Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WADE PROPERTIES INVESTMENT LIMITED
Company Information for

WADE PROPERTIES INVESTMENT LIMITED

ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA,
Company Registration Number
09257289
Private Limited Company
Active

Company Overview

About Wade Properties Investment Ltd
WADE PROPERTIES INVESTMENT LIMITED was founded on 2014-10-09 and has its registered office in Ravenstone. The organisation's status is listed as "Active". Wade Properties Investment 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
WADE PROPERTIES INVESTMENT LIMITED
 
Legal Registered Office
ESTATE OFFICE RAVENSTONE HALL
ASHBY ROAD
RAVENSTONE
LEICESTERSHIRE
LE67 2AA
Other companies in LE67
 
Filing Information
Company Number 09257289
Company ID Number 09257289
Date formed 2014-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199207668  
Last Datalog update: 2023-12-05 13:13:15
Primary Source:Companies House
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.

Company Officers of WADE PROPERTIES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HIGTON
 Company Secretary 2014-10-09
DANIEL ANTHONY LAMPUGH WADE
 Director 2018-04-27
JEMIMA ELIZABETH WADE
 Director 2015-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES COLIN WADE
 Director 2014-10-09 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMIMA ELIZABETH WADE FB HOLDINGS 2017 LIMITED Director 2010-12-08 CURRENT 2010-12-08 Liquidation
JEMIMA ELIZABETH WADE CELL DRINKS LIMITED Director 2010-10-07 CURRENT 2007-05-31 Dissolved 2015-02-04
JEMIMA ELIZABETH WADE WADE GROUP LIMITED Director 2003-09-26 CURRENT 2002-10-03 Active
JEMIMA ELIZABETH WADE SPRINGFORM TECHNOLOGY LIMITED Director 1998-05-01 CURRENT 1993-02-01 Liquidation
JEMIMA ELIZABETH WADE WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 1994-03-28 CURRENT 1994-02-15 Active - Proposal to Strike off
JEMIMA ELIZABETH WADE WADE FURNITURE GROUP LIMITED Director 1991-06-18 CURRENT 1986-08-05 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
2023-11-27CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-06-14AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY LAMPLUGH WADE
2021-07-08PSC07CESSATION OF JEMIMA ELIZABETH WADE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08MR05
2021-06-22MR05All of the property or undertaking has been released from charge for charge number 092572890001
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890007
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890002
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890006
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA ELIZABETH WADE
2020-10-19PSC07CESSATION OF CHARLES COLIN WADE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-17AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-05-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-25AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AP01DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COLIN WADE
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890007
2016-02-01RES01ADOPT ARTICLES 01/02/16
2016-02-01SH0130/12/15 STATEMENT OF CAPITAL GBP 2000
2016-01-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890005
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890006
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890003
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890004
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890002
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890005
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890006
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890003
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890004
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890002
2016-01-06AP01DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092572890001
2014-10-21AA01Current accounting period shortened from 31/10/15 TO 05/04/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09NEWINCNew incorporation
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 WADE PROPERTIES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WADE PROPERTIES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WADE PROPERTIES INVESTMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 WADE PROPERTIES INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of WADE PROPERTIES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADE PROPERTIES INVESTMENT LIMITED
Trademarks
We have not found any records of WADE PROPERTIES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE PROPERTIES INVESTMENT 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 WADE PROPERTIES INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WADE PROPERTIES INVESTMENT 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 WADE PROPERTIES INVESTMENT 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 WADE PROPERTIES INVESTMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE67 2AA