Menna Overview
Here’s a quick overview of W M PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1988.
W M PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No02264568
- Age38 years 1 month Incorporated 3 June 1988
- Officers5
Address
National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom
W M PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 June 1988 and based in Birmingham, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Statement Of Companys Objects
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| CALLANDER, Simon | director | Dec 1967 | 01 Aug 2023 |
| COOK, Adam Michael James | director | Feb 1972 | 19 Jun 2017 |
| GALE, Kevin | director | Aug 1974 | 31 Jan 2025 |
| MILES, Neil Rowland | director | Mar 1970 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Ventures Limited | 06 Apr 2016 |
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CALLANDER, Simon, CASSON, Jenny, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, HENRY, John, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, COOK, Adam Michael James, GALE, Kevin, MILES, Neil Rowland, RICHARDS, Lewis, BROWN, Nicholas James Forster, COATES, Peter Timothy, COLSTON, Donald, COX, Paul Raymond, DUFFY, Joseph Thomas, GILES, Julie, HANCOCK, Martin David, HENRY, John, JACKSON, Brian Malcolm, JENSEN, Alexandra Naomi, KERSLAKE, Brian John, MCEWAN, Neil Tom, PEACE, Gavin, SNAPE, Peter Charles, Lord are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, CASSON, Jenny, LEES, Barbara, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, HENRY, John, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, CASSON, Jenny, HENRY, John are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland, HENRY, John are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland are mutual persons.
CALLANDER, Simon, GALE, Kevin are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, JENSEN, Alexandra Naomi are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, BROWN, Nicholas James Forster, COATES, Peter Timothy, COX, Paul Raymond, HANCOCK, Martin David, JACKSON, Brian Malcolm, JENSEN, Alexandra Naomi are mutual persons.
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CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, RICHARDS, Lewis, BROWN, Nicholas James Forster, COATES, Peter Timothy, COLSTON, Donald, COX, Paul Raymond, HANCOCK, Martin David, JACKSON, Brian Malcolm, JENSEN, Alexandra Naomi are mutual persons.
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GALE, Kevin, MILES, Neil Rowland are mutual persons.
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CASSON, Jenny, MCEWAN, Neil Tom are mutual persons.
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CASSON, Jenny are mutual persons.
CASSON, Jenny, LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
CASSON, Jenny, MCEWAN, Neil Tom are mutual persons.
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CASSON, Jenny, BROWN, Nicholas James Forster are mutual persons.
CASSON, Jenny, HANCOCK, Martin David, HENRY, John, JACKSON, Brian Malcolm are mutual persons.
CASSON, Jenny are mutual persons.
CASSON, Jenny, LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
CASSON, Jenny, LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
LEES, Barbara, MCEWAN, Neil Tom are mutual persons.
RICHARDS, Lewis, KERSLAKE, Brian John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of W M PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1988.