WANDLE FH LIMITED

Overview

Company Name	WANDLE FH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16339964
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANDLE FH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WANDLE FH LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for WANDLE FH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 25, 2026

What is the status of the latest confirmation statement for WANDLE FH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for WANDLE FH LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Registration of charge 163399640001, created on Aug 29, 2025

38 pages

MR01

Sep 04, 2025

Registration of charge 163399640002, created on Aug 29, 2025

41 pages

MR01

Mar 25, 2025

Confirmation statement made on Mar 25, 2025 with updates

3 pages

CS01

Mar 25, 2025

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 25, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 25, 2025	Statement of capital on Mar 25, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of WANDLE FH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKELEY, Andrew Spencer George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Mar 25, 2025		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England		England	British	1971-3		44333110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANDLE FH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wandle Holdco Limited

Mar 25, 2025

George Street

Prestwich

M25 9WS Manchester

1st Floor Rico House

Lancashire

England

Legal Form	Uk
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Uk
Registration Number	10893722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WANDLE FH LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 29, 2025 Delivered On Sep 04, 2025	Outstanding
	Brief description Freehold property - 52-54 wandle bank, london, SW19 1DW - title no. TGL34474. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United National Bank Limited
	Transactions Sep 04, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 29, 2025 Delivered On Sep 04, 2025	Outstanding
	Brief description Freehold property - 52-54 wandle bank, london, SW19 1DW - title no. TGL34474. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled United National Bank Limited
	Transactions Sep 04, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0