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Company Information for

WEALDLAND LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
05233601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wealdland Ltd
WEALDLAND LIMITED was founded on 2004-09-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Wealdland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEALDLAND LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
 
Filing Information
Company Number 05233601
Company ID Number 05233601
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861122161  
Last Datalog update: 2018-09-06 10:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALDLAND LIMITED
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Companies with same name WEALDLAND LIMITED
The following companies were found which have the same name as WEALDLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALDLAND FARMERS KAYE PARTNERSHIP Active Company formed on the 1981-01-01

Company Officers of WEALDLAND LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MICHAEL HANNIDES
 Company Secretary 2004-09-21
GEORGE MICHAEL HANNIDES
 Director 2004-09-21
PHILIP JOHN MARGRAVE
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT HENDERSON
 Company Secretary 2004-09-16 2004-09-21
BIBI RAHIMA ALLY
 Director 2004-09-16 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MICHAEL HANNIDES HANNIDES INVESTMENTS LIMITED Company Secretary 2006-12-05 CURRENT 2006-11-15 Active
GEORGE MICHAEL HANNIDES BLACK CANVAS RECORDS LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GEORGE MICHAEL HANNIDES MYKL SONGS LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GEORGE MICHAEL HANNIDES BLACK CANVAS PUBLISHING LTD Director 2016-12-21 CURRENT 2016-12-21 Active
GEORGE MICHAEL HANNIDES CALIDA BEAUTY LTD Director 2016-06-20 CURRENT 2016-06-20 Active
GEORGE MICHAEL HANNIDES HB (SMP) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
GEORGE MICHAEL HANNIDES FOCUS COACHING AND CONSULTING LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2015-05-05
GEORGE MICHAEL HANNIDES GMH BUSINESS COACHING LIMITED Director 2007-05-12 CURRENT 2007-05-10 Active
GEORGE MICHAEL HANNIDES HANNIDES INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-11-15 Active

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
2018-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-15AA31/12/17 TOTAL EXEMPTION FULL
2018-08-08DS01APPLICATION FOR STRIKING-OFF
2018-04-09SH20STATEMENT BY DIRECTORS
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 240.42
2018-04-09SH1909/04/18 STATEMENT OF CAPITAL GBP 240.42
2018-04-09CAP-SSSOLVENCY STATEMENT DATED 13/03/18
2018-04-09RES06REDUCE ISSUED CAPITAL 20/03/2018
2018-04-09RES13SHARE PREMIUM A/C BE CANCELLED 20/03/2018
2018-04-09SH20STATEMENT BY DIRECTORS
2018-04-09SH1909/04/18 STATEMENT OF CAPITAL GBP 240.42
2018-04-09CAP-SSSOLVENCY STATEMENT DATED 13/03/18
2018-04-09RES13SHARE PREMIUM A/C BE CANCELLED 20/03/2018
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARGRAVE / 21/09/2017
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2404248
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-06AA31/12/15 TOTAL EXEMPTION FULL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-09AA31/12/14 TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2404248
2015-09-30AR0116/09/15 FULL LIST
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2404248
2014-10-30AR0116/09/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2404248
2013-09-30AR0116/09/13 FULL LIST
2013-04-22SH0119/03/13 STATEMENT OF CAPITAL GBP 2404248.00
2013-04-10MEM/ARTSARTICLES OF ASSOCIATION
2013-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-10RES01ALTER ARTICLES 19/03/2013
2012-10-05AR0116/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0116/09/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-04AR0116/09/10 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AR0116/09/09 FULL LIST
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-12288bSECRETARY RESIGNED
2004-10-12225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-05288bDIRECTOR RESIGNED
2004-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-05RES04£ NC 1000/100000 24/09
2004-10-05RES12VARYING SHARE RIGHTS AND NAMES
2004-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31

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 WEALDLAND LIMITED

Intangible Assets
Patents
We have not found any records of WEALDLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALDLAND LIMITED
Trademarks
We have not found any records of WEALDLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALDLAND 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 (68100 - Buying and selling of own real estate) as WEALDLAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEALDLAND 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 WEALDLAND 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 WEALDLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BD