W.D.G. PROPERTIES LIMITED
Non-Trading
General Information
NAME
W.D.G. PROPERTIES LIMITED
COMPANY NUMBER
01059075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/06/1972
(52 years and 5 months old)
WEBSITE
DUNCANLAWRIE.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
19/04/1985
B.L. AND F. LIMITED
View all previous names
KENT
TN15 7AE
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Wrotham Place
Wrotham
Sevenoaks
Kent
TN15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| W.D.G. PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804401) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932580282) Appointed |
| 14/06/2024 | Susan Ann Walker (919688656) has left the board |
Credit Risk Overview
Want to learn more about W.D.G. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.D.G. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.D.G. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 69 Past: 3 |
View Report |
|
06/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/1992 - 30/06/2001 (9 years and 2 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/1992 - Present (32 years and 8 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Anita Denise Bodri (931804401) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932580282) Appointed |
| 14/06/2024 | Susan Ann Walker (919688656) has left the board |
| 14/06/2024 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 25/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary Anita Denise Bodri (931804401) Appointed |
| 16/01/2024 | Amarpal Takk (924578579) has left the board |
| 26/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | Julia Alison Morton (916330585) has left the board |
| 01/05/2018 | New Company Secretary Amarpal Takk (924578579) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member Graham Harold McLean (919178467) Appointed |
| 12/10/2015 | Malcolm Courtney Perkins (901029955) has left the board |
| 23/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 15/06/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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