Menna Overview
Here’s a quick overview of WADE PROPERTIES INVESTMENT LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 2014.
WADE PROPERTIES INVESTMENT LIMITED
- Company statusactive
- Company No09257289
- Age11 years 9 months Incorporated 9 October 2014
- Officers2
Address
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
WADE PROPERTIES INVESTMENT LIMITED is an active company incorporated on 9 October 2014 and based in Ravenstone, Leicestershire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 08 Jul 2021
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 08 Jul 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 22 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, Daniel Anthony Lampugh | director | Apr 1976 | 27 Apr 2018 |
| WADE, Jemima Elizabeth | director | Jan 1952 | 30 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Daniel Anthony Lampugh Wade | Nov 1976 | 20 Oct 2020 |
| Mrs Jemima Elizabeth Wade | Jan 1952 | 27 Apr 2018 |
| Mr Charles Colin Wade | Mar 1949 | 06 Apr 2016 |
Related Companies
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WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE PROPERTIES TRUSTEES 2010 LLP
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE PROPERTIES TRUSTEES LLP
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
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Menna Overview
Here’s a quick overview of WADE PROPERTIES INVESTMENT LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 2014.