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Wenden Properties Limited

Wenden Properties Limited is a dormant company incorporated on 27 January 2022 with the registered office located in Saffron Walden, Essex. Wenden Properties Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13876026
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Flat 2, Limetree House Royston Road
Wendens Ambo
Saffron Walden
Essex
CB11 4JX
England
Address changed on 24 Sep 2023 (1 year 11 months ago)
Previous address was Lavender Cottage London Road Newport Saffron Walden Essex CB11 3PP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Civil Servant • British • Lives in England • Born in Mar 1982
Director • PSC • Banker • British • Lives in England • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gostick Properties Ltd
Laurence James Heasman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 16 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Laurence James Heasman Resigned
1 Year 8 Months Ago on 10 Jan 2024
Tony Paul Hatwell (PSC) Appointed
2 Years Ago on 11 Sep 2023
Mr Martin Jonathan Humphreys Appointed
2 Years Ago on 11 Sep 2023
Mr Tony Paul Hatwell Appointed
2 Years Ago on 11 Sep 2023
John Graham Goldsworth Resigned
2 Years Ago on 11 Sep 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Termination of appointment of Laurence James Heasman as a director on 10 January 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 January 2024
Submitted on 1 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 28 Feb 2024
Registered office address changed from Lavender Cottage London Road Newport Saffron Walden Essex CB11 3PP to Flat 2, Limetree House Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX on 24 September 2023
Submitted on 24 Sep 2023
Notification of Martin Jonathan Humphreys as a person with significant control on 11 September 2023
Submitted on 24 Sep 2023
Cessation of John Graham Goldsworth as a person with significant control on 11 September 2023
Submitted on 24 Sep 2023
Termination of appointment of John Graham Goldsworth as a director on 11 September 2023
Submitted on 24 Sep 2023
Repayment History
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