LONDON & WHARFEDALE DEVELOPMENTS LTD - COSSINGTON


Company Profile Company Filings

Overview

LONDON & WHARFEDALE DEVELOPMENTS LTD is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
LONDON & WHARFEDALE DEVELOPMENTS LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312378. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LONDON & WHARFEDALE DEVELOPMENTS LTD - COSSINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENEWAL PROPERTIES WEST MIDLANDS LTD (until 13/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER MELLOR Jun 1968 British Director 2006-09-05 CURRENT
MR RICHARD LINDSAY FROGGATT Feb 1949 British Director 2006-09-05 CURRENT
MR STEPHEN GODFREY CLARK May 1953 British Director 2006-09-05 CURRENT
MR NICHOLAS PETER MELLOR Jun 1968 British Secretary 2006-09-05 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2004-12-21 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-21 RESIGNED
FRANCES MARY BUTTON Nov 1971 British Director 2004-12-21 UNTIL 2006-09-11 RESIGNED
ELIZABETH CLAIRE PECK British Secretary 2004-12-21 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Wharfedale Ltd 2016-04-06 Cossington   Leicester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PC&W PROPERTIES LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAMEDAY TROCOLL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COPLAN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLGROVE DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & WHARFEDALE INVESTMENTS LTD COSSINGTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LONDON & WHARFEDALE PROPERTIES LTD COSSINGTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LONDON & WHARFEDALE LTD COSSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A10 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & WHARFEDALE (SOUTH WEST) LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
COPLAN PROPERTIES LIMITED SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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SAMEDAY OFFICE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COPLAN ESTATES (WINCHESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPLAN ESTATES (BARKING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BEDFORD RIVERSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
COPLAN ESTATES (CATERHAM) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLE SUTTON DEVELOPMENTS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COPLAN ESTATES (WOKING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

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