Wadestock Limited

Active01198404 Private limited company
Incorporated
30 January 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Small
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born May 1950 (76)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Officer history (5 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Slane, Matthew Martin as Director
14 July 2015
Resigned Nosworthy, George Edward as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
20 August 2008
Appointed Thompson, Peter Mckelvey as Secretary
20 August 2008
Resigned Nosworthy, George Edward as Secretary
8 May 1997
Resigned Hughes, Stuart Brindley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Laurence Murphy
Individual · Notified 30 July 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 £8,818 £9,205 £9,742 £10,258
Balance sheet detail
2024202320222021
Current Assets£8,818
Debtors£9,258£8,742£8,205£7,818
Creditors (< 1 year)£0
Net Current Assets£10,258£9,742£8,818
Shareholder Funds£10,258£9,742£9,205£8,818

Filings 147

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates21 August 2026
1 September 2025Accounts for a small company31 December 2024
22 August 2025Confirmation statement with no updates21 August 2025
6 February 2025Termination of appointment of a director
Show all 147 filings

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