OpenCompanies

W9 Properties Limited

Company number
12370580
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Marylands Holdings Limited (4 companies)

Registered office

Suites 10-12 The Hive, Belvue House
Bell Lane
Stevenage
SG1 3HW

Control

NameNature of controlNotifiedCeased
Mr Russell Williams Teasdale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019 14 Jul 2021
Resolve Advisory Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 14 Jul 2021 16 Jul 2021
Mr Russell Williams Teasdale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2021 22 Nov 2022
Marylands Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,899 £61,526 0
31 Dec 2023 £274,021 £421,418 0
31 Dec 2022 £260,245 £46,811 1
31 Dec 2021 £87,279 £22,160 1
31 Dec 2020 - £29,589 1

Connections

Owned by

W9 Properties Limited → Marylands Holdings Limited

Controls

Companies at the same address

Data