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Home > England & Wales Companies > MCGUINNESS WADDINGTON REAL ESTATE LTD
Company Information for

MCGUINNESS WADDINGTON REAL ESTATE LTD

ONE, CHAPEL PLACE, LONDON, W1G 0BG,
Company Registration Number
09696850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcguinness Waddington Real Estate Ltd
MCGUINNESS WADDINGTON REAL ESTATE LTD was founded on 2015-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcguinness Waddington Real Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCGUINNESS WADDINGTON REAL ESTATE LTD
 
Legal Registered Office
ONE
CHAPEL PLACE
LONDON
W1G 0BG
 
Filing Information
Company Number 09696850
Company ID Number 09696850
Date formed 2015-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 
Return next due 18/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB221955415  
Last Datalog update: 2024-03-06 22:43:36
Primary Source:Companies House
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Company Officers of MCGUINNESS WADDINGTON REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
ADAM MCGUINNESS
Director 2015-10-01
KATIE ROSEMARY MCGUINNESS
Director 2018-02-02
NICHOLAS CHARLES WADDINGTON
Director 2015-10-01
SARAH ANN WADDINGTON
Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MCGUINNESS
Director 2015-07-21 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE ROSEMARY MCGUINNESS SAMUEL ALICE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-06-06

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-08-01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-23Audit exemption subsidiary accounts made up to 2022-04-30
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-16Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-04-28Particulars of variation of rights attached to shares
2022-04-28Change of share class name or designation
2022-04-28SH08Change of share class name or designation
2022-04-28SH10Particulars of variation of rights attached to shares
2022-04-20RES12Resolution of varying share rights or name
2022-04-14MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11AA01Current accounting period extended from 31/03/22 TO 30/04/22
2022-04-08PSC07CESSATION OF 4WADDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCGUINNESS
2022-04-08PSC02Notification of Carter Jonas Enterprises Ltd as a person with significant control on 2022-03-30
2022-04-08AP03Appointment of Mr Roderick Arthur St John Meade as company secretary on 2022-03-30
2022-04-08AP01DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 114-116 Colmore Row Victoria House Birmingham B3 3BD England
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2020-11-16CH01Director's details changed for Mr Adam Mcguinness on 2020-08-21
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-28PSC07CESSATION OF ADAM MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28PSC02Notification of 4Wadds Limited as a person with significant control on 2019-10-18
2019-10-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MRS SARAH ANN WADDINGTON
2018-02-15AP01DIRECTOR APPOINTED MRS KATIE ROSEMARY MCGUINNESS
2018-01-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23PSC09Withdrawal of a person with significant control statement on 2018-01-23
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 102 Colmore Row Birmingham B3 3AG England
2017-02-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCGUINNESS
2015-10-05AP01DIRECTOR APPOINTED MR NICK WADDINGTON
2015-10-05AP01DIRECTOR APPOINTED MR ADAM MCGUINNESS
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 3 Waterfront Business Park Dudley West Midlands DY5 1LX United Kingdom
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20;GBP 20
2015-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-03-31

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 MCGUINNESS WADDINGTON REAL ESTATE LTD

Intangible Assets
Patents
We have not found any records of MCGUINNESS WADDINGTON REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCGUINNESS WADDINGTON REAL ESTATE LTD
Trademarks
We have not found any records of MCGUINNESS WADDINGTON REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGUINNESS WADDINGTON REAL ESTATE LTD. 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 (68310 - Real estate agencies) as MCGUINNESS WADDINGTON REAL ESTATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCGUINNESS WADDINGTON REAL ESTATE LTD 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 MCGUINNESS WADDINGTON REAL ESTATE LTD 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 MCGUINNESS WADDINGTON REAL ESTATE LTD 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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