Company Information for

WANDLE POINT MANAGEMENT LIMITED

GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ,

Company Registration Number

09276540

Private Limited Company

Active

About Wandle Point Management Ltd

WANDLE POINT MANAGEMENT LIMITED was founded on 2014-10-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Wandle Point Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WANDLE POINT MANAGEMENT LIMITED

Legal Registered Office

GROUND FLOOR
13/14 PARK PLACE
LEEDS
LS1 2SJ
Other companies in SW17

Filing Information

Company Number	09276540
Date formed	2014-10-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2022
Account next due	29/02/2024
Latest filing return	25/06/2016
Filing return next due	23/07/2017
Type of accounts	FULL

Last Datalog update:

2024-06-07 14:37:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel James Smith	Company Secretary		2016-07-01
David Anthony Harrop	Director	FINANCE DIRECTOR	2015-07-01	UNITED KINGDOM
Karen Louise Nordier	Director	DIRECTOR	2015-07-01	SWITZERLAND
Timothy Andrew Vaughan	Director	DIRECTOR	2015-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Claire Wood	Company Secretary	2015-07-01	2016-07-01
Anton Tredoux Truter	Director	2014-10-23	2015-07-01

Related Directorships for David Anthony Harrop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Harrop	READING SITE SERVICES LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Active
David Anthony Harrop	MOOLMOOR (WAVERLEY) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
David Anthony Harrop	MOOLMOOR HOLDINGS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
David Anthony Harrop	MOOLMOOR INVESTMENTS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
David Anthony Harrop	MOORGARTH LIVING LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
David Anthony Harrop	MOORGARTH RETAIL LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
David Anthony Harrop	MOORGARTH SITE SERVICES LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
David Anthony Harrop	RSP INVESTMENTS LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active - Proposal to Strike off
David Anthony Harrop	PM AND U LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
David Anthony Harrop	REVIVAL HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2003-07-10	Dissolved 2016-06-07
David Anthony Harrop	DECIDEDLY ALTERNATIVE LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-06-07
David Anthony Harrop	TRULY FUTURES LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-05-31
David Anthony Harrop	REWARD INVESTMENTS LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
David Anthony Harrop	REWARD INVOICE FINANCE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
David Anthony Harrop	REWARD CAPITAL LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
David Anthony Harrop	THE BOUTIQUE WORKPLACE COMPANY LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
David Anthony Harrop	REWARD TRADE FINANCE LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
David Anthony Harrop	MOORGARTH VENTURES LIMITED	Director	2011-11-01	CURRENT	2008-02-27	Dissolved 2015-10-27
David Anthony Harrop	MOORGARTH ASSET MANAGEMENT LIMITED	Director	2011-11-01	CURRENT	2002-07-31	Dissolved 2016-02-23
David Anthony Harrop	MOORGARTH GROUP LIMITED	Director	2011-11-01	CURRENT	2003-07-31	Active - Proposal to Strike off
David Anthony Harrop	THE BOUTIQUE RETAIL COMPANY LIMITED	Director	2011-11-01	CURRENT	2006-10-02	Active - Proposal to Strike off
David Anthony Harrop	MOORGARTH PROPERTY INVESTMENTS LIMITED	Director	2011-11-01	CURRENT	2008-03-26	Active
David Anthony Harrop	MOORGARTH PROPERTIES LIMITED	Director	2011-11-01	CURRENT	2004-02-24	Active
David Anthony Harrop	RIVER STREET PROPERTIES LIMITED	Director	2011-11-01	CURRENT	2005-05-04	Liquidation
David Anthony Harrop	REWARD FINANCE GROUP LIMITED	Director	2011-11-01	CURRENT	2010-09-23	Active

Related Directorships for Karen Louise Nordier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Louise Nordier	VENTIA LIMITED	Director	2015-12-02	CURRENT	2009-04-22	Active
Karen Louise Nordier	REVIVAL HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2003-07-10	Dissolved 2016-06-07
Karen Louise Nordier	DECIDEDLY ALTERNATIVE LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-06-07
Karen Louise Nordier	TRULY FUTURES LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-05-31
Karen Louise Nordier	REWARD INVESTMENTS LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Karen Louise Nordier	REWARD INVOICE FINANCE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Karen Louise Nordier	REWARD CAPITAL LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Karen Louise Nordier	THE BOUTIQUE WORKPLACE COMPANY LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active

