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Companies House/Stevenage/Company profile

W9 PROPERTIES LIMITED

Active
12370580·incorporated 2019-12-19

W9 PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12370580; OpenRegistry canonical ID GB-12370580-w9-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Herts (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
SUITES 10-12 THE HIVE, BELVUE HOUSE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W9 PROPERTIES LIMITED has 1 person with significant control on file:

  • Marylands Holdings Limited (United Kingdom reg. 13192325). Notified 2022-11-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Russell Williams Teasdale born 1965 resident in England, British national. Notified 2021-07-14. Ceased 2022-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Resolve Advisory Limited (England reg. 09449562). Notified 2021-07-14. Ceased 2021-07-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Russell Williams Teasdale born 1965 resident in England, British national. Notified 2019-12-19. Ceased 2021-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stevenage: