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Company Information for

WANDLE WIMBLEDON DEVELOPMENTS LTD

ANGELS HOUSE, 5 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HZ,
Company Registration Number
10848890
Private Limited Company
Active

Company Overview

About Wandle Wimbledon Developments Ltd
WANDLE WIMBLEDON DEVELOPMENTS LTD was founded on 2017-07-04 and has its registered office in Beckenham. The organisation's status is listed as "Active". Wandle Wimbledon Developments 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
WANDLE WIMBLEDON DEVELOPMENTS LTD
 
Legal Registered Office
ANGELS HOUSE
5 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HZ
 
Filing Information
Company Number 10848890
Company ID Number 10848890
Date formed 2017-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 
Return next due 01/08/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307835006  
Last Datalog update: 2024-11-05 06:15:14
Primary Source:Companies House
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Company Officers of WANDLE WIMBLEDON DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW ALBERT MAJOR
Director 2017-07-04
GRAHAME DONALD CRISP SEAMAN
Director 2017-07-04
ROWAN TORRELL STEWART
Director 2017-07-04
ALAN PETER WATERS
Director 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALBERT MAJOR CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL Director 2017-09-18 CURRENT 2011-10-06 Active
ANDREW ALBERT MAJOR PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
ANDREW ALBERT MAJOR BALHAM DEVELOPMENTS SOUTH EAST LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ANDREW ALBERT MAJOR CATFORD MEWS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
ANDREW ALBERT MAJOR FEATHERSTONE HOMES (SOUTHEAST) LTD Director 2015-10-03 CURRENT 2015-10-03 Active
ANDREW ALBERT MAJOR KNOTLEY DEVELOPMENTS LTD Director 2013-12-16 CURRENT 2013-12-16 Active
GRAHAME DONALD CRISP SEAMAN PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
GRAHAME DONALD CRISP SEAMAN PARADISE DOCK MANAGEMENT LTD Director 2017-01-18 CURRENT 2008-11-10 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN BALHAM DEVELOPMENTS SOUTH EAST LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
GRAHAME DONALD CRISP SEAMAN WILD RENTS (LW) LTD Director 2016-03-17 CURRENT 2016-03-17 Active
GRAHAME DONALD CRISP SEAMAN CATFORD MEWS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
GRAHAME DONALD CRISP SEAMAN FEATHERSTONE HOMES (SOUTHEAST) LTD Director 2015-10-03 CURRENT 2015-10-03 Active
GRAHAME DONALD CRISP SEAMAN AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GRAHAME DONALD CRISP SEAMAN LEVEN WHARF LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GRAHAME DONALD CRISP SEAMAN SPAREPENNY LANE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GRAHAME DONALD CRISP SEAMAN V5-UPLANDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V4-HAWKSWORTH LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V2-SHIELD LTD Director 2013-04-29 CURRENT 2009-05-01 Active
GRAHAME DONALD CRISP SEAMAN V3-CCT LTD Director 2013-04-29 CURRENT 2013-04-29 Active
GRAHAME DONALD CRISP SEAMAN 20-30 WILD RENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN 170/176 GRANGE ROAD MANAGEMENT LIMITED Director 2010-08-04 CURRENT 2010-05-18 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 6) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 5) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION (BRIDGE COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION (MILL COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN CITY VIEW POINT LTD Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION SECURITIES LTD Director 2010-03-03 CURRENT 2010-03-03 Active
GRAHAME DONALD CRISP SEAMAN VISION (GRANGE) LTD Director 2010-01-22 CURRENT 2010-01-22 Active
GRAHAME DONALD CRISP SEAMAN CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED Director 2009-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN TETTY WAY RESIDENTS ASSOCIATION LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN CENTREPOWERS LIMITED Director 2004-10-13 CURRENT 2003-05-15 Active
GRAHAME DONALD CRISP SEAMAN SULTONS PROPERTY COMPANY LIMITED Director 2002-01-01 CURRENT 1996-07-17 Active
GRAHAME DONALD CRISP SEAMAN VISION HOMES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
GRAHAME DONALD CRISP SEAMAN GELLATLY ROAD (MANAGEMENT COMPANY) LIMITED Director 1991-07-11 CURRENT 1989-07-11 Active
ROWAN TORRELL STEWART PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
ROWAN TORRELL STEWART RS PROPERTY CONSULTANTS LTD Director 2016-04-28 CURRENT 2016-04-28 Active
ALAN PETER WATERS PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
ALAN PETER WATERS BALHAM DEVELOPMENTS SOUTH EAST LIMITED Director 2016-11-17 CURRENT 2016-11-17 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
2024-10-0231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2023-11-27Change of details for Featherstone Group Holdings Southeast Ltd as a person with significant control on 2019-10-18
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108488900002
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108488900005
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15PSC02Notification of Featherstone Group Holdings Southeast Ltd as a person with significant control on 2019-10-18
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-09-14PSC09Withdrawal of a person with significant control statement on 2020-09-14
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108488900003
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 108488900001
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04NEWINCNew incorporation
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 WANDLE WIMBLEDON DEVELOPMENTS 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 WANDLE WIMBLEDON DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WANDLE WIMBLEDON DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WANDLE WIMBLEDON DEVELOPMENTS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where WANDLE WIMBLEDON DEVELOPMENTS 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 WANDLE WIMBLEDON DEVELOPMENTS 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 WANDLE WIMBLEDON DEVELOPMENTS 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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