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Company Information for

WANDLE ESTATES LIMITED

3 SUTHERLAND SQUARE, WALWORTH, LONDON, SE17 3EQ,
Company Registration Number
00357975
Private Limited Company
Active

Company Overview

About Wandle Estates Ltd
WANDLE ESTATES LIMITED was founded on 1939-12-01 and has its registered office in London. The organisation's status is listed as "Active". Wandle Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WANDLE ESTATES LIMITED
 
Legal Registered Office
3 SUTHERLAND SQUARE
WALWORTH
LONDON
SE17 3EQ
Other companies in KT20
 
Filing Information
Company Number 00357975
Company ID Number 00357975
Date formed 1939-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-11-05 06:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDLE ESTATES LIMITED
The accountancy firm based at this address is RUSSELL ACCOUNTANTS LIMITED

Company Officers of WANDLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RUSSELL
Company Secretary 2017-11-23
JOAN COLEMAN
Director 1992-12-31
RUTH HANNAH JANE LATHAM
Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARIE AUGER
Company Secretary 2013-11-30 2017-11-23
JEANNE ISABEL BRADLEY
Company Secretary 1992-12-31 2013-04-06
ANTHONY HAROLD GEDGE
Director 1992-12-31 2002-05-21

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
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-11-24AP03SECRETARY APPOINTED MR ROBERT RUSSELL
2017-11-23TM02APPOINTMENT TERMINATED, SECRETARY SHARON AUGER
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN COLEMAN / 23/11/2017
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 36 LANCASTER ROAD WIMBLEDON LONDON SW19 5DD ENGLAND
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O PETER BRADLEY FLAT 3 EVERSLEY COURT DANE ROAD SEAFORD EAST SUSSEX BN25 1FF ENGLAND
2017-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-28AR0131/12/15 FULL LIST
2016-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2016 FROM 63 KINGSWOOD ROAD TADWORTH SURREY KT20 5EF
2015-12-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0131/12/14 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0131/12/13 FULL LIST
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY JEANNE BRADLEY
2013-11-30AP03SECRETARY APPOINTED MRS SHARON MARIE AUGER
2013-11-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0131/12/12 FULL LIST
2013-01-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-18AR0131/12/10 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH HANNAH JANE LATHAM / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN COLEMAN / 31/12/2009
2009-06-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 63 KINGSWOOD ROAD TADWORTH SURREY KT20 5EF
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04288aNEW DIRECTOR APPOINTED
2002-05-27288bDIRECTOR RESIGNED
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 64 BATTERSEA PARK ROAD LONDON SW11 4JP
1999-03-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-21363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 64 BATTERSEA PARK ROAD LONDON SW11 4JP
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/95
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-05363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-08363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-25363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-03363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WANDLE ESTATES LIMITED 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 WANDLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WANDLE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 WANDLE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2012-04-01 £ 41,143
Cash Bank In Hand 2012-03-31 £ 35,193
Cash Bank In Hand 2011-03-31 £ 26,617
Current Assets 2012-04-01 £ 41,143
Current Assets 2012-03-31 £ 35,193
Current Assets 2011-03-31 £ 29,555
Debtors 2011-03-31 £ 2,938
Fixed Assets 2012-04-01 £ 209,770
Fixed Assets 2012-03-31 £ 209,894
Fixed Assets 2011-03-31 £ 210,059
Shareholder Funds 2012-04-01 £ 238,335
Shareholder Funds 2012-03-31 £ 232,170
Shareholder Funds 2011-03-31 £ 226,801
Tangible Fixed Assets 2012-04-01 £ 209,770
Tangible Fixed Assets 2012-03-31 £ 209,894
Tangible Fixed Assets 2011-03-31 £ 210,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WANDLE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANDLE ESTATES LIMITED
Trademarks
We have not found any records of WANDLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANDLE ESTATES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as WANDLE ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where WANDLE ESTATES LIMITED 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 WANDLE ESTATES LIMITED 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 WANDLE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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