Wrp Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Tonckens, Jacob Lunsingh · Director appointed 2024-05-08
• Lurie, Jonathan Matthew · Director appointed 2024-05-08
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2020-10-15
• Harris, Christopher Bryan · Director appointed 2024-05-16 resigned 2026-02-10
• Robson, Neil Jonathan · Director appointed 2020-12-01 resigned 2024-05-08
• Jensen, Jeremy Michael Jorgen Malherbe · Director appointed 2020-12-01 resigned 2024-05-08
• Flinn, Colin · Director appointed 2018-09-04 resigned 2020-11-19
• Grant, Kathryn Anne · Director appointed 2018-09-04 resigned 2020-11-19
• Intu Secretariat Limited · Corporate Secretary appointed 2020-04-15 resigned 2020-10-15
• Marsden, Susan · Secretary appointed 2000-12-06 resigned 2020-10-15
• Crosby, Sean · Director appointed 2019-08-16 resigned 2020-04-15
• Kidia, Minakshi · Director appointed 2019-08-16 resigned 2020-04-15
• Allen, Robert Lee · Director appointed 2019-06-10 resigned 2020-04-15
• Round, Nick · Director appointed 2018-09-04 resigned 2020-04-15
• Ford, Hugh Michael · Director appointed 2011-11-03 resigned 2020-04-15
• Roberts, Edward Matthew Giles, Dr · Director appointed 2010-08-13 resigned 2020-04-15
• Gibbes, Barbara · Director appointed 2017-01-16 resigned 2019-08-16
• Fischel, David Andrew · Director appointed 2000-12-06 resigned 2019-04-26
• Bowyer, Katharine Ann · Director appointed 2014-09-17 resigned 2016-09-30
• Kirby, Caroline · Director appointed 2005-10-11 resigned 2011-10-17
• Chaldecott, Kay Elizabeth · Director appointed 2000-12-06 resigned 2011-09-30
• Pereira, Trevor · Director appointed 2007-11-13 resigned 2009-03-31
• Grant, Kathryn Anne · Director appointed 2007-03-01 resigned 2009-03-31
• Ainsley, Jonathan Mark · Director appointed 2007-03-01 resigned 2009-03-31
• Breeden, Martin Richard · Director appointed 2007-03-01 resigned 2009-03-31
• Ellis, Martin David · Director appointed 2005-10-11 resigned 2009-03-31
• Cable, Richard Malcolm · Director appointed 2000-12-06 resigned 2008-10-31
• Barton, Peter Charles · Director appointed 2004-06-23 resigned 2006-09-12
• Badcock, Peter Colin · Director appointed 2000-12-06 resigned 2005-10-21
• Abel, John George · Director appointed 2000-12-06 resigned 2005-09-30
• Leslie, Douglas Ross · Director appointed 2000-12-06 resigned 2001-03-27
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-09 resigned 2000-12-06

People with significant control (2)

• Intu Shopping Centres Plc Ceased 2019-06-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sgs 2020 Limited Active
  Corporate Entity Psc · notified 2019-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 041045130008
  Held by Lloyds Bank PLC
  Created 2024-04-17
  The leasehold land and buildings known as intu. Watford, charter place, watford registered at H.M.. land registry with title number HD587218. See the security agreement for more details.
• A registered charge Satisfied 041045130007
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
  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.
• A registered charge Satisfied 041045130006
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
• A registered charge Satisfied 041045130005
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2019-06-28 · satisfied 2024-04-29
  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.
• A registered charge Satisfied 041045130004
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2019-06-28 · satisfied 2024-04-29
• A registered charge Satisfied 041045130003
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2013-12-04 · satisfied 2015-01-08
  L/H land k/a 3 charter place watford t/no:HD135344. Notification of addition to or amendment of charge.
• Supplemental deed of charge Satisfied
  Held by The Law Debenture Trust Corporation PLC
  Created 2012-12-20 · satisfied 2019-04-08
  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.
• Deed of release and substitution Satisfied
  Held by The Law Debenture Trust Corporation PLC
  Created 2007-08-06 · satisfied 2019-04-08
  F/H parkview house victoria road south chelmsford t/n EX504528.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-02-11 Termination director company with name termination date TM01 Officers
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-11 Full accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Full accounts (paper) AA Accounts
• 2024-05-20 Appointment of director AP01 Officers
• 2024-05-20 Appointment of director (paper) AP01 Officers
• 2024-05-13 Appointment of director AP01 Officers
• 2024-05-09 Appointment of director AP01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-04-29 Mortgage satisfy charge full MR04 Mortgage

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