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Home > England & Wales Companies > WARDLE PROPERTIES LTD
Company Information for

WARDLE PROPERTIES LTD

62 Seymour Grove, Manchester, M16 0LN,
Company Registration Number
07197580
Private Limited Company
Active

Company Overview

About Wardle Properties Ltd
WARDLE PROPERTIES LTD was founded on 2010-03-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Wardle Properties Ltd 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
WARDLE PROPERTIES LTD
 
Legal Registered Office
62 Seymour Grove
Manchester
M16 0LN
Other companies in OL16
 
Filing Information
Company Number 07197580
Company ID Number 07197580
Date formed 2010-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310138361  
Last Datalog update: 2024-03-22 10:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLE PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AR BUSINESS SOLUTIONS LTD   IR ACCOUNTANCY LTD   ISLAM AND CO. LTD   ACCRUE BOOKKEEPING SERVICES LTD   REHMAN & CO. LIMITED
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Companies with same name WARDLE PROPERTIES LTD
The following companies were found which have the same name as WARDLE PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARDLE PROPERTIES PTY LTD SA 5089 Active Company formed on the 2003-04-23
WARDLE PROPERTIES LIMITED Unknown

Company Officers of WARDLE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MIRZA IMRAN NISAR BEG
Director 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRZA IMRAN NISAR BEG ECONA PROPERTIES LIMITED Director 2015-11-30 CURRENT 2011-11-23 Active
MIRZA IMRAN NISAR BEG LAZO PROPERTY DEVELOPERS LTD Director 2013-07-09 CURRENT 2004-07-06 Dissolved 2016-08-16
MIRZA IMRAN NISAR BEG REXEL PROPERTIES LTD Director 2013-07-09 CURRENT 2011-12-16 Active
MIRZA IMRAN NISAR BEG WARDLE PROPERTY ALLIANCE LTD Director 2010-03-22 CURRENT 2010-03-22 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11Amended account full exemption
2023-04-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIR NISAR BEG
2021-04-15PSC07CESSATION OF MIRZA IMRAN NISAR BEG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA IMRAN NISAR BEG
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR YASIR NISAR BEG
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 76 George Street Oldham OL1 1LS England
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 62 Seymour Grove Manchester M16 0LN England
2017-02-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 76 George Street George Street Oldham OL1 1LS England
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 76 GEORGE STREET GEORGE STREET OLDHAM OL1 1LS ENGLAND
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ ENGLAND
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 76 George Street Oldham Greater Manchester OL1 1LS
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Imran Nisar Beg on 2010-03-22
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 200 Drake Street Rochdale Lancashire OL16 1PJ
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Mr Imran Nisar Beg on 2014-03-22
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM Broadway House 74 Broadway Street Oldham OL8 1LR England
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-26AR0122/03/12 FULL LIST
2012-07-17GAZ1FIRST GAZETTE
2012-01-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0122/03/11 FULL LIST
2010-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WARDLE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against WARDLE 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
WARDLE 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

Creditors
Creditors Due After One Year 2013-03-31 £ 107,417
Creditors Due After One Year 2012-03-31 £ 107,417
Creditors Due Within One Year 2013-03-31 £ 16,728
Creditors Due Within One Year 2012-03-31 £ 11,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARDLE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 110,500
Tangible Fixed Assets 2012-03-31 £ 110,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDLE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARDLE PROPERTIES LTD
Trademarks
We have not found any records of WARDLE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLE 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 WARDLE 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 WARDLE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARDLE PROPERTIES LTDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDLE 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 WARDLE 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.
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