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Home > England & Wales Companies > WCR INVESTMENTS LIMITED
Company Information for

WCR INVESTMENTS LIMITED

QUEST HOUSE FORTRAN ROAD, ST. MELLONS BUSINESS PARK, CARDIFF, CF3 0EY,
Company Registration Number
05405813
Private Limited Company
Active

Company Overview

About Wcr Investments Ltd
WCR INVESTMENTS LIMITED was founded on 2005-03-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wcr Investments Limited is a Private Limited Company registered in WALES 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
WCR INVESTMENTS LIMITED
 
Legal Registered Office
QUEST HOUSE FORTRAN ROAD
ST. MELLONS BUSINESS PARK
CARDIFF
CF3 0EY
Other companies in TN24
 
Previous Names
WCR DEVELOPMENTS LIMITED08/08/2007
Filing Information
Company Number 05405813
Company ID Number 05405813
Date formed 2005-03-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 05:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WCR INVESTMENTS LIMITED
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Companies with same name WCR INVESTMENTS LIMITED
The following companies were found which have the same name as WCR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WCR INVESTMENTS, LLC. 10305 SW PARK WAY STE 204 PORTLAND OR 97225 Active Company formed on the 1998-02-05
WCR INVESTMENTS, LLC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2007-02-13
WCR INVESTMENTS PTY LTD Active Company formed on the 2007-06-05
WCR INVESTMENTS, LLC 2050 S.W. CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2005-12-07
WCR INVESTMENTS LLC Georgia Unknown
WCR INVESTMENTS LLC 937 INGE LN LEANDER TX 78641 Active Company formed on the 2022-03-07

Company Officers of WCR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID SAUNBY
 Company Secretary 2005-03-29
WILLIAM JON RECORD
 Director 2017-12-07
MICHAEL JOHN WALLACE
 Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DAVID SAUNBY
 Director 2005-03-29 2017-12-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-29 2005-03-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-29 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID SAUNBY ENERGY MONITORING SERVICES LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2014-04-15
KEVIN DAVID SAUNBY WCR BUSINESS SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active
KEVIN DAVID SAUNBY TRASTULLO LIMITED Company Secretary 2007-10-25 CURRENT 2005-08-04 Active
KEVIN DAVID SAUNBY RUPERT SANDERSON SHOES LIMITED Company Secretary 2007-03-13 CURRENT 2001-07-20 Active
KEVIN DAVID SAUNBY LASZLO HOLDINGS LIMITED Company Secretary 2006-09-21 CURRENT 2006-05-25 Active
KEVIN DAVID SAUNBY F & B HOLDINGS LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active
KEVIN DAVID SAUNBY NEW GENERATION WINES LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active
KEVIN DAVID SAUNBY WCR PROPERTY LIMITED Company Secretary 1998-02-14 CURRENT 1997-11-20 Active
KEVIN DAVID SAUNBY 3T BROS LIMITED Company Secretary 1998-02-05 CURRENT 1997-11-20 Active
KEVIN DAVID SAUNBY VAN DEVELOPMENTS LIMITED Company Secretary 1997-10-10 CURRENT 1997-10-10 Dissolved 2016-12-13
KEVIN DAVID SAUNBY WCR LIMITED Company Secretary 1991-08-16 CURRENT 1991-08-16 Active
WILLIAM JON RECORD HOMEWORKERS COMMUNITY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-02-14
WILLIAM JON RECORD ICE SPACE MAKERS LIMITED Director 2016-04-15 CURRENT 2016-04-15 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
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Change of details for Wcr Group Limited as a person with significant control on 2021-04-20
2023-08-03Change of details for Wcr Group Limited as a person with significant control on 2022-06-09
2023-08-03CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-03Director's details changed for Mr William Jon Record on 2023-02-01
2023-01-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054058130003
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Aspen House Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom
2021-04-20TM02Termination of appointment of Adrian Michael Holness on 2020-12-14
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29TM02Termination of appointment of Kevin David Saunby on 2019-05-29
2019-05-29AP03Appointment of Mr Adrian Michael Holness as company secretary on 2019-05-29
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID SAUNBY
2017-12-19AP01DIRECTOR APPOINTED MR WILLIAM JON RECORD
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054058130003
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-10AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0129/03/13 ANNUAL RETURN FULL LIST
2012-05-11AR0129/03/12 ANNUAL RETURN FULL LIST
2011-04-18AR0129/03/11 ANNUAL RETURN FULL LIST
2010-03-29AR0129/03/10 ANNUAL RETURN FULL LIST
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-04-18363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08CERTNMCOMPANY NAME CHANGED WCR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-04-25363sRETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 30/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288bSECRETARY RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WCR INVESTMENTS 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 WCR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 3,599,168
Creditors Due After One Year 2012-04-30 £ 3,591,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30

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 WCR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 1,000,770
Current Assets 2012-04-30 £ 1,001,098
Stocks Inventory 2013-04-30 £ 1,000,000
Stocks Inventory 2012-04-30 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WCR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WCR INVESTMENTS LIMITED
Trademarks
We have not found any records of WCR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WCR INVESTMENTS 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 (68100 - Buying and selling of own real estate) as WCR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WCR INVESTMENTS 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 WCR INVESTMENTS 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 WCR INVESTMENTS 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.
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    Other companies at postcode CF3 0EY