The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Solomons, Amanda Jill
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hurst, Andrew Patrick
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    1999-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Patrick Hurst
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nethercot, Keith Jeremy Randall
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Jeremy Randall Nethercot
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (17 offsprings)
    Officer
    1999-09-03 ~ 1999-10-15
    OF - Director → CIF 0
    Delacombe, Christopher Rohan
    Company Secretary
    Individual (17 offsprings)
    Officer
    1999-10-15 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Kelly, Caroline Mary
    Individual
    Officer
    1999-09-03 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    WENDOVER PROPERTIES LIMITED - 2002-09-13
    WENDEV LIMITED - 1989-04-11
    19, Ebury Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WENDOVER PROPERTIES LIMITED

Previous name
WENDOVER INVESTMENTS LIMITED - 2002-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-19,981 GBP2019-05-01 ~ 2020-04-30
65,394 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-19,981 GBP2019-05-01 ~ 2020-04-30
65,394 GBP2018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2019-05-01 ~ 2020-04-30
22 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-19,960 GBP2019-05-01 ~ 2020-04-30
65,416 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-827 GBP2019-05-01 ~ 2020-04-30
43 GBP2018-05-01 ~ 2019-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-04-30
0 GBP2019-04-30
Intangible Assets
0 GBP2020-04-30
0 GBP2019-04-30
Property, Plant & Equipment
0 GBP2020-04-30
0 GBP2019-04-30
Fixed Assets - Investments
0 GBP2020-04-30
0 GBP2019-04-30
Fixed Assets
0 GBP2020-04-30
0 GBP2019-04-30
Total Inventories
0 GBP2020-04-30
0 GBP2019-04-30
Debtors
0 GBP2020-04-30
0 GBP2019-04-30
Cash at bank and in hand
2,620 GBP2020-04-30
9,828 GBP2019-04-30
Current assets - Investments
0 GBP2020-04-30
0 GBP2019-04-30
Current Assets
2,620 GBP2020-04-30
9,828 GBP2019-04-30
Net Current Assets/Liabilities
-3,374,780 GBP2020-04-30
-3,353,993 GBP2019-04-30
Total Assets Less Current Liabilities
-3,374,780 GBP2020-04-30
-3,353,993 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
-3,374,780 GBP2020-04-30
-3,353,993 GBP2019-04-30
Equity
Called up share capital
4,250,002 GBP2020-04-30
4,250,002 GBP2019-04-30
Share premium
0 GBP2020-04-30
0 GBP2019-04-30
Retained earnings (accumulated losses)
-7,624,782 GBP2020-04-30
-7,603,995 GBP2019-04-30
Equity
-3,374,780 GBP2020-04-30
-3,353,993 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
675,055 GBP2020-04-30
671,084 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
827 GBP2020-04-30
0 GBP2019-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2019-04-30
Other Creditors
Amounts falling due within one year
2,701,518 GBP2020-04-30
2,692,737 GBP2019-04-30
  • WENDOVER PROPERTIES LIMITED
    Info
    WENDOVER INVESTMENTS LIMITED - 2002-09-13
    Registered number 03835720
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1999-09-03 and dissolved on 2024-06-22 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.