WJS Properties 2 Limited

Active06397287 Private limited company
Incorporated
12 October 2007 (19 years)
Previously known as
Abel & Cole Acquisitions Limited (until 2 February 2017)
DE Facto 1537 Limited (until 17 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 10 October 2012
Officer history (18 former)
28 April 2025
Appointed Murphy, Paul Simon as Director
28 April 2025
Resigned Eastaugh, Sonya Karina as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
24 May 2024
Appointed Eastaugh, Sonya Karina as Director
24 May 2024
Resigned Watson, James as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 February 2020
Appointed Turner, Monica as Director
1 November 2019
Appointed Watson, James as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Resigned Urmston, Gary Martin as Secretary
8 February 2016
Resigned Mallinder, Kevan Mark as Director
6 July 2015
Resigned Abel, Keith Russell as Director
26 April 2014
Resigned Bell, Edward Anthony Ingress as Director
11 November 2013
Appointed Mallinder, Kevan Mark as Director
29 March 2013
Resigned Ball, Simon as Director
10 October 2012
Appointed Soutar, Norman Graeme Scott as Director
10 October 2012
Resigned Bell, Edward Anthony Ingress as Secretary
10 October 2012
Appointed Urmston, Gary Martin as Secretary
10 October 2012
Appointed Ball, Simon as Director
10 October 2012
Appointed Wjs Executives Limited as Corporate Director
10 October 2012
Appointed Urmston, Gary Martin as Director
31 May 2010
Resigned Marriott, Alan David as Director
26 February 2010
Appointed Marriott, Alan David as Director
26 February 2010
Appointed Abel, Keith Russell as Director
25 February 2010
Resigned Richards, Stephen Wallace as Director
29 June 2009
Resigned Gibson, Duncan Alastair as Director
1 May 2009
Appointed Richards, Stephen Wallace as Director
17 October 2007
Appointed Bell, Edward Anthony Ingress as Secretary
17 October 2007
Appointed Bell, Edward Anthony Ingress as Director
17 October 2007
Appointed Gibson, Duncan Alastair as Director
17 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
17 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
17 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
12 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
12 October 2007
Appointed Travers Smith Directors Limited as Corporate Director
12 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03974470
Former controllers (1)
12 October 2016
Ceased Abel & Cole Finance Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts26 April 2025
Show all recent filings

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