Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
W M Property Holdings Limited
- Incorporated
- 3 June 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- National Express HouseDigbethBirminghamB5 6DD
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1986 (39)
Saunderson, Gillian
Secretary · Appointed 1 February 2026
Director · Appointed 2 October 2023
British
Born March 1970 (56)
Officer history (41 former)
1 July 2026
30 June 2026
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
19 January 2026
Resigned Callander, Simon as Secretary
7 November 2025
31 January 2025
31 January 2025
1 July 2024
2 October 2023
2 October 2023
1 August 2023
1 August 2023
27 July 2023
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
7 July 2017
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
19 June 2017
30 April 2017
13 April 2017
20 January 2016
30 April 2014
30 April 2014
31 December 2012
Appointed Robinson, Dianne as Secretary
31 December 2012
12 December 2011
23 November 2010
25 June 2010
30 September 2008
25 September 2008
25 September 2008
18 April 2008
19 April 2007
11 September 2006
22 May 2006
1 February 2006
28 January 2005
24 September 2004
30 January 2003
31 December 2000
22 May 2000
19 May 2000
8 October 1999
8 October 1999
8 October 1999
8 October 1999
31 July 1999
24 August 1998
24 August 1998
24 August 1998
13 November 1997
31 December 1996
31 December 1996
16 October 1996
25 September 1996
25 September 1996
27 November 1995
20 October 1995
1 September 1995
4 August 1995
31 October 1994
31 October 1994
31 October 1994
31 October 1994
31 October 1994
31 October 1994
Resigned Hames, John David as Director
31 October 1994
Resigned Acquadro, Franco as Director
31 October 1994
Resigned Hames, John David as Secretary
31 October 1994
Resigned Canziani, Nicola as Director
31 October 1994
Resigned Moscaroli, Aldo Achille as Director
20 October 1994
Appointed Hames, John David as Director
27 April 1993
Appointed Acquadro, Franco as Director
27 April 1993
Resigned Ostinelli, Alfonso as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2949886
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Appointment of a director |
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