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WP PROPERTIES LIMITED

Companies House number 03537742. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Appointment of Mr Henry George Packham as a director on 2026-03-30 on 31 Mar 2026

Entity Watch briefing

WP PROPERTIES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr henry george packham as a director on 2026-03-30 on 31 Mar 2026.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to officer-register movement: Appointment of Mr Henry George Packham as a director on 2026-03-30 on 31 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 31 Mar 1998 - roughly 28 years - which helps separate an established record from a newly formed one.

Quick answers about WP PROPERTIES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WP PROPERTIES LIMITED?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is WP PROPERTIES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of WP PROPERTIES LIMITED?

The public register currently shows 3 active officers: PATTON, Anna, PACKHAM, Henry George, PACKHAM, William George.

Who are the PSCs of WP PROPERTIES LIMITED?

The public register currently shows 1 active PSC: Mr William George Packham.

What was the latest filing for WP PROPERTIES LIMITED?

The latest filing currently shown is Appointment of Mr Henry George Packham as a director on 2026-03-30 dated 31 Mar 2026 with filing code AP01.

What AP01 means

What changed recently at WP PROPERTIES LIMITED?

WP PROPERTIES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr henry george packham as a director on 2026-03-30 on 31 Mar 2026.

Company facts

Registered office

15 West Street, Brighton, BN1 2RL, England

Date of creation

31 Mar 1998

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

PATTON, Anna

Secretary

Appointed 4 Apr 2011

PACKHAM, Henry George

Director

Appointed 30 Mar 2026

PACKHAM, William George

Director

Appointed 31 Mar 1998

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Appointment of Mr Henry George Packham as a director on 2026-03-3031 Mar 2026

Form AP01. Filed on 2026-03-31.

Type AP01What AP01 meansRef MzUxMzU2MTg4MGFkaXF6a2N4
Satisfaction of charge 035377420010 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTIwMWFkaXF6a2N4
Satisfaction of charge 035377420009 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTI1N2FkaXF6a2N4
Satisfaction of charge 035377420008 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTM1MmFkaXF6a2N4
Satisfaction of charge 035377420007 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTQxOWFkaXF6a2N4
Satisfaction of charge 035377420006 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTUwOWFkaXF6a2N4
Satisfaction of charge 035377420005 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTY0NGFkaXF6a2N4
Satisfaction of charge 035377420004 in full23 Jun 2025

Form MR04. Filed on 2025-06-23.

Type MR04Ref MzQ3MTEzNTc2NmFkaXF6a2N4
Registration of charge 035377420011, created on 2025-06-2023 Jun 2025

Form MR01. Filed on 2025-06-23.

Type MR01Ref MzQ3MTEyOTY3MmFkaXF6a2N4
Total exemption full accounts made up to 2024-09-3015 May 2025

Form AA. Filed on 2025-05-15.

Type AARef MzQ2NjU1NzUzM2FkaXF6a2N4
Confirmation statement made on 2025-04-11 with updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjIyOTMwM2FkaXF6a2N4
Confirmation statement made on 2025-03-31 with updates4 Apr 2025

Form CS01. Filed on 2025-04-04.

Type CS01What CS01 meansRef MzQ2MTQ2NDI1OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr William George Packham

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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