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Wandle Way Ltd

Wandle Way Ltd is an active company incorporated on 3 December 2018 with the registered office located in Godstone, Surrey. Wandle Way Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11707446
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Manderley
South Park
South Godstone
RH9 8LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1981
Bluealeaf Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cross Lane Limited
Nicholas Mason is a mutual person.
Active
Solomons Passage Ltd
Nicholas Mason is a mutual person.
Active
Bow Exchange Homes Ltd
Nicholas Mason is a mutual person.
Active
Woodcote Grove Limited
Nicholas Mason is a mutual person.
Active
Woodcote Grove Management Limited
Nicholas Mason is a mutual person.
Active
Dod Street Properties Ltd
Nicholas Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £77.84K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.12M
Increased by £3.49M (+36%)
Total Liabilities
-£13.54M
Increased by £3.68M (+37%)
Net Assets
-£418K
Decreased by £193.19K (+86%)
Debt Ratio (%)
103%
Increased by 0.85% (+1%)
Latest Activity
Bluealeaf Developments Ltd (PSC) Appointed
6 Months Ago on 26 Feb 2025
Nicholas Mason (PSC) Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
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Documents
Cessation of Nicholas Mason as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Notification of Bluealeaf Developments Ltd as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 117074460006 in full
Submitted on 1 May 2024
Registration of charge 117074460009, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 117074460008, created on 2 April 2024
Submitted on 3 Apr 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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