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Company Information for

WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
Company Registration Number
OC333891
Limited Liability Partnership
Active

Company Overview

About Wardley Investments Limited Liability Partnership
WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP was founded on 2007-12-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Wardley Investments Limited Liability Partnership is a Limited Liability Partnership registered in ENGLAND 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
WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE12
 
Previous Names
WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP29/10/2021
FORD WILSON LIMITED LIABILITY PARTNERSHIP04/03/2008
Filing Information
Company Number OC333891
Company ID Number OC333891
Date formed 2007-12-31
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
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Company Officers of WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
COLIN STEPHEN FORD
 Limited Liability Partnership (LLP) Designated Member 1973-12-28
DAVID NATHAN WILSON
 Limited Liability Partnership (LLP) Designated Member 1973-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NATHAN WILSON HENSON PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2014-06-02 CURRENT 2014-06-02 Active
DAVID NATHAN WILSON FOXHUNTERS PROPERTY LLP Limited Liability Partnership (LLP) Designated Member 2008-09-10 CURRENT 2008-09-10 Dissolved 2017-06-27

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
2024-05-25Compulsory strike-off action has been discontinued
2024-05-2405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-02Confirmation statement with no updates made up to 2023-12-31
2023-01-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Confirmation statement with no updates made up to 2022-12-31
2022-03-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Confirmation statement with no updates made up to 2021-12-31
2022-01-05Confirmation statement with no updates made up to 2021-12-31
2022-01-05LLCS01Confirmation statement with no updates made up to 2021-12-31
2021-10-29CERTNMCompany name changed wardley developments LIMITED LIABILITY PARTNERSHIP\certificate issued on 29/10/21
2021-10-29LLNM01LLP. Notice of change of name
2021-04-02AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04LLCS01Confirmation statement with no updates made up to 2020-12-31
2020-11-17LLAD01Change of registered office address for limited liability partnership from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne...
2020-02-07AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-06-24LLMR04LLP Statement of satisfaction of a charge / full 1
2019-02-05LLCS01Confirmation statement with no updates made up to 2018-12-31
2019-01-09AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LLAD01Change of registered office address for limited liability partnership from Henson House Whitley Road Longbenton Newcastle upon Tyne NE12 9SR to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ
2018-02-12LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-12-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LLCS01Confirmation statement with no updates made up to 2016-12-31
2016-11-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LLAR01LLP Annual return made up to 2015-12-31
2015-12-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LLAR01LLP Annual return made up to 2014-12-31
2014-12-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LLAR01LLP Annual return made up to 2013-12-31
2013-10-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11LLAR01LLP Annual return made up to 2012-12-31
2013-01-11LLCH01Change of partner details Mr David Nathan Wilson on 2012-12-21
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04LLAR01LLP Annual return made up to 2011-12-31
2011-11-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04LLAR01LLP Annual return made up to 2010-12-31
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23LLAR01LLP Annual return made up to 2009-12-31
2009-05-11LLP225Currext from 31/12/2009 to 05/04/2010
2009-05-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23LLP363Annual return made up to 31/12/08
2009-02-25LLP395Particulars of a mortgage or charge / charge no: 1
2008-03-04LLP3CHANGE OF NAME 20/02/2008
2008-02-26CERTNMCOMPANY NAME CHANGED FORD WILSON LIMITED LIABILITY PARTNERSHIP CERTIFICATE ISSUED ON 04/03/08
2007-12-31NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-02-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP

Intangible Assets
Patents
We have not found any records of WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP 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 NE5 3DF