WOLVERHAMPTON I54 REAL ESTATE LIMITED
Company details
- Registered name
- WOLVERHAMPTON I54 REAL ESTATE LIMITED
- Company number
- 08146410
- Registered office
- I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ROMSEY REAL ESTATE LIMITED (to 17 May 2017)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director appointed | — | JOHNSON, Christopher William |
| 14/04/2026 | Director resigned | CARNAGHAN, Mark Lindesay | — |
| 20/01/2023 | Secretary resigned | MILES, Sonia | — |
| 20/01/2023 | Secretary appointed | — | GANDERTON, Laura Jayne |
| 08/11/2022 | Charge registered | — | A registered charge |
| 12/04/2022 | Director resigned | MILLS, Alice Irene | — |
| 12/04/2022 | Director appointed | — | WATTS, Michael Robert |
| 01/04/2022 | Secretary appointed | — | MILES, Sonia |
| 31/03/2022 | Secretary resigned | MILLS, Alice Irene | — |
| 21/10/2021 | Charge registered | — | A registered charge |
| 25/03/2021 | Director appointed | — | CARNAGHAN, Mark Lindesay |
| 09/12/2020 | Director resigned | COLES, Philip David | — |
| 03/10/2017 | Director resigned | HASELL, Martyn James | — |
| 17/05/2017 | Registered name changed | ROMSEY REAL ESTATE LIMITED | WOLVERHAMPTON I54 REAL ESTATE LIMITED |
| 17/07/2016 | Person with significant control added | — | Eurofins Scientific S.E |
| 01/07/2016 | Director resigned | RISDON, Graeme Charles | — |
| 01/07/2016 | Director appointed | — | COLES, Philip David |
| 23/01/2015 | Director resigned | HOLMES, Anthony | — |
| 23/01/2015 | Director appointed | — | HASELL, Martyn James |
| 01/01/2014 | Director resigned | BROKX, Adriana Elizabeth Maria, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WOLVERHAMPTON I54 REAL ESTATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WOLVERHAMPTON I54 REAL ESTATE LIMITED (08146410)
WOLVERHAMPTON I54 REAL ESTATE LIMITED is a private limited company incorporated on 17 July 2012 and registered in the United Kingdom under company number 08146410. Its registered office is at I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Eurofins Scientific S.E. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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