Wakefield Properties Limited

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Wakefield Properties Limited

01027563Private Limited With Share Capital

Maes Gwyn Farm, Isycoed, Nr. Wrexham, LL139RU
Incorporated

15/10/1971

Company Age

54 years

Directors

4

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wakefield Properties Limited (01027563) is a private limited with share capital incorporated on 15/10/1971 (54 years old) and registered in nr. wrexham, LL139RU. The company operates under SIC code 70100 - activities of head offices.

Wakefield properties limited is a company based out of maes gwyn farm isycoed, nr. wrexham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/10/1971
LL139RU
1 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£53.8K

Net Assets

£1.14M

Cash

£25.7K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Cancellation Shares
Category:Capital
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Mortgage
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1998
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Officers
Date:15-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:20-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:19-09-1994
Legacy
Category:Mortgage
Date:17-06-1994
Legacy
Category:Mortgage
Date:17-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Legacy
Category:Officers
Date:06-09-1993
Legacy
Category:Annual Return
Date:06-09-1993
Legacy
Category:Officers
Date:10-08-1993
Resolution
Category:Resolution
Date:26-11-1992
Resolution
Category:Resolution
Date:26-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:30-09-1992
Legacy
Category:Mortgage
Date:14-04-1992
Legacy
Category:Annual Return
Date:24-09-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

Maes Gwyn Farm, Isycoed, Nr. Wrexham, Clwyd, LL139RURegistered

Contact

01978660257
Maes Gwyn Farm, Isycoed, Nr. Wrexham, LL139RU