W HOLDINGS LIMITED

W HOLDINGS LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Lewes Road, Forest Row. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. W HOLDINGS LIMITED previously had the company name RIDGE PROPERTY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	YEW TREE HOUSE
Address Line 2	LEWES ROAD
Post Town	FOREST ROW
Country	ENGLAND
Postcode	RH18 5AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Company Name History

From 14/12/2015 onwards:

W HOLDINGS LIMITED

Prior to 14/12/2015:

RIDGE PROPERTY LIMITED

Directors

(The company's officers)

MS ELIZABETH JANE WOMERSLEY

(~58 year old British national)

YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2015

MR PETER JAMES KENZIE WOMERSLEY

(~62 year old British national)

YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SINGAPORE

Appointed on 02/07/2016

Shareholders

(Persons of Significant Control)

Peter James Kenzie Womersley

(~62 year old British national)

Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2017

Mrs Elizabeth Jane Womersley

(~58 year old British national)

Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PENRO ESTATES LIMITED

MRS ELIZABETH JANE WOMERSLEY

THREE ECCLESTON SQUARE FREEHOLD LIMITED

MS ELIZABETH JANE WOMERSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)