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  4. W.D.W.Properties Limited

W.D.W.Properties Limited

ActiveTotal exemption (full) accountsProperty developersEgham
Company number
00639307
Incorporated
12 Oct 195967 years trading
Registered office
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
£620K▼
-23.1% on the year before
Cash at bank
£17K▲
At 31 Dec 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

W.D.W.Properties Limited is a 67-year-old private limited company registered in Egham, company number 00639307, one of 50 property development companies in Egham. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 79 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
31 Mar 2027
in 169 days
Period 1 Jan 2026 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
28 Nov 2026
in 46 days
Last made up to 14 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £186K (-23.1%) on the year before, to £620K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £718K against £120K owed within a year: 6.0 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K31 December 2016: net assets £511K£511K201631 December 2017: net assets £410K£410K201731 December 2018: net assets £547K£547K201830 September 2019: net assets £716K£716K201931 December 2020: net assets £892K£892K202031 December 2021: net assets £720K£720K202131 December 2022: net assets £491K£491K202231 December 2023: net assets £522K£522K202331 December 2024: net assets £806K£806K202431 December 2025: net assets £620K£620K2025
Net assets at each year end, 2016 to 2025£0£500K31 December 2016: net assets £511K£511K'1631 December 2017: net assets £410K£410K'1731 December 2018: net assets £547K£547K'1830 September 2019: net assets £716K£716K'1931 December 2020: net assets £892K£892K'2031 December 2021: net assets £720K£720K'2131 December 2022: net assets £491K£491K'2231 December 2023: net assets £522K£522K'2331 December 2024: net assets £806K£806K'2431 December 2025: net assets £620K£620K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£620K£17K£718K£120K0
31 Dec 2024£806K£15K£963K£225K0
31 Dec 2023£522K£27K£742K£289K3
31 Dec 2022£491K£33K£509K£107K3
31 Dec 2021£720K£89K£709K£91K3
31 Dec 2020£892K£305K£876K£105K3
30 Sep 2019£716K£714K£789K£127K3
31 Dec 2018£547K£549K£615K£127K3
31 Dec 2017£410K£363K£452K£108K2
31 Dec 2016£511K£284K£701K£191K1

Who runs and owns W.D.W.Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
W*** W***Directorbefore Dec 1991
M*** W***DirectorOct 2017
V*** W***DirectorNov 2019
W*** W***SecretaryOct 2017
8 former officers
NameRoleAppointedLeft
B*** M***SecretaryAug 2001
J*** W***SecretarySep 2001Oct 2017
D*** E***DirectorJan 1995
D*** W***DirectorApr 2008Oct 2017
G*** W***DirectorApr 2007Oct 2017
J*** W***DirectorFeb 1993
J*** W***DirectorOct 2017
W*** W***DirectorJul 2015

Person with significant control

Individual · since Apr 2016
W*** W***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
A private lenderSatisfied Jul 2018Mar 1978
A private lenderSatisfied Jul 2018Mar 1976
A private lenderSatisfied Jul 2018Feb 1976
Capital And Counties Property Company LtdSatisfied Jul 2018Jan 1976
A private lenderSatisfied Jul 2018May 1974

Where W.D.W.Properties Limited is registered

W.D.W.Properties Limited's registered office on a map of the UK

The registered office is in Egham (TW20), in the Runnymede local authority area, South East. Show TW20 9HY on a map.

Other trade companies in TW20

Also registered at this address

14 other companies use the same registered office as W.D.W.Properties Limited.

What happens if W.D.W.Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00639307
Status
Active
Company type
Private limited company
Incorporated
12 October 1959 (67 years ago)
Registered office
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2024
Last confirmation statement
14 November 2025
Charges (mortgages)
0 outstanding of 5 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Egham

Other active property development companies registered in Egham.

All property development companies in Egham · All trades in Egham · Property developers across the UK

Frequently asked questions

When are W.D.W.Properties Limited's accounts due?

W.D.W.Properties Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is W.D.W.Properties Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is W.D.W.Properties Limited still trading?

W.D.W.Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does W.D.W.Properties Limited do?

W.D.W.Properties Limited is registered under Development of building projects (SIC 41100).

How old is W.D.W.Properties Limited?

W.D.W.Properties Limited was incorporated on 12 October 1959, 67 years ago.

Who runs W.D.W.Properties Limited?

W.D.W.Properties Limited has 3 active directors, the longest-serving appointed in Oct 2017. Their names and service addresses are on the Companies House register.

Who owns W.D.W.Properties Limited?

One person or company has significant control of W.D.W.Properties Limited: an individual (owns 75% or more of the shares).

What is the penalty if W.D.W.Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View W.D.W.Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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