Introduction
Watch Company
W
WADPROP LIMITED
WADPROP LIMITED is an active company incorporated on 20 June 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WADPROP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12685988
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
62-66 Deansgate Manchester, M3 2EN,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WADDINGTON, James Dean
ActiveCommercial Road, DarwenBB3 0DB
Born July 1980
Director
Appointed 20 Jun 2020
WADDINGTON, James Dean
Commercial Road, DarwenBB3 0DB
Born July 1980
Director
20 Jun 2020
Active
WADDINGTON, Samantha Louise
ActiveCommercial Road, DarwenBB3 0DB
Born March 1979
Director
Appointed 01 Jul 2020
WADDINGTON, Samantha Louise
Commercial Road, DarwenBB3 0DB
Born March 1979
Director
01 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Dean Waddington
ActiveDeansgate, ManchesterM3 2EN
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Mr James Dean Waddington
Deansgate, ManchesterM3 2EN
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Mrs Samantha Louise Waddington
ActiveCommercial Road, DarwenBB3 0DB
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2020
Mrs Samantha Louise Waddington
Commercial Road, DarwenBB3 0DB
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020