WANDLE ESTATES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ

Liquidation
Private Limited Company
Company No. 00357975
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WANDLE ESTATES LIMITED was incorporated on Friday, December 1, 1939 as a Private Limited Company with registered address in BOREHAMWOOD. WANDLE ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 84 years 9 months and 15 days.

Name	WANDLE ESTATES LIMITED
Company number	00357975
Company type	Private Limited Company
Incorporation date	01 Dec 1939
Status	Liquidation
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Daniel Coleman Nationality: British	Dates: Sunday, January 31, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Anthony Coleman Nationality: British	Dates: Sunday, January 31, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Ruth Hannah Jane Latham Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-535 days left)
Latest accounts	30 June 2021
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

No mortgages have been registered against WANDLE ESTATES LIMITED.

Previous Names

Name	Change Date
WANDLE ESTATES LIMITED	01 Dec 1939