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Home > England & Wales Companies > WARDCROP ASSURED TENANCIES LIMITED
Company Information for

WARDCROP ASSURED TENANCIES LIMITED

BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL,
Company Registration Number
02272711
Private Limited Company
Active

Company Overview

About Wardcrop Assured Tenancies Ltd
WARDCROP ASSURED TENANCIES LIMITED was founded on 1988-06-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wardcrop Assured Tenancies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDCROP ASSURED TENANCIES LIMITED
 
Legal Registered Office
BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
Other companies in B3
 
Filing Information
Company Number 02272711
Company ID Number 02272711
Date formed 1988-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729286108  
Last Datalog update: 2024-08-05 07:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDCROP ASSURED TENANCIES LIMITED
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Company Officers of WARDCROP ASSURED TENANCIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN HOLDER
 Company Secretary 1998-02-27
STEPHEN JOHN HOLDER
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE JOHNSON
 Company Secretary 1998-01-22 1998-02-27
STEPHEN JOHN HOLDER
 Company Secretary 1992-01-30 1998-01-22
ROYSTON JAMES JESSON
 Director 1992-01-30 1998-01-22
MAURICE STANLEY JOHNSON
 Director 1992-01-30 1998-01-22
STUART IRVINE MACPHIE
 Director 1992-01-30 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLDER EFAFLEX UK LIMITED Director 2012-08-30 CURRENT 2002-11-21 Active
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN HOLDER
2021-06-25PSC04Change of details for Mr Stephen John Holder as a person with significant control on 2021-04-03
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 34500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-11CH01Director's details changed for Mr Stephen John Holder on 2016-09-29
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANN HOLDER on 2016-09-29
2016-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 34500
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 34500
2014-02-11AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0130/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0130/01/11 ANNUAL RETURN FULL LIST
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Stephen John Holder on 2010-02-25
2009-07-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-28363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/99
1999-02-10363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363aRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-05-06169£ IC 115000/34500 27/02/98 £ SR 80500@1=80500
1998-03-06288bSECRETARY RESIGNED
1998-03-06288aNEW SECRETARY APPOINTED
1998-01-29288bSECRETARY RESIGNED
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288bDIRECTOR RESIGNED
1998-01-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-01-28WRES09POS 22/01/98
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-24363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1996-02-02363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-16363aRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WARDCROP ASSURED TENANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDCROP ASSURED TENANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDCROP ASSURED TENANCIES LIMITED

Intangible Assets
Patents
We have not found any records of WARDCROP ASSURED TENANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDCROP ASSURED TENANCIES LIMITED
Trademarks
We have not found any records of WARDCROP ASSURED TENANCIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INCITE IT LIMITED 2010-08-25 Outstanding

We have found 1 mortgage charges which are owed to WARDCROP ASSURED TENANCIES LIMITED

Income
Government Income
We have not found government income sources for WARDCROP ASSURED TENANCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARDCROP ASSURED TENANCIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WARDCROP ASSURED TENANCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDCROP ASSURED TENANCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDCROP ASSURED TENANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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