WB (No.1) Limited

Active04312760 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Lorna Anne Brown
Owned by
William Donald Brown
Accounts type
Dormant
Region
South East
Address
27 The Avenue
Chobham
GU24 8RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, William Donald
Secretary · Appointed 12 October 2010
British
Brown, Lorna Anne
Director · Appointed 6 November 2001
British
Born May 1965 (61)
Director · Appointed 6 November 2001
British
Born March 1963 (63)
Officer history (4 former)
12 October 2010
Appointed Brown, William Donald as Secretary
12 October 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
12 October 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
12 October 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
10 May 2002
Appointed Secretarial Solutions Limited as Corporate Secretary
10 May 2002
Resigned Clp Secretaries Limited as Corporate Secretary
6 November 2001
Appointed Brown, Lorna Anne as Director
6 November 2001
Appointed Brown, William Donald as Director
6 November 2001
Resigned Clp Directors Limited as Corporate Director
29 October 2001
Appointed Clp Directors Limited as Corporate Director
29 October 2001
Appointed Clp Secretaries Limited as Corporate 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 March 1963 (63)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£2
Shareholder Funds£1£1£1£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 October 2025
5 November 2025Confirmation statement with no updates29 October 2025
7 July 2025Accounts for a dormant company31 October 2024
21 November 2024Confirmation statement with no updates29 October 2024
22 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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