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Home > England & Wales Companies > WENSLEY ESTATES LIMITED
Company Information for

WENSLEY ESTATES LIMITED

41 CHURCH ROAD, LYTHAM, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LN,
Company Registration Number
03509224
Private Limited Company
Active

Company Overview

About Wensley Estates Ltd
WENSLEY ESTATES LIMITED was founded on 1998-02-12 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Wensley Estates Limited is a Private Limited Company registered in ENGLAND 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
WENSLEY ESTATES LIMITED
 
Legal Registered Office
41 CHURCH ROAD
LYTHAM
LYTHAM ST. ANNES
LANCASHIRE
FY8 5LN
Other companies in M20
 
Filing Information
Company Number 03509224
Company ID Number 03509224
Date formed 1998-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756110744  
Last Datalog update: 2025-03-05 13:53:42
Primary Source:Companies House
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Company Officers of WENSLEY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID BENSON
 Company Secretary 2003-03-19
COLIN DAVID BENSON
 Director 2001-07-01
JOHN LAWTON TOMLINSON
 Director 1998-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN DEWHURST
 Company Secretary 2001-04-03 2003-03-19
HAZEL WATERS
 Company Secretary 1998-02-12 2001-04-03
HAZEL WATERS
 Director 1998-02-12 2001-04-03
DAVID NICHOLAS HUDSON
 Director 1998-02-12 1999-02-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-12 1998-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-12 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID BENSON LOWTHER PROPERTIES LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Liquidation
COLIN DAVID BENSON AGNEW (MANAGEMENT) LIMITED Company Secretary 2003-05-23 CURRENT 1984-12-07 Active
COLIN DAVID BENSON DAKOTA ESTATES LIMITED Company Secretary 1994-03-14 CURRENT 1993-02-22 Active
COLIN DAVID BENSON REGENERATION 2 LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
COLIN DAVID BENSON LOWTHER PROPERTIES LIMITED Director 2007-06-18 CURRENT 2007-06-18 Liquidation
COLIN DAVID BENSON AGNEW (MANAGEMENT) LIMITED Director 2003-05-23 CURRENT 1984-12-07 Active
COLIN DAVID BENSON DAKOTA ESTATES LIMITED Director 1994-03-14 CURRENT 1993-02-22 Active
JOHN LAWTON TOMLINSON HALEMOOR LIMITED Director 2008-06-06 CURRENT 2008-01-03 Active
JOHN LAWTON TOMLINSON FLANNELS SPORTS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2013-09-24
JOHN LAWTON TOMLINSON DAKOTA ESTATES LIMITED Director 1995-12-31 CURRENT 1993-02-22 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
2025-02-17CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-05-0131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-04-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM The Hub 37 Ward Street Didsbury Manchester M20 6TJ England
2021-03-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID BENSON on 2021-01-19
2021-02-05CH01Director's details changed for Mr Colin David Benson on 2021-01-19
2021-02-05PSC04Change of details for Mr Colin David Benson as a person with significant control on 2021-01-19
2020-05-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Nelson House 15 Barlow Moor Road Manchester M20 6TN
2019-05-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-04-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-18SH10Particulars of variation of rights attached to shares
2017-08-18SH08Change of share class name or designation
2017-08-18CC04Statement of company's objects
2017-08-18RES12Resolution of varying share rights or name
2017-08-18RES0125/07/2017
2017-08-02CH01Director's details changed for Mr Colin David Benson on 2017-01-01
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID BENSON on 2017-01-01
2017-08-02PSC04Change of details for Mr Colin David Benson as a person with significant control on 2017-01-01
2017-05-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-08AR0112/02/13 FULL LIST
2012-05-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-23AR0112/02/12 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CONSERVATIVE BUILDING CANUTE PLACE KNUTSFORD CHESHIRE WA16 0LT
2011-04-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-10AR0112/02/11 FULL LIST
2010-04-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0112/02/10 FULL LIST
2009-04-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 54 CAUNCE STREET BLACKPOOL FY1 3LJ
2009-03-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-04-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-10363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-02-28363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-21363(288)SECRETARY RESIGNED
2002-02-21363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-11-26225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-09363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-28CERTNMCOMPANY NAME CHANGED HUDSON WATERS RETAIL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/07/99
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-03-24225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98
1999-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-24363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-03-13288bDIRECTOR RESIGNED
1998-03-16288bSECRETARY RESIGNED
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-16288bDIRECTOR RESIGNED
1998-03-16288aNEW DIRECTOR APPOINTED
1998-02-12NEWINCINCORPORATION 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
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 WENSLEY 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 WENSLEY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-01-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2001-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 WENSLEY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WENSLEY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENSLEY ESTATES LIMITED
Trademarks
We have not found any records of WENSLEY ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP 2004-12-01 Outstanding
RENT DEPOSIT DEED PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP 2006-05-17 Outstanding
RENT DEPOSIT DEED OCEAN AIR DISTRIBUTION LIMITED 2002-01-08 Outstanding

We have found 3 mortgage charges which are owed to WENSLEY ESTATES LIMITED

Income
Government Income
We have not found government income sources for WENSLEY 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 WENSLEY ESTATES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WENSLEY 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 WENSLEY 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 WENSLEY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 5LN