Waipu Properties Limited

Active03760382 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lynn Adams
Owned by
Christopher David Adams
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Lynn
Director · Appointed 1 February 2022
English
Born July 1958 (68)
Adams, Christopher David
Secretary · Appointed 1 April 2012
Director · Appointed 21 December 2001
British
Born April 1957 (69)
Officer history (6 former)
1 February 2022
Appointed Adams, Lynn as Director
1 April 2012
Resigned Adams, Katherine Maura as Secretary
1 April 2012
Appointed Adams, Christopher David as Secretary
1 April 2012
Resigned Adams, Katherine Maura as Director
20 June 2002
Appointed Adams, Katherine Maura as Secretary
20 June 2002
Appointed Adams, Katherine Maura as Director
20 June 2002
Resigned Bellman, Peter Malcolm as Secretary
21 December 2001
Appointed Adams, Christopher David as Director
31 March 2001
Resigned Bellman, Peter Malcolm as Director
31 March 2001
Resigned Gill, Simon Timothy as Director
28 April 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
28 April 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 April 1999
Appointed Bellman, Peter Malcolm as Director
28 April 1999
Appointed Gill, Simon Timothy as Director
28 April 1999
Appointed Bellman, Peter Malcolm as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£135,312

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £2,437 £135,312 £135,312 £135,312 £135,312 £135,312
Balance sheet detail
202520242023202220212020
Fixed Assets£0£132,875
Creditors (< 1 year)£135,312£135,312£135,312£135,312£135,312£135,312
Net Current Assets£135,312£135,312£135,312£135,312£135,312£135,312
Net Assets£135,312£135,312£135,312£135,312£135,312£2,437
Shareholder Funds£135,312£135,312£135,312£135,312£135,312£2,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 20263
18 December 2025Micro company accounts31 March 2025
7 May 2025Confirmation statement with no updates28 April 20253
2 December 2024Micro company accounts31 March 2024
9 May 2024Confirmation statement with no updates28 April 20243
Show all recent filings

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