| Company Name | Werneth Developments Ltd |
|---|---|
| Directors | Atif Riaz Malik and Agha Sameer Anwar |
| Company Status | Active |
| Company Number | 12826672 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2020(3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
| Director Name | Mr Agha Sameer Anwar |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
| Director Name | Mr Abdal Miah |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Selkirk Avenue Oldham OL8 4DQ |
| Director Name | Mr Sajjadur Aziz Malik |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2021(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
| Director Name | Mr Saeed Ahmed |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 26 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
Location
| Registered Address | Office No. 2 Prospect House Featherstall Road South Oldham OL9 6HL |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (3 weeks from now) |
Charges
| 5 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south west side of cambridge street, oldham. Outstanding |
|---|---|
| 5 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south west side of cambridge street,. Oldham. Outstanding |
| 28 April 2021 | Delivered on: 18 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the south west side of cambridge street oldham and registered at hm land registry under title number MAN304738. Outstanding |
| 28 April 2021 | Delivered on: 18 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the south west side of cambridge street oldham and registered at hm land registry under title number MAN304738. Outstanding |
| 28 April 2021 | Delivered on: 18 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land on the south west side of cambridge street oldham and registered at hm land registry under title number MAN304738. Outstanding |
| 28 April 2021 | Delivered on: 17 May 2021 Satisfied on: 19 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land off cambridge street oldham OL9 7BY. Fully Satisfied |
| 28 April 2021 | Delivered on: 12 May 2021 Satisfied on: 19 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land off cambridge street oldham OL9 7BY. Fully Satisfied |
| 28 April 2021 | Delivered on: 12 May 2021 Satisfied on: 19 May 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land off cambridge street oldham OL9 7BY. Fully Satisfied |
Filing History
| 31 August 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
|---|---|
| 15 July 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 6 December 2022 | Registration of charge 128266720008, created on 5 December 2022 (12 pages) |
| 6 December 2022 | Registration of charge 128266720007, created on 5 December 2022 (10 pages) |
| 20 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 14 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 19 May 2021 | Satisfaction of charge 128266720003 in full (1 page) |
| 19 May 2021 | Satisfaction of charge 128266720001 in full (1 page) |
| 19 May 2021 | Satisfaction of charge 128266720002 in full (1 page) |
| 18 May 2021 | Registration of charge 128266720006, created on 28 April 2021 (10 pages) |
| 18 May 2021 | Registration of charge 128266720004, created on 28 April 2021 (12 pages) |
| 18 May 2021 | Registration of charge 128266720005, created on 28 April 2021 (12 pages) |
| 17 May 2021 | Registration of charge 128266720003, created on 28 April 2021 (12 pages) |
| 12 May 2021 | Registration of charge 128266720001, created on 28 April 2021 (10 pages) |
| 12 May 2021 | Registration of charge 128266720002, created on 28 April 2021 (12 pages) |
| 27 April 2021 | Director's details changed for Mr Atif Riaz Malik on 15 April 2021 (2 pages) |
| 27 April 2021 | Change of details for Mr Atif Riaz Malik as a person with significant control on 15 April 2021 (2 pages) |
| 27 April 2021 | Director's details changed for Mr Agha Sameer Anwar on 15 April 2021 (2 pages) |
| 27 April 2021 | Change of details for Mr Agha Sameer Anwar as a person with significant control on 15 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 26 April 2021 | Cessation of Saeed Ahmed as a person with significant control on 26 April 2021 (1 page) |
| 26 April 2021 | Termination of appointment of Saeed Ahmed as a director on 26 April 2021 (1 page) |
| 11 March 2021 | Termination of appointment of Sajjadur Aziz Malik as a director on 11 March 2021 (1 page) |
| 11 March 2021 | Cessation of Sajjadur Aziz Malik as a person with significant control on 11 March 2021 (1 page) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with updates (4 pages) |
| 9 March 2021 | Cessation of Abdal Miah as a person with significant control on 15 February 2021 (1 page) |
| 9 March 2021 | Registered office address changed from The Coach House Selkirk Avenue Oldham OL8 4DQ England to Office No. 2 Prospect House Featherstall Road South Oldham OL9 6HL on 9 March 2021 (1 page) |
| 15 February 2021 | Notification of Saeed Ahmed as a person with significant control on 15 February 2021 (2 pages) |
| 15 February 2021 | Termination of appointment of Abdal Miah as a director on 15 February 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 15 February 2021 | Appointment of Mr Saeed Ahmed as a director on 15 February 2021 (2 pages) |
| 4 February 2021 | Notification of Sajjadur Aziz Malik as a person with significant control on 4 February 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 4 February 2021 | Appointment of Mr Sajjadur Aziz Malik as a director on 4 February 2021 (2 pages) |
| 20 August 2020 | Incorporation Statement of capital on 2020-08-20
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