OpenCompanies

Wheldone (Investments) Limited

Company number
06675093
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
BWS Developments Ltd (9 companies)

Registered office

80 9th Floor, Mosley Street
Manchester
M2 3FX

Officers

NameRoleAppointedResigned
FLOOD, Brendan Director 26 Jun 2017

Control

NameNature of controlNotifiedCeased
Flood Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2022
Edge Real Estate Property Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2017 29 Jun 2022
Mrs Jayne Alison Best Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Aug 2016 26 Jun 2017
Mr David Whelan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Aug 2016 26 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - - 0
30 Sep 2018 - - -
30 Sep 2017 -£86,199 - -
30 Sep 2016 £1,739,759 £317,358 -
30 Sep 2015 £1,456,698 £119,328 -
30 Sep 2014 £1,171,491 £120,614 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Wheldone (Investments) Limited → Edge Real Estate Property Investments Limited → Flood Estate Limited

Directors’ other companies

Data