W.D.W.PROPERTIES LIMITED

Company summary

Company number: 00639307
Status: ACTIVE
Incorporated / age: 12 October 195966 years
Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, William Matthew ACTIVE	Secretary	18 Oct 2017				Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
WILSON, Marion ACTIVE	Director	18 Oct 2017		England	November 1962	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
WILSON, Violet Mary Rose ACTIVE	Director	01 Nov 2019		United Kingdom	May 2002	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
WILSON, William Matthew ACTIVE	Director			England	August 1959	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
MARTELLI, Brian Anthony RESIGNED	Secretary		31 Aug 2001			167c Porchester Terrace North, London, W2 6BJ
WILSON, Judith Helen Nicola RESIGNED	Secretary	01 Sep 2001	18 Oct 2017			Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
ELLIOT, Dominic, The Hon RESIGNED	Director		12 Jan 1995		January 1931	88 St Jamess Street, London, SW1A 1PL
WILSON, Daisy Louise RESIGNED	Director	01 Apr 2008	18 Oct 2017	United States Of America	August 1982	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
WILSON, Georgina Harriette Mary, Dr RESIGNED	Director	01 Apr 2007	18 Oct 2017	U K	August 1960	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
WILSON, Jane Lambert RESIGNED	Director		28 Feb 1993		November 1996	Shaw House, Melksham, Wiltshire
WILSON, Judith Helen Nicola RESIGNED	Director		18 Oct 2017	U K	December 1943	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
WILSON, William Douglas RESIGNED	Director		29 Jul 2015		May 1929	Burlington Gardens, 41a Wandle Road, Wandsworth, London, SW17 7DL, England

WILSON, William Matthew ACTIVE
Role: Secretary
Appointed on: 18 Oct 2017
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

WILSON, Marion ACTIVE
Role: Director
Appointed on: 18 Oct 2017
Country of Residence: England
Date of birth: November 1962
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

WILSON, Violet Mary Rose ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 2002
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

WILSON, William Matthew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1959
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

MARTELLI, Brian Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 167c Porchester Terrace North, London, W2 6BJ

WILSON, Judith Helen Nicola RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 18 Oct 2017
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

ELLIOT, Dominic, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: January 1931
Address: 88 St Jamess Street, London, SW1A 1PL

WILSON, Daisy Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 18 Oct 2017
Country of Residence: United States Of America
Date of birth: August 1982
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

WILSON, Georgina Harriette Mary, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 18 Oct 2017
Country of Residence: U K
Date of birth: August 1960
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

WILSON, Jane Lambert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: November 1996
Address: Shaw House, Melksham, Wiltshire

WILSON, Judith Helen Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2017
Country of Residence: U K
Date of birth: December 1943
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

WILSON, William Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2015
Date of birth: May 1929
Address: Burlington Gardens, 41a Wandle Road, Wandsworth, London, SW17 7DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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