This company is commonly known as Wade Properties Investment Limited. The company was founded 9 years ago and was given the registration number 09257289. The firm's registered office is in RAVENSTONE. You can find them at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WADE PROPERTIES INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 09257289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2014 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office Ravenstone Hall, Ashby Road, Ravenstone, United Kingdom, LE67 2AA | Secretary | 09 October 2014 | Active |
| Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA | Director | 27 April 2018 | Active |
| Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, England, LE67 2AA | Director | 30 December 2015 | Active |
| Estate Office Ravenstone Hall, Ashby Road, Ravenstone, United Kingdom, LE67 2AA | Director | 09 October 2014 | Active |
| Mr. Daniel Anthony Lampugh Wade | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | English |
| Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mrs Jemima Elizabeth Wade | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mr Charles Colin Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-07-08 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-06-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
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