WP

WANDLE POINT MANAGEMENT LIMITED

Active

Company number 09276540

Leeds, United Kingdom · Incorporated 23 October 2014

Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom

Last updated on 22 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moorgarth Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Auditors Resignation Company
Auditors
23 January 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Resolution
Resolution
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Incorporation Company
Incorporation
23 October 2014 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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