W.G. Wigginton Properties Limited

Active04199748 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Wigginton House
1-4 Rockware Avenue
Greenford
UB6 0AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2014
British
Born May 1969 (57)
Secretary · Appointed 1 July 2007
British
Director · Appointed 17 April 2001
British
Born July 1962 (64)
Officer history (5 former)
13 April 2014
Appointed Keyland, Rebecca as Director
23 May 2012
Resigned Thompson, Brian Arthur as Director
1 July 2007
Appointed Keyland, Paul Philip Peter as Secretary
30 June 2007
Resigned Fallon, Michael Joseph as Secretary
30 June 2007
Resigned Fallon, Michael Joseph as Director
1 February 2007
Appointed Thompson, Brian Arthur as Director
19 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
17 April 2001
Appointed Fallon, Michael Joseph as Secretary
17 April 2001
Appointed Fallon, Michael Joseph as Director
17 April 2001
Appointed Keyland, Paul Philip Peter as Director
12 April 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2001
Appointed Brighton Director Limited as Corporate Nominee 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
Limited Company
Reg. no. 04199736

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W.G. Wigginton Properties Limited This company Owns 75–100% of shares
W.G.Wigginton Limited Owns 75–100% of shares

Financials

Net Assets
£1,009,336
Cash
£654,868
Debt Ratio
65%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £948,450 £1,009,336
Balance sheet detail
20242023202220212020
Fixed Assets£2,261,961£2,261,961£2,011,961£2,011,961£2,011,961
Current Assets£659,311£575,689£523,375£483,423£449,019
Debtors£4,443£2,502£1,982£3,421
Cash£654,868£573,187£521,393£480,002
Creditors (< 1 year)£1,849,436£1,826,700£1,820,406£1,827,428£1,834,389
Net Current Assets(£1,190,125)(£1,251,011)(£1,297,031)(£1,344,005)(£1,385,370)
Net Assets£1,009,336£948,450
Shareholder Funds£1,009,336£948,450£714,930£667,956£626,591

Filings

Filing history not loaded yet. See it on Companies House

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