WASDON (DOVER) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WASDON (DOVER) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WASDON (DOVER) LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749327. The accounts status is SMALL and accounts are next due on 31/12/2024.

WASDON (DOVER) LIMITED - SHEFFIELD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORVEN HELLER Jul 1940 British Director 1999-06-06 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 1999-09-06 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Director 1999-09-06 CURRENT
MS NICOLA ANN BLAKE Mar 1981 British Director 2021-04-01 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Secretary 2000-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED
SIR MICHAEL ARON HELLER Jul 1936 British Director 1999-04-08 UNTIL 2023-01-30 RESIGNED
AMANDA JANE KELLY Feb 1968 Secretary 1999-04-08 UNTIL 2000-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Michael Aron Heller 2016-04-06 - 2023-01-30 7/1936 London   Significant influence or control
Wasdon Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
KEN - CRAV INVESTMENTS LTD SHEFFIELD UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CRANWORTH WHARF & TRANSPORT LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARMIK PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED HUNGERFORD ENGLAND Active SMALL 62012 - Business and domestic software development
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEREWELL LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANTIQUARIUS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BATH ANTIQUES MARKET LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
METROC LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WASDON_(DOVER)_LIMITED - Accounts 2023-12-19 31-03-2023 £2,825,911 equity
WASDON_(DOVER)_LIMITED - Accounts 2022-12-20 31-03-2022 £3,253,518 equity
WASDON_(DOVER)_LIMITED - Accounts 2021-12-15 31-03-2021 £4,229,008 equity
WASDON_(DOVER)_LIMITED - Accounts 2021-01-13 31-03-2020 £4,257,295 equity
WASDON_(DOVER)_LIMITED - Accounts 2019-12-11 31-03-2019 £4,246,300 equity
WASDON_(DOVER)_LIMITED - Accounts 2018-12-08 31-03-2018 £4,246,970 equity

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