WAKEFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wakefield Properties Limited. The company was founded 51 years ago and was given the registration number 01027563. The firm's registered office is in NR. WREXHAM. You can find them at Maes Gwyn Farm, Isycoed, Nr. Wrexham, Clwyd.. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WAKEFIELD PROPERTIES LIMITED
Company Number	:	01027563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1971
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Maes Gwyn Farm, Isycoed, Nr. Wrexham, Clwyd., LL13 9RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46 Wealstone Lane, Upton, Chester, CH2 1HB	Secretary	01 January 1997	Active
Maesgwyn Farm, Isycoed, Wrexham, LL13 9RU	Director	-	Active
46 Wealstone Lane, Upton, Chester, CH2 1HB	Director	01 January 1997	Active
Measgwyn Farm, Isycoed, Wrexham, LL13 9RU	Director	-	Active
1, Yewtree Court, The Green Poulton, Chester, United Kingdom, CH4 9FH	Director	-	Active
6 Durham Road, Sidcup, DA14 6LH	Secretary	-	Active
6 Durham Road, Sidcup, DA14 6LH	Director	-	Active
Brynella Rhos Helyg, Treuddyn, Mold, CH7 4NF	Director	-	Active

People with Significant Control

Mr Christopher Graham Johnson
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46, Wealstone Lane, Chester, United Kingdom, CH2 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Penelope Frances Knight
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Yewtree Court, Chester, United Kingdom, CH4 9FH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
Accounts type was MICRO
Next accounts dated 31 March 2022
Due by 31 December 2022 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2021 (7 months ago)
Next confirmation dated 14 October 2022
Due by 28 October 2022 (5 months remaining)

Company Filing History

Date	Category	Description
2021-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-19	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-08	Confirmation statement	Confirmation statement with updates.	Download
2015-12-18	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-14	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-16	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-27	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-20	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-14	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-12	Annual return	Annual return company with made up date full list shareholders.	Download
2012-09-12	Officers	Change person director company with change date.	Download
2011-09-05	Annual return	Annual return company with made up date full list shareholders.	Download
2011-09-02	Accounts	Accounts with accounts type total exemption small.	Download
2010-12-03	Accounts	Accounts with accounts type total exemption small.	Download
2010-10-14	Annual return	Annual return company with made up date full list shareholders.	Download