Wade Properties Trustees Llp

OC316332

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA

Incorporated 23/11/2005

Compliance

Last accounts

05/04/2026

micro entity

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Mrs Jemima Elizabeth Wade

llp designated member · Since 23/11/2005

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mrs Natasha Kate Pesicka

llp member · Since 05/06/2006

BRITISH · UNITED STATES · Age 46

Also on 2 other boards

Mr Daniel Anthony Lamplugh Wade

llp member · Since 05/06/2006

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Jemima Elizabeth Wade

llp designated member · Since 23/11/2005

England · Age 74

Natasha Kate Pesicka

llp member · Since 05/06/2006

United States · Age 46

Daniel Anthony Lamplugh Wade

llp member · Since 05/06/2006

England · Age 49

Former

William Ford Whysall

llp member · Resigned 15/10/2008

Mathew Simon Hansell

llp member · Resigned 01/04/2016

Charles Colin Wade

llp designated member · Resigned 20/10/2020

Persons with Significant Control

Mr Daniel Anthony Lamplugh Wade

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 49

Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA

Notified 20/10/2020

Mrs Natasha Kate Pesicka

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 46

Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA

Notified 08/01/2026

Former PSCs

Mr Charles Colin Wade

Ceased 20/10/2020

Charges8 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 29/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 29/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 29/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2014Registered 17/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2014Registered 11/03/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 24/05/2013Registered 08/06/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2008Registered 09/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2008Registered 09/02/2008

Change History

officer appointed → WADE, Jemima Elizabeth

2026-07-21

officer appointed → PESICKA, Natasha Kate

2026-07-21

officer appointed → WADE, Daniel Anthony Lamplugh

2026-07-21

status → active

2026-07-21

Active

type → llp

2026-07-21

Limited Liability Partnership

address line1 → Estate Office Ravenstone Hall

2026-07-21

ESTATE OFFICE RAVENSTONE HALL

post town → Ravenstone

2026-07-21

RAVENSTONE