Wenlock Dealing & Developments Limited

Active03278361 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 1998
British
Born January 1962 (64)
Officer history (8 former)
13 July 2022
Resigned Halco Secretaries Limited as Corporate Secretary
23 November 2012
Resigned Philips, David Raymond St Clair as Director
3 August 1998
Resigned Royle, Julian Adam Christopher as Director
3 August 1998
Resigned Royle, David Ronald as Director
3 August 1998
Appointed Philips, David Raymond St Clair as Director
3 August 1998
Resigned Royle, Richard Anthony as Director
3 August 1998
Appointed Halco Secretaries Limited as Corporate Secretary
3 August 1998
Resigned Royle, Peter Richard as Director
3 August 1998
Appointed Flintoff, Paul Edmund as Director
31 March 1998
Resigned Powney, Stephen Graham as Secretary
30 January 1997
Resigned Royle, David Ronald as Secretary
30 January 1997
Appointed Powney, Stephen Graham as Secretary
11 November 1996
Appointed Royle, David Ronald as Director
11 November 1996
Appointed Royle, Julian Adam Christopher as Director
11 November 1996
Appointed Royle, Peter Richard as Director
11 November 1996
Appointed Royle, David Ronald as Secretary
11 November 1996
Appointed Royle, Richard Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02646394
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
28 February 2017
Ceased Double Reading Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lemon Land (King's Wharf) Limited Owns 75–100% of shares
Wenlock Dealing & Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£4,147

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £149,912 £147,809 £166,836 £25,584 £21,895 (£3,106)
Balance sheet detail
202520242023202220212020
Current Assets£29,148£72,933£174,410£154,704£157,977
Debtors£0£2£123,456£123,456£126,456
Cash£4,147£29,148£72,931£50,954£31,248£31,521
Creditors (< 1 year)£7,253£7,253£47,349£7,574£6,895£8,065
Creditors (> 1 year)£6,895£8,065
Net Current Assets(£3,106)£21,895£25,584£166,836£147,809£149,912
Shareholder Funds(£3,106)£21,895£25,584£166,836£147,809£149,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts28 February 2025
10 October 2025Confirmation statement with no updates10 October 2025
22 November 2024Total exemption full accounts29 February 2024
18 October 2024Confirmation statement with no updates10 October 2024
30 November 2023Total exemption full accounts28 February 2023
Show all recent filings

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