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Summary

Contact details

Officers9

Finance1

Insolvencies1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

WANDLE ESTATES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Dec 1939 (84 years ago)

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Summary

NameWANDLE ESTATES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00357975
Incorporation Date01 Dec 1939 (84 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTFORDSHIRE, BOREHAMWOOD, DEVONSHIRE HOUSE, MANOR WAY, WD6 1QQ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Coleman

Person with significant control


Appointed on31 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Ruth Hannah Jane Latham

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gedge, Anthony Harold

Director


Resigned on21 May 2002

individual

IndividualUnited Kingdom

Latham, Ruth Hannah Jane

Director


Appointed on14 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Auger, Sharon Marie

Secretary


Appointed on30 Nov 2013

Resigned on23 Nov 2017

individual

IndividualUnited Kingdom

Bradley, Jeanne Isabel

Secretary


Resigned on06 Apr 2013

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Financial reports

YearFixed assetsTotal equityOther
20212,350,000 GBP
(~$3,231,902)
2,297,046 GBP
(~$3,159,076)
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Insolvencies

Document numberTypeFrom
00357975-1members-voluntary-liquidation16 Aug 2021

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Documents

DateNameTypeDocument
12 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Aug 2021Liquidation voluntary appointment of liquidator600View
30 Aug 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Mar 2022
    due by 16 Mar 2022
  • Last statement dated02 Mar 2021
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Frequently asked questions

Where is WANDLE ESTATES LIMITED's headquarters?

WANDLE ESTATES LIMITED's headquarters is located at HERTFORDSHIRE, BOREHAMWOOD, DEVONSHIRE HOUSE, MANOR WAY, WD6 1QQ

What is WANDLE ESTATES LIMITED's industry?

WANDLE ESTATES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WANDLE ESTATES LIMITED started?

WANDLE ESTATES LIMITED was started in 1939

Sources: Companies House