OpenCompanies

Julian Wadden & Co Limited

Company number
05584761
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2005
Nature of business
Real estate agencies
Corporate group
Caldera Topco Limited (68 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Previous names

  • Hallco 1240 Limited (until 30 May 2006)

Officers

NameRoleAppointedResigned
HAMILTON, Robert James Director 1 Apr 2022 15 Oct 2025
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Julian Wadden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2022
Michelle Wadden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2022
Thornley Groves Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,254,887 £1,390,830 55
31 Dec 2020 £1,537,355 £1,556,279 55
31 Dec 2019 £1,063,178 £982,142 55
31 Dec 2018 £996,367 £1,014,817 49
31 Dec 2017 £655,528 £873,573 41
31 Dec 2016 £353,042 £639,467 41
31 Dec 2015 £393,104 £382,402 -
31 Dec 2014 £370,015 £336,692 -
31 Dec 2013 £323,091 £309,670 -
31 Dec 2012 £251,829 £220,548 -
31 Dec 2011 £222,020 £258,412 -
31 Dec 2010 £139,034 £217,855 -
31 Dec 2009 £29,689 £188,360 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Julian Wadden & Co Limited → Thornley Groves Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited

Directors’ other companies

Companies at the same address

Data