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Company Information for

WAKELIN PARTNERS LIMITED

HARBOUR OFFICES EMSWORTH YACHT HARBOUR, THORNEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8BP,

Company Registration Number

02807207

Private Limited Company

Active

Company Overview

About Wakelin Partners Ltd

WAKELIN PARTNERS LIMITED was founded on 1993-04-06 and has its registered office in Emsworth. The organisation's status is listed as "Active". Wakelin Partners 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

Legal Registered Office
Company Name
WAKELIN PARTNERS LIMITED

HARBOUR OFFICES EMSWORTH YACHT HARBOUR THORNEY ROAD EMSWORTH HAMPSHIRE PO10 8BP Other companies in PO10

Filing Information

Company Number		02807207
Company ID Number		02807207
Date formed		1993-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 18:04:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKELIN PARTNERS LIMITED

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Company Officers of WAKELIN PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON CAROL WAKELIN	Company Secretary	1999-10-13
ALISON CAROL WAKELIN	Director	1996-07-01
ANTHONY COLIN WAKELIN	Director	1993-04-06
DOROTHY ANN WAKELIN	Director	1993-04-06
KATHARINE LOUISE WAKELIN	Director	1996-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY ANN WAKELIN	Company Secretary	1993-04-06	1999-10-13
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-04-06	1993-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	1993-04-06	1993-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON CAROL WAKELIN	EMSWORTH YACHT HARBOUR LIMITED	Company Secretary	2007-01-01	CURRENT	1965-03-02	Active
ALISON CAROL WAKELIN	EMSWORTH MARINA HOLDINGS LIMITED	Company Secretary	2005-05-05	CURRENT	1990-02-28	Dissolved 2017-12-12
ALISON CAROL WAKELIN	EMSWORTH MARINA HOLDINGS LIMITED	Director	2005-05-05	CURRENT	1990-02-28	Dissolved 2017-12-12
ALISON CAROL WAKELIN	EMSWORTH YACHT HARBOUR LIMITED	Director	1999-10-13	CURRENT	1965-03-02	Active
ANTHONY COLIN WAKELIN	WAKELIN HOLDINGS LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
ANTHONY COLIN WAKELIN	EMSWORTH MARINA HOLDINGS LIMITED	Director	1994-02-27	CURRENT	1990-02-28	Dissolved 2017-12-12
ANTHONY COLIN WAKELIN	EMSWORTH YACHT HARBOUR LIMITED	Director	1993-12-29	CURRENT	1965-03-02	Active
DOROTHY ANN WAKELIN	WAKELIN HOLDINGS LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
DOROTHY ANN WAKELIN	EMSWORTH YACHT HARBOUR LIMITED	Director	1993-12-29	CURRENT	1965-03-02	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.

Date	Document Type	Document Description
2024-04-09		REGISTRATION OF A CHARGE / CHARGE CODE 028072070003
2024-04-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-07		Memorandum articles filed
2024-04-04		DIRECTOR APPOINTED MR THOMAS OWEN MARFLEET
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR KATHARINE LOUISE WAKELIN
2023-07-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CESSATION OF ANTHONY COLIN WAKELIN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		CESSATION OF DOROTHY ANN WAKELIN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLIN WAKELIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLIN WAKELIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN WAKELIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN WAKELIN
2022-07-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-07-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-07-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	06/04/14 ANNUAL RETURN FULL LIST
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN WAKELIN / 01/04/2014
2014-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN WAKELIN / 01/04/2014
2013-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-09	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/13 FROM Mid Way, Avisford Park Road Walberton Arundel West Sussex BN18 0AP
2012-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-28	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-04-28	AD03	Register(s) moved to registered inspection location
2011-04-28	AD02	Register inspection address has been changed
2010-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-29	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CAROL WAKELIN / 06/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE LOUISE WAKELIN / 06/04/2010
2010-04-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CAROL WAKELIN / 06/04/2010
2009-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-17	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WAKELIN / 01/12/2007
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAKELIN / 01/12/2007
2008-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-28	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAKELIN / 03/12/2007
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WAKELIN / 03/12/2007
2007-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-27	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: PUNCHBOWL GREEN MADEHURST ARUNDEL WEST SUSSEX. BN18 0NJ
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-05	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-14	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-16	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-12	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-05	288b	SECRETARY RESIGNED
1999-11-05	288a	NEW SECRETARY APPOINTED
1999-06-11	AUD	AUDITOR'S RESIGNATION
1999-06-08	AUD	AUDITOR'S RESIGNATION
1999-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-06	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-02	363s	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-27	363s	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14	88(2)R	AD 01/04/96--------- £ SI 98@1
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-09-19	288	NEW DIRECTOR APPOINTED
1996-03-31	363s	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to WAKELIN PARTNERS 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 WAKELIN PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-06-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-08-05	Satisfied	ALLIED TRUST BANK LIMITED

Intangible Assets

Patents

We have not found any records of WAKELIN PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAKELIN PARTNERS LIMITED

Trademarks

We have not found any records of WAKELIN PARTNERS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	EMSWORTH YACHT HARBOUR LIMITED	1999-06-15	Outstanding
DEBENTURE	EMSWORTH MARINA HOLDINGS LIMITED	1999-06-15	Outstanding

We have found 2 mortgage charges which are owed to WAKELIN PARTNERS LIMITED

Income

Government Income

We have not found government income sources for WAKELIN PARTNERS 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 (70229 - Management consultancy activities other than financial management) as WAKELIN PARTNERS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where WAKELIN PARTNERS 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 WAKELIN PARTNERS 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 WAKELIN PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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