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Wandle Estates Limited, SE17 3EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WANDLE ESTATES LIMITED

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

This company is commonly known as Wandle Estates Limited. The company was founded 84 years ago and was given the registration number 00357975. The firm's registered office is in LONDON. You can find them at 3 Sutherland Square, Walworth, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WANDLE ESTATES LIMITED
Company Number:00357975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1939
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Sutherland Square, Walworth, London, United Kingdom, SE17 3EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heasmans, Hartfield Road, Forest Row, England, RH18 5JZ

Director14 June 2002Active
3, Sutherland Square, Walworth, London, Great Britain, SE17 3EQ

Secretary30 November 2013Active
63 Kingswood Road, Tadworth, KT20 5ER

Secretary-Active
3, Sutherland Square, Walworth, London, United Kingdom, SE17 3EQ

Secretary23 November 2017Active
Derrysbourne, Guildford, GU5 0QZ

Director-Active
31 Warwick Square, London, SW1V 2AF

Director-Active

People with Significant Control

Mr Anthony Coleman
Notified on:31 January 2021
Status:Active
Date of birth:February 1966
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Coleman
Notified on:31 January 2021
Status:Active
Date of birth:May 1964
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Hannah Jane Latham
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Sutherland Square, London, United Kingdom, SE17 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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