HomeCompaniesBuying and selling of own real estate › Wardley Estates Ltd

Wardley Estates Ltd

Active ·13461721 ·Private Limited Company ·Est. 17 June 2021
3
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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🏢 Company Details

Number13461721
StatusActive
TypePrivate Limited Company
Incorporated17 June 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

26 Cambridge Terrace
Gateshead
Tyne And Wear
NE8 1RP
United Kingdom

👤 Directors & Officers (3)

Mr Chaim Jehuda Alexander KaufmanDIRECTOR
Mr Michael DunnerDIRECTOR
KaufmanDIRECTOR

🔑 Persons with Significant Control (4)

Mr Michael Dunner25-50% shares
Mr Chaim Jehuda Alexander Kaufman25-50% shares
Mr Michael Dunner25-50% shares
Mr Chaim Jehuda Alexander Kaufman25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Wardley Estates Ltd has been on the Companies House register since 17 June 2021. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in Gateshead (NE8 1RP).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

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Leadership Intelligence
3 Active Officers

Key appointments include Mr Chaim Jehuda Alexander Kaufman, Mr Michael Dunner. Run deep background scans →

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