Waddicker Properties 2 Ltd is a private limited company situated at 1 Harvey Street, Bury BL8 1NL. Incorporated on 2017-06-16, this 6-year-old company is run by 4 directors.
Director Louise W., appointed on 17 October 2017. Director James W., appointed on 17 October 2017. Director Catherine W., appointed on 16 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-15 and the date for the subsequent filing is 2024-06-29. Furthermore, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 1 Harvey Street |
| Town | Bury |
| Post code | BL8 1NL |
| Country of origin | United Kingdom |
| Registration Number | 10821728 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
The list of PSCs who own or control the company includes 6 names. As BizStats found, there is Lilted Investments Limited from Bolton, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Waddicker Investments Limited that put Bury, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is James W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Lilted Investments Limited
12 Lowstern Close, Egerton, Bolton, Lancashire, BL7 9XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13600924 |
| Notified on | 18 January 2022 |
| Nature of control: |
25-50% shares |
Waddicker Investments Limited
1 Harvey Street, Bury, Lancashire, BL8 1NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13603750 |
| Notified on | 18 January 2022 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 17 October 2017 |
| Ceased on | 18 January 2022 |
| Nature of control: |
right to appoint and remove directors |
John W.
| Notified on | 16 June 2017 |
| Ceased on | 18 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Louise W.
| Notified on | 17 October 2017 |
| Ceased on | 18 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Catherine W.
| Notified on | 16 June 2017 |
| Ceased on | 18 January 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 101 | 20 027 | 12 990 | 85 354 |
| Net Assets Liabilities | 317 701 | 365 288 | 445 374 | 527 952 |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 208 971 | 21 886 | 16 731 | 11 446 |
| Corporation Tax Payable | 10 299 | 9 989 | 18 880 | |
| Creditors | 219 900 | 21 886 | 16 731 | 11 446 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 5 000 | 99 | ||
| Investment Property | 537 500 | 542 500 | 672 401 | 672 500 |
| Investment Property Fair Value Model | 537 500 | 542 500 | 672 401 | 672 500 |
| Net Current Assets Liabilities | -219 799 | -155 326 | -210 296 | -133 102 |
| Other Creditors | 630 | 750 | 199 250 | 191 400 |
| Other Taxation Social Security Payable | 18 880 | 21 770 | ||
| Total Assets Less Current Liabilities | 317 701 | 387 174 | 462 105 | 539 398 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-08-30 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
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