Wardle Mclean Estates Limited in London, SE5 7LB

Description

Data updated on: 01-11-2023

03890219 is the reg. no. used by Wardle Mclean Estates Limited. The company was registered as a Private Limited Company on 1999-12-07. The company has been on the British market for twenty five years. This firm could be contacted at 33 Addington Square in London. It's postal code assigned to this location is SE5 7LB. This firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time account status updates were reported.

Kevin M. and Judith W. are the enterprise's directors and have been cooperating as the Management Board since 1999-12-07. To support the directors in their duties, the abovementioned company has been using the skills of Kevin M. as a secretary since December 1999.

Executives who have control over the firm are as follows: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	411 912	424 990	410 818	417 326

Balance Sheet
Cash Bank On Hand				3 808	74 962	64 192	91 620	13 401	37 588	47 577	76 321
Current Assets	29 267	56 779	28 049	26 836	79 346	73 651	93 017	14 792	56 758	76 173	90 354
Debtors	9 365	3 517	15 731	23 028	4 384	9 459	1 397	1 391	19 170	28 596	14 033
Net Assets Liabilities						405 791	416 048	1 344 619	1 321 635	1 332 841	1 359 377
Other Debtors				2 561	2 561			107
Cash Bank In Hand	19 902	53 262	12 318	3 808
Tangible Fixed Assets	407 969	407 969	407 969	407 969

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	411 910	424 988	410 816	417 324
Shareholder Funds	411 912	424 990	410 818	417 326

Other Financial Data
Version Production Software							2 021	2 021	2 023		2 024
Average Number Employees During Period								2	2	2	2
Bank Borrowings									3 750	3 423
Bank Borrowings Overdrafts									1 250	800
Creditors				17 479	74 660	75 829	84 938	13 846	75 046	83 582	72 215
Deferred Income						15 573	20 821		30 907	22 521
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								1 092 031
Investment Property				407 969	407 969	407 969	407 969	1 500 000	1 500 000	1 500 000	1 500 000
Investment Property Fair Value Model				407 969	407 969	407 969	407 969	1 500 000	1 500 000
Loans From Directors				268	18 068	18 068	18 068	8 068	8 068	8 068
Net Current Assets Liabilities	3 943	17 021	2 849	9 357	4 686	-2 178	8 079	946	-18 288	-7 409	18 139
Other Creditors						2 760	2 760	2 761	2 761	2 760
Prepayments Accrued Income				1 884	1 823	1 461	1 397	1 284
Taxation Including Deferred Taxation Balance Sheet Subtotal								156 327	156 327	156 327	156 327
Taxation Social Security Payable						14 299	18 179	3 017	1 059	9 079
Total Assets Less Current Liabilities	411 912	424 990	410 818	417 326	412 655	405 791	416 048	1 500 946	1 481 712	1 492 591	1 518 139
Trade Creditors Trade Payables				54	36 270	25 129	25 110		25 146	32 946
Trade Debtors Trade Receivables				18 583		7 998			19 170	28 596
Value-added Tax Payable				1 704	7 887	4 185			5 855	7 408
Accrued Liabilities				2 243	2 310	2 760
Accrued Liabilities Deferred Income				1 083	1 083	15 573
Corporation Tax Payable				12 127	9 042	10 114
Creditors Due Within One Year	25 324	39 758	25 200	17 479
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	407 969	407 969	407 969

Company staff

Kevin M.

Role: Director

Appointed: 07 December 1999

Latest update: 28 February 2024

Kevin M.

Role: Secretary

Appointed: 07 December 1999

Latest update: 28 February 2024

Judith W.

Role: Director

Appointed: 07 December 1999

Latest update: 28 February 2024

People with significant control

Kevin M.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Judith W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 15 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	25 May 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	7 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
End Date For Period Covered By Report	30 September 2018

Wardle Mclean Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin M.

Kevin M.

Judith W.

Eden Secretaries Limited

Glassmill Limited

People with significant control

Kevin M.

Judith W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2016

Accountant/Auditor,
2014