Company number
09276540
WANDLE POINT MANAGEMENT LIMITED
Officer · ARCHER, Martin Edward and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.
Company details
- Registered name
- WANDLE POINT MANAGEMENT LIMITED
- Company number
- 09276540
- Registered office
- GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM · 79 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 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 3 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
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mandy Dix-Peek
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Michael Black
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Moorgarth Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Christoffel Wiese
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Gerhardus Liebenberg
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Iaan Van Heerden
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Jacob Wiese
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Jan Kock Van Der Merwe
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors
Mr Paul Johannes Roelofse
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Philip Biden
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2022 Controls 10 companies
Mandy Dix-Peek
born 10/1968 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 7 companies
Michael Black
born 01/1962 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 7 companies
Mr Christoffel Wiese
born 09/1941 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 11 companies
Mr Gerhardus Liebenberg
born 02/1936 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2018 Controls 10 companies
Mr Iaan Van Heerden
born 12/1971 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 9 companies
Mr Jacob Wiese
born 01/1981 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 5 companies
Mr Jan Kock Van Der Merwe
born 10/1958 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 12 companies
Mr Paul Johannes Roelofse
born 07/1977 · South Africa owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 8 companies
Mr Philip Biden
born 07/1949 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2022 Controls 10 companies
Serving officers
secretary Appointed 11/10/2023
director Appointed 11/10/2023
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | WHITING, Philip | — |
| 11/10/2023 | Director resigned | VAUGHAN, Timothy Andrew | — |
| 11/10/2023 | Secretary resigned | SMITH, Daniel James | — |
| 11/10/2023 | Director appointed | — | WHITING, Philip |
| 11/10/2023 | Director appointed | — | SMITH, Daniel James |
| 11/10/2023 | Secretary appointed | — | ARCHER, Martin Edward |
| 31/07/2023 | Director resigned | NORDIER, Karen Louise | — |
| 17/11/2022 | Person with significant control ceased | Mr Philip Biden | — |
| 17/11/2022 | Person with significant control ceased | Mr Paul Johannes Roelofse | — |
| 17/11/2022 | Person with significant control ceased | Mr Jacob Wiese | — |
| 17/11/2022 | Person with significant control ceased | Mr Iaan Van Heerden | — |
| 17/11/2022 | Person with significant control ceased | Mr Christoffel Wiese | — |
| 17/11/2022 | Person with significant control added | — | Moorgarth Group Holdings Ltd |
| 01/04/2022 | Person with significant control ceased | Mr Jan Kock Van Der Merwe | — |
| 01/04/2022 | Person with significant control ceased | Michael Black | — |
| 01/04/2022 | Person with significant control ceased | Mandy Dix-Peek | — |
| 01/04/2022 | Person with significant control added | — | Mr Paul Johannes Roelofse |
| 01/04/2022 | Person with significant control added | — | Mr Iaan Van Heerden |
| 21/12/2020 | Director resigned | HARROP, David Anthony | — |
| 22/11/2018 | Person with significant control ceased | Mr Gerhardus Liebenberg | — |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. 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 WANDLE POINT MANAGEMENT LIMITED
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Company extract£1.99
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.
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Financial statements£3.99
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.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-small
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AD01 — change-registered-office-address-company-with-date-old-address-new-address
address TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control Charges
1 outstanding · 2 satisfied
A registered charge — persons entitled: Canada Life European Real Estate Limited as Security Agent for the Finance Parties (Security Agent)
outstanding A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Wandle Point Management Limited — LS1 2SJ
ICO entry Tier 1 · renews 26/10/2026
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WANDLE POINT MANAGEMENT LIMITED?▾
According to the official registry, the company number of WANDLE POINT MANAGEMENT LIMITED is 09276540.
Where is WANDLE POINT MANAGEMENT LIMITED registered?▾
The registered office is GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM.
Who runs WANDLE POINT MANAGEMENT LIMITED?▾
ARCHER, Martin Edward is listed among the officers of WANDLE POINT MANAGEMENT LIMITED.
What is the SIC code of WANDLE POINT MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls WANDLE POINT MANAGEMENT LIMITED?▾
Mandy Dix-Peek is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of WANDLE POINT MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does WANDLE POINT MANAGEMENT LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.
About WANDLE POINT MANAGEMENT LIMITED (09276540)
WANDLE POINT MANAGEMENT LIMITED is a private limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number 09276540. Its registered office is at GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ, UNITED KINGDOM. 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 28 February 2025. 9 active officers are on record , and the person with significant control is Mandy Dix-Peek. 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 12 September 2026.
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