OpenCompanies

Wade Properties Investment Limited

Company number
09257289
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

Estate Office Ravenstone Hall
Ashby Road
Ravenstone
LE67 2AA

Control

NameNature of controlNotifiedCeased
Mr Charles Colin Wade Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Apr 2018
Mrs Jemima Elizabeth Wade Ownership Of Shares 75 To 100 Percent 27 Apr 2018 21 Oct 2020
Mrs Natasha Kate Pesicka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2025
Mr. Daniel Anthony Lampugh Wade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Oct 2020

Accounts

Year ended Net assets Cash Employees
5 Apr 2026 - £41,156 1
5 Apr 2025 - £81,265 1
5 Apr 2024 - £25,451 1
5 Apr 2023 - £1,576,391 1
5 Apr 2022 - £551,245 1
5 Apr 2021 - £757,747 2
5 Apr 2020 £705,229 £474,165 2
5 Apr 2019 £537,342 £534,268 1
5 Apr 2018 £127,218 £262,572 -
5 Apr 2017 £622,429 £2,154,480 -
5 Apr 2016 - - -
5 Apr 2015 - - -

Connections

Companies at the same address

Data