Wkd Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 255 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2821 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Board, Ian Raymond · Director appointed 2023-11-13
• Barker, Graham David · Director appointed 2008-12-02
• Jones, Sarah Lucy · Director appointed 2022-08-17 resigned 2023-11-13
• Jones, Steven David John · Director appointed 2008-12-02 resigned 2022-07-11
• Kenton, Jennifer Jane · Director appointed 1999-05-14 resigned 2008-12-02
• Kenton, Andrew William · Director appointed 1999-05-14 resigned 2008-12-02
• Dowell, Martin Stephen · Director appointed 1999-05-14 resigned 2001-09-03
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-05-14 resigned 1999-05-14

People with significant control (1)

• Wkd Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• Legal charge over licensed premises Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-02
  F/H property being the phoenix hotel 15-17 fore street chard somerst t/no WS4954 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-09 · satisfied 2003-04-15
  The cerdic cinema fore street chard somerest title number WS2591. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-07-30 · satisfied 2008-08-09
  The phoenix hotel high street chard somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-06-16 · satisfied 2008-08-09
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-27 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-27 Appointment of director AP01 Officers
• 2023-11-27 Termination director company with name termination date TM01 Officers
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-25 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-24 Micro-entity accounts AA Accounts
• 2022-08-21 Appointment of director AP01 Officers
• 2022-07-27 Termination director company with name termination date TM01 Officers
• 2022-05-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution

Showing the 15 most recent filings. View full filing history at Companies House.