Active
Company Information for LONDON & WHARFEDALE LTD
UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONDON & WHARFEDALE LTD | ||
Legal Registered Office | ||
UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ Other companies in LE4 | ||
Previous Names | ||
|
Company Number | 05312402 | |
---|---|---|
Company ID Number | 05312402 | |
Date formed | 2004-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896117784 |
Last Datalog update: | 2024-01-08 03:15:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD B72 1SY | Active - Proposal to Strike off | Company formed on the 2006-09-28 | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2004-12-14 | |
LONDON & WHARFEDALE INVESTMENTS LTD | UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2004-12-14 | |
LONDON & WHARFEDALE PROPERTIES LTD | UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ | Active | Company formed on the 2004-12-14 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER MELLOR |
||
STEPHEN GODFREY CLARK |
||
RICHARD LINDSAY FROGGATT |
||
NICHOLAS PETER MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MARY BUTTON |
Director | ||
ELIZABETH CLAIRE PECK |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & WHARFEDALE DEVELOPMENTS LTD | Company Secretary | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Company Secretary | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Company Secretary | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
COPLAN PROPERTIES (NUMBER THREE) LIMITED | Director | 2016-03-15 | CURRENT | 2008-01-03 | Dissolved 2017-06-06 | |
LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-21 | Active | |
COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
SAMEDAY OFFICE LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-07 | Dissolved 2017-06-13 | |
AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
PC&W PROPERTIES LIMITED | Director | 2005-07-27 | CURRENT | 1961-04-18 | Dissolved 2015-09-29 | |
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2005-07-27 | CURRENT | 1972-08-16 | Liquidation | |
HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY | |
AD02 | Register inspection address changed to 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 340 Melton Road Leicester Leicestershire LE4 7SL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Peter Mellor on 2018-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER MELLOR on 2018-04-11 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Lindsay Froggatt as a person with significant control on 2016-09-05 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Godfrey Clark on 2017-01-19 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Lindsay Froggatt on 2016-09-05 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY FROGGATT / 20/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010 | |
AR01 | 14/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 23 COLMORE ROW BIRMINGHAM B3 2BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 39 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/11/06 | |
RES04 | £ NC 10000/1000000 02/1 | |
88(2)R | AD 02/11/06--------- £ SI 499999@1=499999 £ IC 1/500000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL | |
CERTNM | COMPANY NAME CHANGED RENEWAL PROPERTIES MIDLANDS LTD CERTIFICATE ISSUED ON 13/06/06 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 LONDON & WHARFEDALE LTD
LONDON & WHARFEDALE LTD owns 1 domain names.
londonwharfedale.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & WHARFEDALE LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |