk County Council 2011-5 283,756
Norfolk County Council 2011-4 25,976
Norfolk County Council 2011-1 283,756

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WL PROPERTY 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 TypeProposal to Strike Off
Defending partyWL PROPERTY LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WL PROPERTY 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 WL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1E 6AJ