WL FREEHOLD 1 LIMITED

Key Data

Status

Active

Company No.

13529555

Incorporation date

26/07/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

24/02/2026

Appointment of Mr Ferry Fabian Meinsen as a director on 2026-02-09

View PDF (2 pages)

18/02/2026

Termination of appointment of Hereward Philip Liu Haddon-Cave as a director on 2026-02-09

View PDF (1 pages)

18/02/2026

Termination of appointment of Nicholas John Christian Allsopp as a director on 2026-02-09

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-07-25 with no updates

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20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

08/02/2024

Resolutions

View PDF (2 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (31 pages)

22/09/2023

Termination of appointment of Nicola Agnes Dembitz as a director on 2023-09-19

View PDF (1 pages)

22/09/2023

Appointment of Mr Hereward Philip Liu Haddon-Cave as a director on 2023-09-19

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Nicholas John Christian as a director on 2023-05-23

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Nicholas John Christian on 2023-05-23

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25/04/2023

Total exemption full accounts made up to 2022-12-31

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11/04/2023

Termination of appointment of George Graham as a director on 2023-02-27

View PDF (1 pages)

24/03/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on 2023-03-24

View PDF (1 pages)

24/03/2023

Director's details changed for Mr Paul Timothy Coles on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mrs Nicola Agnes Dembitz on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr. George Graham on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Geoffrey James White on 2023-03-24

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,380.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
761.12K
-
0.00
-
-

2023
0
1.53M
-
0.00
1.38K
-

2023
0
1.53M
-
0.00
1.38K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.53M £100.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, Paul Timothy	Director	13/08/2021 - Present	20
Dembitz, Nicola Agnes	Director	13/08/2021 - 19/09/2023	2
Graham, George	Director	26/07/2021 - 27/02/2023	11
White, Geoffrey James	Director	13/08/2021 - Present	2
Christian, Nicholas John	Director	23/05/2023 - 09/02/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WL FREEHOLD 1 LIMITED

WL FREEHOLD 1 LIMITED is an(a) Active company incorporated on 26/07/2021 with the registered office located at Bury Lodge, Bury Road, Stowmarket IP14 1JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WL FREEHOLD 1 LIMITED?

WL FREEHOLD 1 LIMITED is currently Active. It was registered on 26/07/2021 .

Where is WL FREEHOLD 1 LIMITED located?

WL FREEHOLD 1 LIMITED is registered at Bury Lodge, Bury Road, Stowmarket IP14 1JA.

What does WL FREEHOLD 1 LIMITED do?

WL FREEHOLD 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WL FREEHOLD 1 LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Ferry Fabian Meinsen as a director on 2026-02-09.