The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
WANDLE POINT MANAGEMENT LIMITED
Companies House number 09276540. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Accounts for a small company made up to 2025-02-28 on 15 Dec 2025
Entity Watch briefing
WANDLE POINT MANAGEMENT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-02-28 on 15 Dec 2025.
The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Accounts for a small company made up to 2025-02-28 on 15 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 23 Oct 2014 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about WANDLE POINT MANAGEMENT LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for WANDLE POINT MANAGEMENT LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is WANDLE POINT MANAGEMENT LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of WANDLE POINT MANAGEMENT LIMITED?
The public register currently shows 3 active officers: ARCHER, Martin Edward, SMITH, Daniel James, WHITING, Philip.
Who are the PSCs of WANDLE POINT MANAGEMENT LIMITED?
The public register currently shows 1 active PSC: Moorgarth Group Holdings Ltd.
What was the latest filing for WANDLE POINT MANAGEMENT LIMITED?
The latest filing currently shown is Accounts for a small company made up to 2025-02-28 dated 15 Dec 2025 with filing code AA.
What changed recently at WANDLE POINT MANAGEMENT LIMITED?
WANDLE POINT MANAGEMENT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-02-28 on 15 Dec 2025.
Company facts
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
23 Oct 2014
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 11 Oct 2023
Director
Appointed 11 Oct 2023
Director
Appointed 11 Oct 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Accounts for a small company made up to 2025-02-2815 Dec 2025
Form AA. Filed on 2025-12-15.
Confirmation statement made on 2025-04-11 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Full accounts made up to 2024-02-2910 Feb 2025
Form AA. Filed on 2025-02-10.
Full accounts made up to 2023-02-2819 May 2024
Form AA. Filed on 2024-05-19.
Confirmation statement made on 2024-04-11 with no updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Registered office address changed from Central House St Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 2024-01-1515 Jan 2024
Form AD01. Filed on 2024-01-15.
Termination of appointment of Timothy Andrew Vaughan as a director on 2023-10-1112 Oct 2023
Form TM01. Filed on 2023-10-12.
Appointment of Mr Daniel James Smith as a director on 2023-10-1112 Oct 2023
Form AP01. Filed on 2023-10-12.
Appointment of Mr Philip Whiting as a director on 2023-10-1112 Oct 2023
Form AP01. Filed on 2023-10-12.
Appointment of Mr Martin Edward Archer as a secretary on 2023-10-1112 Oct 2023
Form AP03. Filed on 2023-10-12.
Termination of appointment of Daniel James Smith as a secretary on 2023-10-1112 Oct 2023
Form TM02. Filed on 2023-10-12.
Cessation of Jacob Wiese as a person with significant control on 2022-11-1714 Sept 2023
Form PSC07. Filed on 2023-09-14.