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Home > England & Wales Companies > LONDON & WHARFEDALE PROPERTIES LTD
Company Information for

LONDON & WHARFEDALE PROPERTIES LTD

UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
Company Registration Number
05312399
Private Limited Company
Active

Company Overview

About London & Wharfedale Properties Ltd
LONDON & WHARFEDALE PROPERTIES LTD was founded on 2004-12-14 and has its registered office in Cossington. The organisation's status is listed as "Active". London & Wharfedale Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON & WHARFEDALE PROPERTIES LTD
 
Legal Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
Other companies in LE4
 
Previous Names
RENEWAL PROPERTIES NORTHERN LTD 13/06/2006
Filing Information
Company Number 05312399
Company ID Number 05312399
Date formed 2004-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & WHARFEDALE PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW M LANE LIMITED   D & J MCKEON LTD   JAMES A REECE LIMITED   PAUL ORTON LIMITED
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Company Officers of LONDON & WHARFEDALE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PETER MELLOR
Company Secretary 2006-09-05
STEPHEN GODFREY CLARK
Director 2006-09-05
RICHARD LINDSAY FROGGATT
Director 2006-09-05
NICHOLAS PETER MELLOR
Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY BUTTON
Director 2004-12-21 2006-09-11
ELIZABETH CLAIRE PECK
Company Secretary 2004-12-21 2006-09-05
L & A SECRETARIAL LIMITED
Nominated Secretary 2004-12-14 2004-12-21
L & A REGISTRARS LIMITED
Nominated Director 2004-12-14 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER MELLOR LONDON & WHARFEDALE DEVELOPMENTS LTD Company Secretary 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE LTD Company Secretary 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE INVESTMENTS LTD Company Secretary 2006-09-05 CURRENT 2004-12-14 Active
STEPHEN GODFREY CLARK A10 LIMITED Director 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
STEPHEN GODFREY CLARK LONDON & WHARFEDALE (SOUTH WEST) LIMITED Director 2007-03-01 CURRENT 2006-09-28 Active - Proposal to Strike off
STEPHEN GODFREY CLARK LONDON & WHARFEDALE DEVELOPMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
STEPHEN GODFREY CLARK LONDON & WHARFEDALE LTD Director 2006-09-05 CURRENT 2004-12-14 Active
STEPHEN GODFREY CLARK LONDON & WHARFEDALE INVESTMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
RICHARD LINDSAY FROGGATT A10 LIMITED Director 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
RICHARD LINDSAY FROGGATT LONDON & WHARFEDALE (SOUTH WEST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
RICHARD LINDSAY FROGGATT LONDON & WHARFEDALE DEVELOPMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
RICHARD LINDSAY FROGGATT LONDON & WHARFEDALE LTD Director 2006-09-05 CURRENT 2004-12-14 Active
RICHARD LINDSAY FROGGATT LONDON & WHARFEDALE INVESTMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR RIVERSTONE PROPERTY DEVELOPMENTS LTD Director 2018-05-04 CURRENT 2018-05-04 Active
NICHOLAS PETER MELLOR SWALE CAPITAL MANAGEMENT LTD Director 2018-04-16 CURRENT 2018-04-16 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER TWO) LIMITED Director 2016-03-15 CURRENT 2007-04-25 Dissolved 2017-06-06
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER THREE) LIMITED Director 2016-03-15 CURRENT 2008-01-03 Dissolved 2017-06-06
NICHOLAS PETER MELLOR LITTLE SUTTON DEVELOPMENTS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (SIDCUP HOLDINGS) LTD Director 2015-11-10 CURRENT 2015-11-10 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (SIDCUP) LIMITED Director 2015-06-01 CURRENT 2010-06-16 Active - Proposal to Strike off
NICHOLAS PETER MELLOR BEDFORD RIVERSIDE REGENERATION LIMITED Director 2015-02-17 CURRENT 2011-11-21 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES LIMITED Director 2014-04-10 CURRENT 2007-04-23 Dissolved 2017-06-06
NICHOLAS PETER MELLOR STAY HOLDINGS LIMITED Director 2012-01-31 CURRENT 2008-07-02 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY TROCOLL LIMITED Director 2012-01-31 CURRENT 1997-02-11 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY OFFICE LIMITED Director 2012-01-31 CURRENT 2008-07-07 Dissolved 2017-06-13
NICHOLAS PETER MELLOR AWNM DEVELOPMENTS LTD Director 2011-11-23 CURRENT 2011-11-23 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (BARKING) LIMITED Director 2010-02-01 CURRENT 2009-09-28 Dissolved 2017-06-13
NICHOLAS PETER MELLOR A10 LIMITED Director 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE (SOUTH WEST) LIMITED Director 2007-03-01 CURRENT 2006-09-28 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE DEVELOPMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE INVESTMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR PC&W PROPERTIES LIMITED Director 2005-07-27 CURRENT 1961-04-18 Dissolved 2015-09-29
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED Director 2005-07-27 CURRENT 1972-08-16 Liquidation
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS LIMITED Director 2004-09-23 CURRENT 2004-09-23 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
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-08-20AD02Register inspection address changed to 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
2018-08-20PSC05Change of details for London & Wharfedale Ltd as a person with significant control on 2018-07-12
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 340 Melton Road Leicester Leicestershire LE4 7SL
2018-08-20AD03Registers moved to registered inspection location of 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
2018-08-20AD03Registers moved to registered inspection location of 10 Wrens Court 48 Victoria Road Sutton Coldfield B72 1SY
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PETER MELLOR on 2018-04-16
2018-04-17CH01Director's details changed for Mr Nicholas Peter Mellor on 2018-04-16
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-19CH01Director's details changed for Mr Stephen Godfrey Clark on 2017-01-19
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-27CH01Director's details changed for Mr Richard Lindsay Froggatt on 2016-09-05
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0114/12/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY FROGGATT / 20/12/2010
2011-01-10AR0114/12/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY CLARK / 23/12/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/01/2010
2009-12-23AR0114/12/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 23 COLMORE ROW BIRMINGHAM B3 2BP
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 39 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2007-01-03363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-20353LOCATION OF REGISTER OF MEMBERS
2006-11-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL
2006-06-13CERTNMCOMPANY NAME CHANGED RENEWAL PROPERTIES NORTHERN LTD CERTIFICATE ISSUED ON 13/06/06
2006-01-06363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LONDON & WHARFEDALE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of LONDON & WHARFEDALE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & WHARFEDALE PROPERTIES LTD
Trademarks
We have not found any records of LONDON & WHARFEDALE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & WHARFEDALE PROPERTIES 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 (41100 - Development of building projects) as LONDON & WHARFEDALE PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & WHARFEDALE PROPERTIES 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 LONDON & WHARFEDALE PROPERTIES 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 LONDON & WHARFEDALE PROPERTIES 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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