Introduction
Watch Company
W
WADDICKER PROPERTIES 2 LTD
WADDICKER PROPERTIES 2 LTD is an active company incorporated on 16 June 2017 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WADDICKER PROPERTIES 2 LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10821728
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Fourth Floor, Unit 5b The Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
Bedford House 60 Chorley New Road Bolton BL1 4DA England
From: 15 August 2024To: 14 July 2025
1 Harvey Street Bury BL8 1NL England
From: 30 August 2023To: 15 August 2024
1 Harvey Street Bury BL8 1NL England
From: 30 August 2023To: 30 August 2023
Warth Business Centre Warth Rd Lancs, Bury BL9 9TB England
From: 16 June 2017To: 30 August 2023
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WADDICKER, Catherine
ActiveThe Parklands, BoltonBL6 4SD
Born September 1970
Director
Appointed 16 Jun 2017
WADDICKER, Catherine
The Parklands, BoltonBL6 4SD
Born September 1970
Director
16 Jun 2017
Active
WADDICKER, James
ActiveThe Parklands, BoltonBL6 4SD
Born December 1970
Director
Appointed 17 Oct 2017
WADDICKER, James
The Parklands, BoltonBL6 4SD
Born December 1970
Director
17 Oct 2017
Active
WADDICKER, John
ActiveThe Parklands, BoltonBL6 4SD
Born December 1972
Director
Appointed 16 Jun 2017
WADDICKER, John
The Parklands, BoltonBL6 4SD
Born December 1972
Director
16 Jun 2017
Active
WADDICKER, Louise Carol
ActiveThe Parklands, BoltonBL6 4SD
Born November 1977
Director
Appointed 17 Oct 2017
WADDICKER, Louise Carol
The Parklands, BoltonBL6 4SD
Born November 1977
Director
17 Oct 2017
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2022
Waddicker Investments Limited
The Parklands, BoltonBL6 4SD
Ownership of shares 25 to 50 percent
18 Jan 2022
Active
The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2022
Lilted Investments Limited
The Parklands, BoltonBL6 4SD
Ownership of shares 25 to 50 percent
18 Jan 2022
Active
Mr James Waddicker
CeasedWarth Rd, Lancs, BuryBL9 9TB
Born December 1970
Nature of Control
Right to appoint and remove directors
Notified 17 Oct 2017
Ceased 18 Jan 2022
Mr James Waddicker
Warth Rd, Lancs, BuryBL9 9TB
Born December 1970
Right to appoint and remove directors
17 Oct 2017
Ceased 18 Jan 2022
Ceased
Mrs Louise Carol Waddicker
CeasedWarth Rd, Lancs, BuryBL9 9TB
Born November 1977
Nature of Control
Right to appoint and remove directors
Notified 17 Oct 2017
Ceased 18 Jan 2022
Mrs Louise Carol Waddicker
Warth Rd, Lancs, BuryBL9 9TB
Born November 1977
Right to appoint and remove directors
17 Oct 2017
Ceased 18 Jan 2022
Ceased
Mr John Waddicker
CeasedWarth Rd, BuryBL9 9TB
Born December 1972
Nature of Control
Right to appoint and remove directors
Notified 16 Jun 2017
Ceased 18 Jan 2022
Mr John Waddicker
Warth Rd, BuryBL9 9TB
Born December 1972
Right to appoint and remove directors
16 Jun 2017
Ceased 18 Jan 2022
Ceased
Mrs Catherine Waddicker
CeasedWarth Rd, BuryBL9 9TB
Born September 1970
Nature of Control
Right to appoint and remove directors
Notified 16 Jun 2017
Ceased 18 Jan 2022
Mrs Catherine Waddicker
Warth Rd, BuryBL9 9TB
Born September 1970
Right to appoint and remove directors
16 Jun 2017
Ceased 18 Jan 2022
Ceased
Filing History
61
Description
Type
Date Filed
Document
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2018