Related Directorships for Timothy Andrew Vaughan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Andrew Vaughan	READING SITE SERVICES LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Active
Timothy Andrew Vaughan	MOOLMOOR (WAVERLEY) LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Timothy Andrew Vaughan	MOOLMOOR HOLDINGS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
Timothy Andrew Vaughan	MOOLMOOR INVESTMENTS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
Timothy Andrew Vaughan	MOORGARTH LIVING LIMITED	Director	2016-07-25	CURRENT	2016-07-25	Active - Proposal to Strike off
Timothy Andrew Vaughan	MOORGARTH RETAIL LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
Timothy Andrew Vaughan	MOORGARTH SITE SERVICES LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
Timothy Andrew Vaughan	RSP INVESTMENTS LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active - Proposal to Strike off
Timothy Andrew Vaughan	QUEEN STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2010-03-31	Active
Timothy Andrew Vaughan	VENTIA LIMITED	Director	2015-12-02	CURRENT	2009-04-22	Active
Timothy Andrew Vaughan	GOLDEN SQUARE BUSINESS CENTRE LTD	Director	2015-12-02	CURRENT	2010-09-16	Active
Timothy Andrew Vaughan	FARRINGDON STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2014-02-06	Active - Proposal to Strike off
Timothy Andrew Vaughan	BEDFORD SQUARE BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2014-08-22	Active
Timothy Andrew Vaughan	CHRISTOPHER STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2014-09-09	Active
Timothy Andrew Vaughan	ST JOHN STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2012-01-06	Active - Proposal to Strike off
Timothy Andrew Vaughan	THOMAS STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2012-06-01	Active
Timothy Andrew Vaughan	SOHO SQUARE BUSINESS CENTRES LIMITED	Director	2015-12-02	CURRENT	2012-07-03	Active - Proposal to Strike off
Timothy Andrew Vaughan	MARGARET STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2013-03-27	Active
Timothy Andrew Vaughan	SAVOY STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2014-04-09	Active - Proposal to Strike off
Timothy Andrew Vaughan	WHITEFRIARS STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2014-10-27	Active - Proposal to Strike off
Timothy Andrew Vaughan	SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2015-03-05	Active
Timothy Andrew Vaughan	JOHN STREET BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2013-04-08	Active
Timothy Andrew Vaughan	NEAL STREET BUSINESS CENTRE LTD	Director	2015-12-02	CURRENT	2014-02-12	Active - Proposal to Strike off
Timothy Andrew Vaughan	QUEEN STREET (CITY) BUSINESS CENTRE LIMITED	Director	2015-12-02	CURRENT	2013-07-22	Active
Timothy Andrew Vaughan	PM AND U LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
Timothy Andrew Vaughan	REVIVAL HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2003-07-10	Dissolved 2016-06-07
Timothy Andrew Vaughan	DECIDEDLY ALTERNATIVE LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-06-07
Timothy Andrew Vaughan	TRULY FUTURES LIMITED	Director	2015-03-01	CURRENT	2012-12-21	Dissolved 2016-05-31
Timothy Andrew Vaughan	THE BOUTIQUE WORKPLACE COMPANY LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
Timothy Andrew Vaughan	MOORGARTH MAPLE LIMITED	Director	2012-05-11	CURRENT	2006-11-24	Active - Proposal to Strike off
Timothy Andrew Vaughan	MOORGARTH PROPERTY INVESTMENTS LIMITED	Director	2008-03-26	CURRENT	2008-03-26	Active
Timothy Andrew Vaughan	MOORGARTH VENTURES LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Dissolved 2015-10-27
Timothy Andrew Vaughan	THE BOUTIQUE RETAIL COMPANY LIMITED	Director	2006-10-06	CURRENT	2006-10-02	Active - Proposal to Strike off
Timothy Andrew Vaughan	RIVER STREET PROPERTIES LIMITED	Director	2005-05-04	CURRENT	2005-05-04	Liquidation
Timothy Andrew Vaughan	MOORGARTH PROPERTIES LIMITED	Director	2004-02-27	CURRENT	2004-02-24	Active
Timothy Andrew Vaughan	MOORGARTH ASSET MANAGEMENT LIMITED	Director	2003-11-24	CURRENT	2002-07-31	Dissolved 2016-02-23
Timothy Andrew Vaughan	MOORGARTH GROUP LIMITED	Director	2003-10-13	CURRENT	2003-07-31	Active - Proposal to Strike off