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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 InformationRoleAppointedStatus
46 Wealstone Lane, Upton, Chester, CH2 1HB

Secretary01 January 1997Active
Maesgwyn Farm, Isycoed, Wrexham, LL13 9RU

Director-Active
46 Wealstone Lane, Upton, Chester, CH2 1HB

Director01 January 1997Active
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

DateCategoryDescription
2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Officers

Change person director company with change date.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-02Accounts

Accounts with accounts type total exemption small.

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2010-12-03Accounts

Accounts with accounts type total exemption small.

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2010-10-14Annual return

Annual return company with made up date full list shareholders.

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