WRP Management Limited

Company Name	WRP Management Limited
Company Status	Active
Company Number	04104513
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	27 August 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 December 2020(20 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(20 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	15 October 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2005)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 March 2001)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 10 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Locke Road Liphook Hampshire GU30 7DQ

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(10 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2020(19 years, 5 months after company formation)
Appointment Duration	6 months (resigned 15 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Telephone	020 79601220
Telephone region	London

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£800,000
Net Worth	£6,800,000
Current Liabilities	£8,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 73-75 high street watford (WD17 2DS) as the same is registered under title number HD333152. For more details please refer to the instrument. Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 June 2019	Delivered on: 4 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Fixed security, including further property specified in schedule 1 (real property) of the instrument, which includes land and buildings known as intu watford charter place, watford and the land and buildings at 73-75 high street watford. Assignment by way of security all rights present and future over any ip licence held by the company. For more details refer to the instrument. Outstanding
28 June 2019	Delivered on: 4 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 December 2012	Delivered on: 4 January 2013 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental deed of charge Secured details: The principal of and interest on the Â£354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 63-67 high street watford, t/no HD179702. L/h land k/a 73-75 high street watforf t/no HD333152. Outstanding
6 August 2007	Delivered on: 8 August 2007 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H parkview house victoria road south chelmsford t/n EX504528. Outstanding
4 December 2013	Delivered on: 13 December 2013 Satisfied on: 8 January 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: L/H land k/a 3 charter place watford t/no:HD135344. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (32 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2021 (30 pages)
28 January 2022	Part of the property or undertaking has been released from charge 041045130005 (1 page)
28 January 2022	Part of the property or undertaking has been released from charge 041045130007 (1 page)
2 December 2021	Cessation of Intu Shopping Centres Plc as a person with significant control on 28 June 2019 (1 page)
2 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
2 December 2021	Notification of Sgs 2020 Limited as a person with significant control on 28 June 2019 (2 pages)
3 November 2021	Full accounts made up to 31 December 2020 (30 pages)
20 July 2021	Registration of charge 041045130006, created on 16 July 2021 (29 pages)
20 July 2021	Registration of charge 041045130007, created on 16 July 2021 (69 pages)
22 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
3 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
29 October 2020	Memorandum and Articles of Association (13 pages)
15 October 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020	Registered office address changed from 40 Broadway London SW1H 0BT to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
15 October 2020	Director's details changed for Mr Andrea Trozzi on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (24 pages)
15 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 September 2020	Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages)
24 April 2020	Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Robert Lee Allen on 21 October 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (23 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
15 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 111,272,503 (4 pages)
4 July 2019	Registration of charge 041045130005, created on 28 June 2019 (28 pages)
4 July 2019	Registration of charge 041045130004, created on 28 June 2019 (21 pages)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
8 April 2019	Satisfaction of charge 1 in full (1 page)
8 April 2019	Satisfaction of charge 2 in full (1 page)
16 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 13,722,503 (7 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 13,722,503 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 January 2015	Satisfaction of charge 041045130003 in full (4 pages)
8 January 2015	Satisfaction of charge 041045130003 in full (4 pages)
8 January 2015	All of the property or undertaking has been released from charge 2 (5 pages)
8 January 2015	All of the property or undertaking has been released from charge 2 (5 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 13,722,503 (7 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 13,722,503 (7 pages)
8 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 13,722,503 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
13 December 2013	Registration of charge 041045130003 (12 pages)
13 December 2013	Registration of charge 041045130003 (12 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13,722,503 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13,722,503 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 13,722,503 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
5 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
5 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
5 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
5 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director martin breeden (1 page)
8 April 2009	Appointment terminated director kathryn grant (1 page)
8 April 2009	Appointment terminated director jonathan ainsley (1 page)
8 April 2009	Appointment terminated director jonathan ainsley (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin breeden (1 page)
8 April 2009	Appointment terminated director kathryn grant (1 page)
19 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
19 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
10 December 2008	Appointment terminated director richard cable (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
3 December 2008	Return made up to 09/11/08; full list of members (6 pages)
3 December 2008	Return made up to 09/11/08; full list of members (6 pages)
13 November 2008	Director appointed loraine woodhouse (3 pages)
13 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (15 pages)
3 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Appointment terminated director philip wardle (1 page)
29 July 2008	Appointment terminated director philip wardle (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
19 February 2008	Memorandum and Articles of Association (10 pages)
19 February 2008	Memorandum and Articles of Association (10 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
3 December 2007	Return made up to 09/11/07; full list of members (4 pages)
3 December 2007	Return made up to 09/11/07; full list of members (4 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 13722502@1=13722502 Â£ ic 1/13722503 (2 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 13722502@1=13722502 Â£ ic 1/13722503 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
5 December 2006	Return made up to 09/11/06; full list of members (3 pages)
5 December 2006	Return made up to 09/11/06; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 November 2005	Return made up to 09/11/05; full list of members (3 pages)
16 November 2005	Return made up to 09/11/05; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
17 November 2004	Return made up to 09/11/04; full list of members (8 pages)
17 November 2004	Return made up to 09/11/04; full list of members (8 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
19 November 2003	Return made up to 09/11/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
21 August 2002	Company name changed csc high street LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed csc high street LIMITED\certificate issued on 21/08/02 (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 May 2002	Company name changed braehead park LIMITED\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed braehead park LIMITED\certificate issued on 27/05/02 (2 pages)
29 November 2001	Return made up to 09/11/01; full list of members (7 pages)
29 November 2001	Return made up to 09/11/01; full list of members (7 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (5 pages)
5 March 2001	Registered office changed on 05/03/01 from: 40 broadway london SW1H 0BU (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (5 pages)
5 March 2001	Registered office changed on 05/03/01 from: 40 broadway london SW1H 0BU (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2000	Memorandum and Articles of Association (11 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/12/00 (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Memorandum and Articles of Association (11 pages)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/12/00 (2 pages)
6 December 2000	Company name changed hackremco (no.1747) LIMITED\certificate issued on 06/12/00 (2 pages)
6 December 2000	Company name changed hackremco (no.1747) LIMITED\certificate issued on 06/12/00 (2 pages)
9 November 2000	Incorporation (15 pages)
9 November 2000	Incorporation (15 pages)

WRP Management Limited

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