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0419 Glasgow RD Wishaw (Freeholdco) Limited

0419 Glasgow RD Wishaw (Freeholdco) Limited is an active company incorporated on 25 July 2008 with the registered office located in Mansfield, Derbyshire. 0419 Glasgow RD Wishaw (Freeholdco) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06656365
Private limited company
Age
17 years
Incorporated 25 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Apr27 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 April 2026
Due by 28 January 2027 (1 year remaining)
Contact
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1990
FRS Estates Limited
PSC
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Mutual Companies
Mulberry Group Plc
James Anthony France is a mutual person.
Active
0368 Auckland House Bishop Auckland (Freeholdco) Limited
James Anthony France is a mutual person.
Active
0357 Head St Colchester (Freeholdco) Limited
James Anthony France is a mutual person.
Active
1844 Barons Quay Northwich (Freeholdco) Limited
James Anthony France is a mutual person.
Active
2788 Cavendish RP Keighley (Freeholdco) Limited
James Anthony France is a mutual person.
Active
1837 H St Watford (Freeholdco) Limited
James Anthony France is a mutual person.
Active
0361 Silver St Gainsborough (Freeholdco) Limited
James Anthony France is a mutual person.
Active
0377 Sandes Av Kendal (Freeholdco) Limited
James Anthony France is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£79.78K
Decreased by £219 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£721K
Increased by £218.14K (+43%)
Total Liabilities
-£142.35K
Increased by £142.35K (%)
Net Assets
£578.65K
Increased by £75.79K (+15%)
Debt Ratio (%)
20%
Increased by 19.74% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Alastair Peter Orford Dick Resigned
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Adedotun Ademola Adegoke Resigned
1 Year 1 Month Ago on 5 Dec 2024
Mr James Anthony France Appointed
1 Year 1 Month Ago on 5 Dec 2024
Sdi Property Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/04/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 27 April 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/04/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/04/25
Submitted on 4 Dec 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Mr James Anthony France as a director on 5 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/04/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/04/24
Submitted on 10 Dec 2024
Repayment History
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