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WRP Management Limited

Documents

Total Documents302
Total Pages1,549

Filing History

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