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Home > England & Wales Companies > WOLVERHAMPTON I54 REAL ESTATE LIMITED
Company Information for

WOLVERHAMPTON I54 REAL ESTATE LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
08146410
Private Limited Company
Active

Company Overview

About Wolverhampton I54 Real Estate Ltd
WOLVERHAMPTON I54 REAL ESTATE LIMITED was founded on 2012-07-17 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Wolverhampton I54 Real Estate Limited is a Private Limited Company registered in 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
WOLVERHAMPTON I54 REAL ESTATE LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in WV9
 
Previous Names
ROMSEY REAL ESTATE LIMITED17/05/2017
Filing Information
Company Number 08146410
Company ID Number 08146410
Date formed 2012-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 09:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERHAMPTON I54 REAL ESTATE LIMITED
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Company Officers of WOLVERHAMPTON I54 REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2012-07-17
PHILIP DAVID COLES
 Director 2016-07-01
ALICE IRENE MILLS
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JAMES HASELL
 Director 2015-01-23 2017-10-03
GRAEME CHARLES RISDON
 Director 2013-09-27 2016-07-01
ANTHONY HOLMES
 Director 2012-09-18 2015-01-23
ADRIANA ELIZABETH MARIA BROKX
 Director 2012-07-17 2014-01-01
RACHEL ANN HENTON
 Director 2012-09-18 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID COLES ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
PHILIP DAVID COLES EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
PHILIP DAVID COLES ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
PHILIP DAVID COLES EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-04 CURRENT 2016-03-24 Active
PHILIP DAVID COLES PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2016-07-01 CURRENT 2004-09-22 Dissolved 2017-04-18
PHILIP DAVID COLES EUROFINS NEWTEC LABORATORIES LIMITED Director 2016-07-01 CURRENT 1990-09-11 Active - Proposal to Strike off
PHILIP DAVID COLES PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2016-07-01 CURRENT 2010-11-18 Active
PHILIP DAVID COLES EUROFINS FOOD TESTING UK LIMITED Director 2016-07-01 CURRENT 2004-01-07 Active
PHILIP DAVID COLES EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2016-07-01 CURRENT 2015-10-02 Active
PHILIP DAVID COLES PDC MANAGEMENT CONSULTING LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2014-07-15
ALICE IRENE MILLS EDGE TESTING SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2007-09-20 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS SELCIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2012-04-24 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS DISCOVERX CORPORATION, LTD. Director 2017-09-30 CURRENT 2001-07-04 Active
ALICE IRENE MILLS EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active

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
2024-07-24CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081464100001
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-02-02Termination of appointment of Sonia Miles on 2023-01-20
2023-02-02Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2022-07-24CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25AP01DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081464100001
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-05-05SH0113/04/21 STATEMENT OF CAPITAL GBP 2370001
2021-03-25AP01DIRECTOR APPOINTED MARK LINDESAY CARNAGHAN
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID COLES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES HASELL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1600001
2017-05-24SH0117/05/17 STATEMENT OF CAPITAL GBP 1600001
2017-05-17RES15CHANGE OF COMPANY NAME 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED ROMSEY REAL ESTATE LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-05AP01DIRECTOR APPOINTED MR PHILIP DAVID COLES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES RISDON
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 500001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 500001
2015-07-30AR0117/07/15 ANNUAL RETURN FULL LIST
2015-05-26AP01DIRECTOR APPOINTED MR MARTYN JAMES HASELL
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA ELIZABETH MARIA BROKX
2014-10-29AUDAUDITOR'S RESIGNATION
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 500001
2014-07-24AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21SH0111/12/13 STATEMENT OF CAPITAL GBP 500001
2013-12-30AP01DIRECTOR APPOINTED MR GRAEME CHARLES RISDON
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HENTON
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0117/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB UNITED KINGDOM
2013-02-15SH0101/11/12 STATEMENT OF CAPITAL GBP 201127
2013-02-04AP01DIRECTOR APPOINTED MR ANTHONY HOLMES
2013-02-04AP01DIRECTOR APPOINTED MRS RACHEL ANN HENTON
2013-02-04AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON I54 REAL ESTATE 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 WOLVERHAMPTON I54 REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WOLVERHAMPTON I54 REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON I54 REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON I54 REAL ESTATE LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON I54 REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON I54 REAL ESTATE 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 WOLVERHAMPTON I54 REAL ESTATE LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
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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 WOLVERHAMPTON I54 REAL ESTATE 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 WOLVERHAMPTON I54 REAL ESTATE 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 WOLVERHAMPTON I54 REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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