WANDLE POINT MANAGEMENT LIMITED
- Company statusactive
- Company No09276540
- Age10 years 9 months Incorporated 23 October 2014
- Officers3
Address
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
WANDLE POINT MANAGEMENT LIMITED is an active company incorporated on 23 October 2014 and based in Leeds, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Full
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Martin Edward | secretary | 11 Oct 2023 | |
| SMITH, Daniel James | director | Nov 1971 | 11 Oct 2023 |
| WHITING, Philip | director | Jan 1981 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moorgarth Group Holdings Ltd | 17 Nov 2022 | |
| Mr Iaan Van Heerden | Dec 1971 | 01 Apr 2022 |
| Mr Paul Johannes Roelofse | Jul 1977 | 01 Apr 2022 |
| Mr Jan Kock Van Der Merwe | Oct 1958 | 22 Nov 2018 |
| Mr Jacob Wiese | Jan 1981 | 06 Apr 2016 |
| Mr Christoffel Wiese | Sep 1941 | 06 Apr 2016 |
| Mr Philip Biden | Jul 1949 | 06 Apr 2016 |
| Mandy Dix-Peek | Oct 1968 | 06 Apr 2016 |
| Michael Black | Jan 1962 | 06 Apr 2016 |
| Mr Gerhardus Liebenberg | Feb 1936 | 06 Apr 2016 |
Related Companies
SMITH, Daniel James, HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
SMITH, Daniel James, WHITING, Philip, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James, WHITING, Philip, HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
SMITH, Daniel James are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony, NORDIER, Karen Louise are mutual persons.
HARROP, David Anthony are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
HARROP, David Anthony, VAUGHAN, Timothy Andrew are mutual persons.
NORDIER, Karen Louise are mutual persons.
TRUTER, Anton Tredoux are mutual persons.
TRUTER, Anton Tredoux are mutual persons.
TRUTER, Anton Tredoux are mutual persons.
TRUTER, Anton Tredoux are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
VAUGHAN, Timothy Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.