Wardley Estates Ltd GATESHEAD


Wardley Estates Ltd is a private limited company that can be found at 26 Cambridge Terrace, Gateshead, Gateshead NE8 1RP. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Chaim K., appointed on 17 June 2021. Director Michael D., appointed on 17 June 2021.
Changing the topic to secretaries, we can name: Chaim K., appointed on 17 June 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wardley Estates Ltd Address / Contact

Office Address 26 Cambridge Terrace
Office Address2 Gateshead
Town Gateshead
Post code NE8 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13461721
Date of Incorporation Thu, 17th Jun 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Chaim K.

Position: Director

Appointed: 17 June 2021

Michael D.

Position: Director

Appointed: 17 June 2021

Chaim K.

Position: Secretary

Appointed: 17 June 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Michael D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Chaim K. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael D.

Notified on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chaim K.

Notified on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-12-31
Balance Sheet
Current Assets217 626
Net Assets Liabilities28 799
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -5 330
Average Number Employees During Period 2
Creditors 45 622
Fixed Assets 42 125
Net Current Assets Liabilities2-27 996
Total Assets Less Current Liabilities214 129
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Number Shares Allotted2 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 16th June 2023
filed on: 5th, July 2023
Free Download (3 pages)

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