LW

LONDON & WHARFEDALE PROPERTIES LTD

Active

Company number 05312399

Cossington, United Kingdom · Incorporated 14 December 2004

Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENEWAL PROPERTIES NORTHERN LTD · 14 December 2004 – 13 June 2006

Company overview

**LONDON & WHARFEDALE PROPERTIES LTD** is an active private limited company incorporated on 14 December 2004. It is registered in England and Wales and operates from Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ. The company’s principal activity is construction of buildings (SIC 41100).

It is currently dormant, with its most recent set of dormant accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. A confirmation statement was filed on 15 December 2025 with no updates.

The company has two directors, Stephen Godfrey Clark and Richard Lindsay Froggatt, both appointed on 5 September 2006, and a company secretary, Nicholas Peter Mellor, appointed on the same date. London & Wharfedale Ltd is the sole person with significant control, holding 75–100% of the shares and voting rights.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was a director’s details update on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London & Wharfedale Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Change Sail Address Company With New Address
Address
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Change Person Secretary Company With Change Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Address
18 May 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Address
20 December 2006 View
Legacy
Accounts
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
19 September 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Incorporation Company
Incorporation
14 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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