WSG PROPERTIES LTD

Company summary

Company number: 01154869
Status: ACTIVE
Incorporated / age: 4 January 197452 years
Registered office: Hallmark House High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England
Accounts due: 31 July 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:58 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
Hallmark House High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GILBERT PROPERTIES LTD
FREEZER SERVICE (LINCOLN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Steven Keith ACTIVE	Secretary	04 Jul 1996				Hallmark House, High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England
GILBERT, Steven Keith ACTIVE	Director	04 Jul 1996		England	May 1973	Hallmark House, High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England
GILBERT, Wendy Ann ACTIVE	Director	31 Oct 2005		United Kingdom	January 1975	Royal Cottage, Merrycock Lane Heighington, Lincoln, Lincolnshire, LN4 1QL
SMITH, Kenneth John Michael RESIGNED	Secretary		04 Jul 1996			76 Malton Road, North Hykeham, Lincoln, Lincolnshire, LN6 8HZ
GILBERT, Alan Rodney RESIGNED	Director		27 Aug 2015	Spain	July 1946	47 Calle Altea, Monte Alto Phase 2, Benalmadena, Malaga, FOREIGN, Spain
SMITH, Kenneth John Michael RESIGNED	Director		04 Jul 1996		May 1931	76 Malton Road, North Hykeham, Lincoln, Lincolnshire, LN6 8HZ

GILBERT, Steven Keith ACTIVE
Role: Secretary
Appointed on: 04 Jul 1996
Address: Hallmark House, High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England

GILBERT, Steven Keith ACTIVE
Role: Director
Appointed on: 04 Jul 1996
Country of Residence: England
Date of birth: May 1973
Address: Hallmark House, High Street, Waddington, Lincoln, Lincolnshire, LN5 9RF, England

GILBERT, Wendy Ann ACTIVE
Role: Director
Appointed on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Royal Cottage, Merrycock Lane Heighington, Lincoln, Lincolnshire, LN4 1QL

SMITH, Kenneth John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1996
Address: 76 Malton Road, North Hykeham, Lincoln, Lincolnshire, LN6 8HZ

GILBERT, Alan Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2015
Country of Residence: Spain
Date of birth: July 1946
Address: 47 Calle Altea, Monte Alto Phase 2, Benalmadena, Malaga, FOREIGN, Spain

SMITH, Kenneth John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: May 1931
Address: 76 Malton Road, North Hykeham, Lincoln, Lincolnshire, LN6 8HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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