Williamdale Property Group Ltd.

In liquidationConfirmation statement overdue 01945698 Private limited company
Incorporated
9 September 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Callum Gerald Thorneycroft
Margaret Frances Thorneycroft
Controlled by
Euan G Thorneycroft
Accounts type
Unaudited abridged
Region
West Midlands
Address
3 The Courtyard
Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 August 2026 (overdue)
Last conf. stmt
22 July 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thorneycroft, Callum Gerald
Director · Appointed 2 January 2023
British
Born February 1981 (45)
Thorneycroft, Margaret Frances
Director · Appointed 2 January 2023
British
Born February 1946 (80)
Thorneycroft, Margaret Frances
Secretary · Appointed 2 November 1993
British
Officer history (4 former)
2 January 2023
Appointed Thorneycroft, Callum Gerald as Director
2 January 2023
Appointed Thorneycroft, Margaret Frances as Director
2 January 2023
Resigned Thorneycroft, Peter Wilson as Director
2 November 1993
Appointed Thorneycroft, Margaret Frances as Secretary
2 November 1993
Resigned Thorneycroft, Peter Wilson as Secretary
2 November 1993
Resigned Martin, Richard Allan as Director
2 November 1993
Resigned Hawksfield, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euan G Thorneycroft
Legal person · Notified 2 January 2023
Has significant influence or control (as a trust)
Personal Representative

Holdings 1

Companies where Williamdale Property Group Ltd. is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Former controllers (2)
2 January 2023
Ceased Margaret Frances Thorneycroft — Owns 75–100% of shares
2 January 2023
Ceased Peter Wilson Thorneycroft — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£19,587)
Cash
£16,235
Debt Ratio
217%
Current Ratio
0.5x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 2025 (£1,801) (£10,026) (£19,587)
Balance sheet detail
202520242023
Fixed Assets£50£50£50
Current Assets£16,643£62£9,574
Debtors£408£62£4,329
Cash£16,235£5,245
Creditors (< 1 year)£36,280£10,138£11,425
Net Current Assets(£19,637)(£10,076)(£1,851)
Net Assets(£19,587)(£10,026)(£1,801)
Shareholder Funds(£19,587)(£10,026)(£1,801)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Resignation of a liquidator
13 March 2026Registered office address changed
3 March 2026Appointment of a voluntary liquidator
3 March 2026Declaration of solvency
3 March 2026Resolutions
Show all recent filings

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