Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEALD PROPERTY INVESTMENTS LIMITED
Company Information for

WEALD PROPERTY INVESTMENTS LIMITED

MRS E CALCIOLI, VITALITY HOUSE, 2 - 3 IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL,
Company Registration Number
02283395
Private Limited Company
Active

Company Overview

About Weald Property Investments Ltd
WEALD PROPERTY INVESTMENTS LIMITED was founded on 1988-08-03 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Weald Property Investments 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
WEALD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
MRS E CALCIOLI
VITALITY HOUSE
2 - 3 IMBERHORNE WAY
EAST GRINSTEAD
WEST SUSSEX
RH19 1RL
Other companies in RH19
 
Filing Information
Company Number 02283395
Company ID Number 02283395
Date formed 1988-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALD PROPERTY INVESTMENTS LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WEALD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DIANE CALCIOLI
 Company Secretary 2014-09-23
ELIZABETH DIANE CALCIOLI
 Director 2009-09-17
MAURO CALCIOLI
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAURICE BIRD
 Company Secretary 1991-08-03 2014-09-23
DAVID BERNARD GAIMAN
 Director 1997-03-15 2009-03-07
JEREMY JOHN STEPHENS
 Director 1997-03-15 2004-03-17
MALCOLM PETER GELLATLY
 Director 1997-03-15 1999-12-21
MALCOLM PETER GELLATLY
 Company Secretary 1997-03-15 1997-08-04
MARY THERESE GAIMAN
 Director 1991-08-03 1997-03-15
KATHLEEN MARY WINDLE
 Director 1991-08-03 1997-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DIANE CALCIOLI G & G FOOD SUPPLIES LIMITED Director 2009-04-06 CURRENT 1987-02-26 Active
ELIZABETH DIANE CALCIOLI VITALITY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 2002-04-23 Dissolved 2017-02-28
MAURO CALCIOLI G & G FOOD SUPPLIES LIMITED Director 2009-04-06 CURRENT 1987-02-26 Active
MAURO CALCIOLI ADVANCED NUTRITION LIMITED Director 2009-03-07 CURRENT 1988-09-20 Active
MAURO CALCIOLI VITALITY PUBLICATIONS LIMITED Director 2005-12-01 CURRENT 2002-04-23 Dissolved 2017-02-28

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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-01SH10Particulars of variation of rights attached to shares
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-08-26RP04SH01Second filing of capital allotment of shares GBP180.70
2021-08-24SH0123/07/21 STATEMENT OF CAPITAL GBP 60.51
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-07-26SH02Sub-division of shares on 2019-03-31
2019-07-26SH0131/03/19 STATEMENT OF CAPITAL GBP 60.50
2019-07-26SH08Change of share class name or designation
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31PSC07CESSATION OF NEIL GAIMAN AS A PSC
2018-05-31PSC07CESSATION OF CLAIRE EDWARDS AS A PSC
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-15SH06Cancellation of shares. Statement of capital on 2017-10-06 GBP 60
2017-11-15SH03Purchase of own shares
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALCIOLI / 03/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DIANE CALCIOLI / 03/08/2016
2016-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DIANE CALCIOLI on 2016-08-03
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DIANE CALCIOLI on 2016-05-03
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALCIOLI / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE CALCIOLI / 03/05/2016
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0103/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AP03Appointment of Mrs Elizabeth Diane Calcioli as company secretary on 2014-09-23
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0103/08/14 FULL LIST
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BIRD
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-08-14AR0103/08/12 FULL LIST
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2011-09-15AR0103/08/11 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION FULL
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0103/08/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR 111 BAKER STREET LONDON W1V 6SG
2009-11-04AP01DIRECTOR APPOINTED ELIZABETH DIANE CALCIOLI
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-10-22AR0103/08/09 FULL LIST
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID GAIMAN
2008-08-28AA31/12/07 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: C/O GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1V 4NG
2006-08-10363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25288bDIRECTOR RESIGNED
2003-07-28363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-26CERTNMCOMPANY NAME CHANGED RESEARCH AND DEVELOPMENT TECHNOL OGY (HEALTH) LIMITED CERTIFICATE ISSUED ON 26/02/02
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
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 WEALD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEALD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-03 Outstanding HSBC BANK PLC
DEBENTURE 2004-05-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEALD PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WEALD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WEALD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALD PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as WEALD PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WEALD PROPERTY INVESTMENTS 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 WEALD PROPERTY INVESTMENTS 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 WEALD PROPERTY INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH19 1RL