Wardpark Properties Limited

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in liquidation
Small

Wardpark Properties Limited

sc153722•Private Limited With Share Capital

C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G22LB

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Incorporated

20/10/1994

Company Age

31 years

Directors

1

Employees

11

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Wardpark Properties Limited (sc153722) is a private limited with share capital incorporated on 20/10/1994 (31 years old) and registered in glasgow, G22LB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/10/1994
G22LB
11 employees

Financial Overview

Total Assets

£371.7K

Liabilities

£352.3K

Net Assets

£19.4K

Cash

£0

Key Metrics

11

Employees

1

Directors

1

Shareholders

Board of Directors

1
K
kevin john murphy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Address
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Mortgage
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Resolution
Category:Resolution
Date:07-07-2004
Legacy
Category:Mortgage
Date:19-06-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:16-10-1997
Legacy
Category:Annual Return
Date:15-01-1997
Legacy
Category:Officers
Date:16-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Officers
Date:18-03-1996
Resolution
Category:Resolution
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Address
Date:15-02-1996
Legacy
Category:Annual Return
Date:27-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:20-10-1994

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2025
Filing Date09/06/2024
Latest Accounts30/09/2023

Trading Addresses

1 Castle Road, Dunure, Ayr, Ayrshire, KA74LW
Broomcroft 44 Station Road, Dunure, Ka7 4Ll, Ayr, KA74LLRegistered
C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
1 Castle Road, Dunure, Ayr, Ayrshire, KA74LW
Broomcroft 44 Station Road, Dunure, Ka7 4Ll, Ayr, KA74LLRegistered

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Contact

C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G22LB