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Companies House/Ravenstone/Company profile

WADE PROPERTIES INVESTMENT LIMITED

Active
09257289·incorporated 2014-10-09

WADE PROPERTIES INVESTMENT LIMITED is an active UK private limited company, incorporated on 9 October 2014 at Companies House (number 09257289; OpenRegistry canonical ID GB-09257289-wade-properties-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 20 active companies registered in Ravenstone, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-09
Registered Address
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WADE PROPERTIES INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2026-04-05. Next accounts due 2028-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WADE PROPERTIES INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr. Daniel Anthony Lampugh Wade born 1976 resident in England, English national. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natasha Kate Pesicka born 1979 resident in England, British national. Notified 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jemima Elizabeth Wade born 1952 resident in England, British national. Notified 2018-04-27. Ceased 2020-10-21.
    • Owns 75% or more of shares
  • Mr Charles Colin Wade born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ravenstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09257289.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.