Wasdon Investments Limited
- Company number
- SC015046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1928
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Nicola Ann | Director | 1 Apr 2021 | |
| HELLER, Andrew Robert | Secretary | 31 Mar 2000 | |
| HELLER, Andrew Robert | Director | 3 Dec 1999 | |
| HELLER, John Alexander | Director | 3 Dec 1999 | |
| HELLER, Morven, Lady | Director | 30 Jun 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2023 |
| Nfl Property Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,082,983 | £33,895 | 0 |
| 31 Mar 2024 | £2,943,599 | £53,721 | 4 |
| 31 Mar 2023 | £2,876,021 | £7,646 | 5 |
| 31 Mar 2022 | £2,921,045 | - | 4 |
| 31 Mar 2021 | £3,042,515 | - | 4 |
| 31 Mar 2020 | £2,960,480 | - | 4 |
| 31 Mar 2019 | £2,938,845 | - | - |
| 31 Mar 2018 | £2,940,616 | £16 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Owned by
Wasdon Investments Limited → NFL Property Co Limited → Clerewell Limited → Jan1083 Limited
Controls
- Metroc Limited (04579306)
- Wasdon (Dover) Limited (03749327)
- Wasdon (Leeds) Limited (03588340)
- Yorkshire Pharmaceutical Industries Limited (00407369)
Directors’ other companies
- BLAKE, Nicola Ann - Director at Wasdon (Leeds) Limited
- BLAKE, Nicola Ann - Director at Cawgate Limited
- BLAKE, Nicola Ann - Director at Metroc Limited
- BLAKE, Nicola Ann - Director at Wasdon (Dover) Limited
- BLAKE, Nicola Ann - Director at Shop.com Limited
- BLAKE, Nicola Ann - Director at Jan1083 Limited
- HELLER, Andrew Robert - Secretary at Clerewell Limited
- HELLER, Andrew Robert - Director at Cawgate Limited
- HELLER, Andrew Robert - Director at Clerewell Limited
- HELLER, Andrew Robert - Secretary at Cawgate Limited
Registered address
682 companies are registered at this address - likely a registration agent.