Wade Properties Limited in Highfield Road WEST BYFLEET

Wade Properties Limited WEST BYFLEET

Wade Properties started in year 1971 as Private Limited Company with registration number 01030897. The Wade Properties company has been functioning successfully for 53 years now and its status is active. The firm's office is based in West Byfleet at Ardeen Cottage. Postal code: KT14 6QX.

At the moment there are 3 directors in the the company, namely Keridan P., Brady P. and Andrew P.. In addition one secretary - Andrew P. - is with the firm. As of 3 June 2024, there were 2 ex directors - Diana P., Arthur P. and others listed below. There were no ex secretaries.

Wade Properties Limited Address / Contact

Office Address	Ardeen Cottage
Office Address2	Highfield Road
Town	West Byfleet
Post code	KT14 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01030897
Date of Incorporation	Fri, 12th Nov 1971
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	53 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Keridan P.

Position: Director

Appointed: 29 October 2012

Brady P.

Position: Director

Appointed: 19 October 2012

Andrew P.

Position: Secretary

Appointed: 28 August 1998

Andrew P.

Position: Director

Appointed: 14 August 1998

Diana P.

Position: Director

Resigned: 03 March 2016

Arthur P.

Position: Director

Appointed: 15 June 1991

Resigned: 28 August 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	1 939 449	1 953 714

Balance Sheet
Cash Bank On Hand		931 520	199 173	181 943	99 027	112 642	159 219	406 591	367 054
Net Assets Liabilities								941 493	899 923
Property Plant Equipment		529 688	529 688					437 500	437 500
Cash Bank In Hand	954 964	931 520
Current Assets	1 429 790	1 438 868	1 462 086	1 501 889	295 671	289 273	300 155	534 677
Debtors	12 091	315	750 210	840 210			20 559
Other Debtors			750 000	840 000			20 559
Tangible Fixed Assets	529 688	529 688

Reserves/Capital
Called Up Share Capital	600	600
Profit Loss Account Reserve	1 938 849	1 953 114
Shareholder Funds	1 939 449	1 953 714

Other
Version Production Software									1
Average Number Employees During Period			2	2	2	2		3	3
Creditors		14 842	11 461	32 208	39 775	28 464	31 480	30 684	32 717
Fixed Assets								565 586	565 586
Investments								128 086	128 086
Investments Fixed Assets								128 086	128 086
Net Current Assets Liabilities	1 409 761	1 424 026	1 450 625	1 469 681	255 896	260 809	268 675	503 993	334 337
Other Investments Other Than Loans								128 086	128 086
Property Plant Equipment Gross Cost		529 688						437 500	437 500
Total Assets Less Current Liabilities	1 939 449	1 953 714	1 980 313	2 127 181	913 396	918 309	931 175	941 493	899 923
Creditors Due Within One Year	20 029	14 842
Current Asset Investments	462 735	507 033	512 703	479 736	196 644	176 631	120 377	128 086
Investment Property			529 688	657 500	657 500	657 500	662 500	437 500
Investment Property Fair Value Model			529 688	657 500	657 500	657 500	662 500	437 500
Number Shares Allotted		600
Other Creditors		6 686	6 620	3 796	5 058	6 094	5 050	3 505
Other Taxation Social Security Payable		8 155	4 840	28 412	34 716	22 369	26 430	27 180
Par Value Share		1
Share Capital Allotted Called Up Paid	600	600
Tangible Fixed Assets Cost Or Valuation	529 688
Trade Creditors Trade Payables		1	1		1	1		-1
Trade Debtors Trade Receivables		315	210	210
Disposals Investment Property Fair Value Model								223 665

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-06: 600.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, December 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 5th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-07-02 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-07-04 filed on: 4th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 28th, January 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 2nd, February 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-07-11 filed on: 11th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 2nd, February 1995	accounts	Free Download (3 pages)
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 9th, February 1994	accounts	Free Download (3 pages)
363s	Annual return made up to 1993-07-08 filed on: 8th, July 1993	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1992-03-31 filed on: 3rd, February 1993	accounts	Free Download (3 pages)
363s	Annual return made up to 1992-06-10 filed on: 10th, June 1992	annual return	Free Download (5 pages)
AA	Accounts made up to 1991-03-31 filed on: 30th, January 1992	accounts	Free Download (6 pages)
363b	Annual return made up to 1991-07-01 with full list of members filed on: 1st, July 1991	annual return	Free Download (4 pages)
AA	Accounts made up to 1990-03-31 filed on: 7th, April 1991	accounts	Free Download (6 pages)
363	Return made up to 15/06/90; full list of members filed on: 4th, July 1990	annual return	Free Download (4 pages)
AA	Accounts made up to 1989-03-31 filed on: 10th, April 1990	accounts	Free Download (6 pages)
363	Return made up to 19/05/89; full list of members filed on: 27th, June 1989	annual return	Free Download (4 pages)
AA	Accounts made up to 1988-03-31 filed on: 7th, April 1989	accounts	Free Download (28 pages)
AA	Accounts made up to 1988-07-31 filed on: 31st, January 1989	accounts
363	Return made up to 10/06/88; full list of members filed on: 19th, July 1988	annual return
AA	Accounts made up to 1987-03-31 filed on: 18th, May 1988	accounts
363	Return made up to 29/05/87; full list of members filed on: 17th, July 1987	annual return
AA	Accounts made up to 1986-03-31 filed on: 18th, April 1987	accounts
363	Return made up to 30/05/86; full list of members filed on: 18th, June 1986	annual return

Wade Properties Limited WEST BYFLEET

Wade Properties Limited Address / Contact

Company Information / Profile

Company staff

Keridan P.

Brady P.

Andrew P.

Andrew P.

Diana P.

Arthur P.

Annual reports financial information

Company filings

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