Wenlock Dealing & Developments Limited
- Active
- Incorporated on 11 Nov 1996
Reg Address: 6th Floor 9 Appold Street, London EC2A 2AP, United Kingdom
Previous Names:
Royle Investments Limited - 11 Nov 1996
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Wenlock Dealing & Developments Limited" is a ltd and located in 6th Floor 9 Appold Street, London EC2A 2AP. Wenlock Dealing & Developments Limited is currently in active status and it was incorporated on 11 Nov 1996 (27 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wenlock Dealing & Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | HALCO SECRETARIES LIMITED | Corporate Secretary | 3 Aug 1998 | - | Active |
| 2 | Paul Edmund Flintoff | Director | 3 Aug 1998 | British | Active |
| 3 | David Raymond Philips | Director | 3 Aug 1998 | British | Resigned 23 Nov 2012 |
| 4 | Paul Edmund Flintoff | Director | 3 Aug 1998 | British | Active |
| 5 | HALCO SECRETARIES LIMITED | Corporate Secretary | 3 Aug 1998 | - | Resigned 13 Jul 2022 |
| 6 | Stephen Graham Powney | Secretary | 30 Jan 1997 | - | Resigned 31 Mar 1998 |
| 7 | David Ronald Royle | Director | 11 Nov 1996 | - | Resigned 3 Aug 1998 |
| 8 | Julian Adam Christopher Royle | Director | 11 Nov 1996 | British | Resigned 3 Aug 1998 |
| 9 | Peter Richard Royle | Director | 11 Nov 1996 | British | Resigned 3 Aug 1998 |
| 10 | David Ronald Royle | Secretary | 11 Nov 1996 | - | Resigned 30 Jan 1997 |
| 11 | Richard Anthony Royle | Director | 11 Nov 1996 | British | Resigned 3 Aug 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Double Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Feb 2017 | - | Active |
| 2 | Double Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Feb 2017 | - | Active |
| 3 | Paul Flintoff Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 4 | Double Reading Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Feb 2017 |
| 5 | Paul Flintoff Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wenlock Dealing & Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 7 Dec 2022 | Download PDF 8 Pages |
| 2 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 26 May 2022 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 21 Dec 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 27 Nov 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 8 Pages |
| 11 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 7 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Nov 2017 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Nov 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 15 Nov 2017 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 5 Pages |
| 17 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 7 Dec 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 5 Dec 2014 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 3 Dec 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 6 Dec 2012 | Download PDF 5 Pages |
| 25 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 5 Pages |
| 27 | Address - Change Sail Company | 24 Apr 2012 | Download PDF 2 Pages |
| 28 | Address - Move Registers To Sail Company | 24 Apr 2012 | Download PDF 2 Pages |
| 29 | Accounts - Small | 5 Dec 2011 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2011 | Download PDF 4 Pages |
| 31 | Accounts - Small | 1 Dec 2010 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 10 Jul 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 35 | Capital - Legacy | 16 Jun 2010 | Download PDF 1 Pages |
| 36 | Capital - Statement Company With Date Currency Figure | 16 Jun 2010 | Download PDF 4 Pages |
| 37 | Insolvency - Legacy | 16 Jun 2010 | Download PDF 1 Pages |
| 38 | Resolution | 16 Jun 2010 | Download PDF 1 Pages |
| 39 | Accounts - Small | 4 Jan 2010 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 5 Pages |
| 41 | Mortgage - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 42 | Mortgage - Legacy | 15 Jun 2009 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 44 | Mortgage - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 12 Jun 2009 | Download PDF 1 Pages |
| 46 | Accounts - Small | 31 Dec 2008 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 3 Dec 2008 | Download PDF 4 Pages |
| 48 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 49 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 50 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 51 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 52 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 53 | Accounts - Small | 31 Mar 2008 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
| 56 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 7 Pages |
| 57 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 11 Pages |
| 58 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 11 Pages |
| 59 | Mortgage - Legacy | 6 Jun 2007 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 61 | Accounts - Small | 6 Jan 2007 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 11 Dec 2006 | Download PDF 7 Pages |
| 63 | Accounts - Small | 5 Jan 2006 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 23 Nov 2005 | Download PDF 7 Pages |
| 65 | Accounts - Full | 4 Jan 2005 | Download PDF 9 Pages |
| 66 | Annual Return - Legacy | 18 Nov 2004 | Download PDF 7 Pages |
| 67 | Accounts - Full | 30 Dec 2003 | Download PDF 12 Pages |
| 68 | Annual Return - Legacy | 1 Dec 2003 | Download PDF 8 Pages |
| 69 | Accounts - Full | 5 Mar 2003 | Download PDF 13 Pages |
| 70 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 7 Pages |
| 71 | Accounts - Full | 2 Jan 2002 | Download PDF 11 Pages |
| 72 | Annual Return - Legacy | 21 Nov 2001 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 12 Sep 2001 | Download PDF 3 Pages |
| 74 | Accounts - Small | 3 Jan 2001 | Download PDF 6 Pages |
| 75 | Annual Return - Legacy | 16 Nov 2000 | Download PDF 6 Pages |
| 76 | Accounts - Small | 31 Jul 2000 | Download PDF 4 Pages |
| 77 | Annual Return - Legacy | 23 Nov 1999 | Download PDF 6 Pages |
| 78 | Mortgage - Legacy | 6 Nov 1999 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 5 Nov 1999 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 15 Oct 1999 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 3 Aug 1999 | Download PDF 1 Pages |
| 82 | Accounts - Small | 7 Jan 1999 | Download PDF 4 Pages |
| 83 | Annual Return - Legacy | 13 Nov 1998 | Download PDF 7 Pages |
| 84 | Mortgage - Legacy | 5 Sep 1998 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 5 Sep 1998 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 13 Aug 1998 | Download PDF 15 Pages |
| 87 | Mortgage - Legacy | 13 Aug 1998 | Download PDF 3 Pages |
| 88 | Resolution | 11 Aug 1998 | Download PDF 8 Pages |
| 89 | Capital - Legacy | 11 Aug 1998 | Download PDF 13 Pages |
| 90 | Auditors - Resignation Company | 11 Aug 1998 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 11 Aug 1998 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 11 Aug 1998 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 11 Aug 1998 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Aug 1998 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 11 Aug 1998 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 11 Aug 1998 | Download PDF 2 Pages |
| 97 | Address - Legacy | 11 Aug 1998 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 Aug 1998 | Download PDF 1 Pages |
| 99 | Mortgage - Legacy | 6 Aug 1998 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 15 Jun 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Double Properties Limited Mutual People: Paul Edmund Flintoff | Active |
| 2 | Double Reading Limited Mutual People: Paul Edmund Flintoff | Active |
| 3 | Lemon Land (Larden Road) Limited Mutual People: Paul Edmund Flintoff | Active |
| 4 | Lemon Land (Arbutus Street) Limited Mutual People: Paul Edmund Flintoff | Active |
| 5 | Lemon Land (King'S Wharf) Limited Mutual People: Paul Edmund Flintoff | Active |
| 6 | Lemon Land Limited Mutual People: Paul Edmund Flintoff | Active |
| 7 | The Willow Tree Trust Mutual People: Paul Edmund Flintoff | Active |
| 8 | R.P.M. Consultants Limited Mutual People: Paul Edmund Flintoff | Active |
| 9 | Ironstone Land Limited Mutual People: Paul Edmund Flintoff | Active |
| 10 | Rebuild, The Limb Reconstruction Charity Mutual People: Paul Edmund Flintoff | Active |