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Home > England & Wales Companies > WANDLE POINT MANAGEMENT LIMITED
Company Information for

WANDLE POINT MANAGEMENT LIMITED

GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ,
Company Registration Number
09276540
Private Limited Company
Active

Company Overview

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
Company ID Number 09276540
Date formed 2014-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2022
Account next due 29/02/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 14:37:35
Primary Source:Companies House
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Company Officers of WANDLE POINT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES SMITH
 Company Secretary 2016-07-01
DAVID ANTHONY HARROP
 Director 2015-07-01
KAREN LOUISE NORDIER
 Director 2015-07-01
TIMOTHY ANDREW VAUGHAN
 Director 2015-07-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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
2024-05-19FULL ACCOUNTS MADE UP TO 28/02/23
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-12Termination of appointment of Daniel James Smith on 2023-10-11
2023-10-12Appointment of Mr Martin Edward Archer as company secretary on 2023-10-11
2023-10-12DIRECTOR APPOINTED MR PHILIP WHITING
2023-10-12DIRECTOR APPOINTED MR DANIEL JAMES SMITH
2023-10-12APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW VAUGHAN
2023-09-14Notification of Moorgarth Group Holdings Ltd as a person with significant control on 2022-11-17
2023-09-14CESSATION OF PHILIP BIDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CESSATION OF PAUL JOHANNES ROELOFSE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CESSATION OF IAAN VAN HEERDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CESSATION OF CHRISTOFFEL WIESE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CESSATION OF JACOB WIESE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER
2023-06-26CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 28/02/22
2022-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAAN VAN HEERDEN
2022-07-14PSC07CESSATION OF MICHAEL BLACK AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 28/02/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HARROP
2020-11-24AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-23AUDAUDITOR'S RESIGNATION
2019-11-18AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KOCK VAN DER MERWE
2019-06-25PSC07CESSATION OF GERHARDUS LIEBENBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092765400002
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092765400001
2017-11-02ANNOTATIONOther
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092765400003
2017-10-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BLACK
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY DIX-PEEK
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARDUS LIEBENBERG
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BIDEN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB WIESE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOFFEL WIESE
2016-07-29AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-27RES01ADOPT ARTICLES 27/07/16
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092765400002
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092765400001
2016-07-08AP03Appointment of Mr Daniel James Smith as company secretary on 2016-07-01
2016-07-08TM02Termination of appointment of Nicola Claire Wood on 2016-07-01
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 17-19 York Place York Place Leeds LS1 2EX England
2015-07-01AP03SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON TRUTER
2015-07-01AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW VAUGHAN
2015-07-01AP01DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER
2015-07-01AP01DIRECTOR APPOINTED MR DAVID HARROP
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1ST FLOOR, BELLEVUE HOUSE ALTHORP ROAD LONDON SW17 7ED
2015-07-01AA01CURREXT FROM 31/10/2015 TO 28/02/2016
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0125/06/15 FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 WANDLE POINT MANAGEMENT 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 WANDLE POINT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WANDLE POINT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WANDLE POINT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANDLE POINT MANAGEMENT LIMITED
Trademarks
We have not found any records of WANDLE POINT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANDLE POINT MANAGEMENT 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 WANDLE POINT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANDLE POINT MANAGEMENT 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 WANDLE POINT MANAGEMENT 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 WANDLE POINT MANAGEMENT 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.
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    Other companies at postcode LS1 2SJ