Wansdyke Investments Ltd (registration number 08530758) is a private limited company founded on 2013-05-15 in England. This firm is registered at 52 High Street, Pinner HA5 5PW. Wansdyke Investments Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Wansdyke Investments Ltd
Number 08530758
Date of Incorporation: Wednesday 15th May 2013
End of financial year: 29 March
Address: 52 High Street, Pinner, HA5 5PW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Adam D. (appointed on 15 May 2013), Richard G. (appointment date: 15 May 2013). The official register indexes 4 persons of significant control, namely: Picklehaube Limited can be reached at Queens Road, EN5 4DG Barnet. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Norfolk Heron Limited can be reached at 11/15 William Road, NW1 3ER London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Adam D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 59,829 112,538 114,807 75,988 217,092 1,279,830 647,876 176,748 - -
Fixed Assets - - - - 4,050,000 1,338,391 - - - -
Total Assets Less Current Liabilities 1,209,173 1,879,671 2,884,480 2,938,570 3,475,747 1,854,306 1,631,818 1,749,709 1,787,082 200
Number Shares Allotted 200 200 200 - - - - - - -
Shareholder Funds -47,327 623,171 1,207,980 - - - - - - -
Tangible Fixed Assets 1,258,970 2,000,000 3,505,902 - - - - - - -

People with significant control

Picklehaube Limited
31 March 2023
Address 34 Queens Road, Barnet, EN5 4DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14748106
Nature of control: 25-50% voting rights
25-50% shares
Norfolk Heron Limited
31 March 2023
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14761816
Nature of control: 25-50% voting rights
25-50% shares
Adam D.
6 April 2016
Nature of control: significiant influence or control
Richard G.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023 | accounts
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