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WADDICKER PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waddicker Properties Ltd. The company was founded 9 years ago and was given the registration number 09489736. The firm's registered office is in BURY. You can find them at Warth Business Centre, Warth Rd, Bury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WADDICKER PROPERTIES LTD
Company Number:09489736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warth Business Centre, Warth Rd, Bury, England, BL9 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harvey Street, Bury, England, BL8 1NL

Director17 October 2017Active
1, Harvey Street, Bury, England, BL8 1NL

Director13 March 2015Active
Warth Business Centre, Warth Rd, Bury, England, BL8 1LZ

Director13 March 2015Active
Warth Business Centre, Warth Rd, Bury, England, BL9 9TB

Director17 October 2017Active

People with Significant Control

Waddicker Investments Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:1, Harvey Street, Bury, England, BL8 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Lilted Investments Limited
Notified on:18 January 2022
Status:Active
Country of residence:England
Address:12, Lowstern Close, Bolton, England, BL7 9XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Waddicker
Notified on:17 October 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Warth Business Centre, Warth Rd, Bury, England, BL9 9TB
Nature of control:
  • Right to appoint and remove directors
Mrs Louise Carol Waddicker
Notified on:17 October 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Warth Business Centre, Warth Rd, Bury, England, BL9 9TB
Nature of control:
  • Right to appoint and remove directors
Mr John Waddicker
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Warth Business Centre, Warth Rd, Bury, England, BL9 9TB
Nature of control:
  • Right to appoint and remove directors
Mrs Catherine Waddicker
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Warth Business Centre, Warth Rd, Bury, England, BL9 9TB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

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