Waddicker Properties Ltd BURY


Waddicker Properties started in year 2015 as Private Limited Company with registration number 09489736. The Waddicker Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bury at 1 Harvey Street. Postal code: BL8 1NL.

The firm has 2 directors, namely James W., John W.. Of them, John W. has been with the company the longest, being appointed on 13 March 2015 and James W. has been with the company for the least time - from 17 October 2017. As of 25 April 2024, there were 2 ex directors - Louise W., Catherine W. and others listed below. There were no ex secretaries.

Waddicker Properties Ltd Address / Contact

Office Address 1 Harvey Street
Town Bury
Post code BL8 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489736
Date of Incorporation Fri, 13th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James W.

Position: Director

Appointed: 17 October 2017

John W.

Position: Director

Appointed: 13 March 2015

Louise W.

Position: Director

Appointed: 17 October 2017

Resigned: 26 March 2020

Catherine W.

Position: Director

Appointed: 13 March 2015

Resigned: 26 March 2020

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we identified, there is Waddicker Investments Limited from Bury, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Lilted Investments Limited that entered Bolton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Louise W., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

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

Lilted Investments Limited

12 Lowstern Close, Egerton, Bolton, Lancashire, BL7 9XW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13600924
Notified on 18 January 2022
Nature of control: 25-50% shares

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 6 April 2016
Ceased on 18 January 2022
Nature of control: right to appoint and remove directors

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 6 April 2016
Ceased on 18 January 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312021-03-312022-03-31
Net Worth106 584  
Balance Sheet
Cash Bank On Hand 26 48513 242
Net Assets Liabilities 831 350855 949
Current Assets61 570  
Net Assets Liabilities Including Pension Asset Liability106 584  
Reserves/Capital
Shareholder Funds106 584  
Other
Average Number Employees During Period 22
Bank Borrowings Overdrafts  26 537
Corporation Tax Payable 13 13517 216
Creditors 430 13526 537
Disposals Investment Property Fair Value Model  155 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 25 000-43 959
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -40 000
Investment Property 1 235 0001 040 000
Investment Property Fair Value Model 1 235 0001 040 000
Net Current Assets Liabilities-558 416-403 650-157 514
Other Creditors 417 000146 000
Total Assets Less Current Liabilities106 584831 350882 486
Creditors Due Within One Year619 986  
Fixed Assets665 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd March 2024
filed on: 2nd, March 2024
Free Download (3 pages)

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