Company Information for WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
UNIT 5 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HW,
|
Company Registration Number
04499328
Private Limited Company
Active |
Company Name | |
---|---|
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
UNIT 5 FLEMMING COURT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HW Other companies in LS25 | |
Company Number | 04499328 | |
---|---|---|
Company ID Number | 04499328 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB827725016 |
Last Datalog update: | 2024-01-05 06:30:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN BAILEY-STEAD |
||
JOSEPHINE ANGELA EMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LISTER HOLTE HOULSTON |
Company Secretary | ||
SIMON LISTER HOLTE HOULSTON |
Director | ||
DAVID IAN WADSWORTH |
Director | ||
JAMES SIMON HOLTE HOULSTON |
Director | ||
JONATHAN RONALD HOLTE HOULSTON |
Director | ||
HARRY FARNILL |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC PROPERTY MANAGEMENT (CHESTER) LIMITED | Director | 2014-03-20 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
ECO ESTATES PM LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2014-02-11 | |
ECO ESTATES LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2013-09-27 | |
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
EFE BRIDGE STREET LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
BHNW (CHRISTIE FIELDS) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-18 | Active | |
BUSINESS HOMES NORTH (WEST) LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-23 | Active | |
BHNW DEVELOPMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-22 | Active | |
CALDER PARK MANAGEMENT SERVICES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
BUSINESS HOMES (WAKEFIELD) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
STRIPEMICRO LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-14 | Liquidation | |
AUSTIN EMERY ESTATES LTD | Director | 1998-09-14 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
EMERY PROPERTIES LIMITED | Director | 1997-06-30 | CURRENT | 1996-11-20 | Active | |
EMERY DEVELOPMENTS LIMITED | Director | 1996-05-31 | CURRENT | 1996-05-31 | Active | |
EMERY FARM ESTATES LIMITED | Director | 1991-08-27 | CURRENT | 1961-12-08 | Active | |
EMERY INVESTMENTS LIMITED | Director | 1991-08-27 | CURRENT | 1956-12-06 | Active | |
HAMPSON & KEMP LIMITED | Director | 1991-08-27 | CURRENT | 1946-08-03 | Active | |
GORDON EMERY LIMITED | Director | 1991-08-27 | CURRENT | 1954-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF BUSINESS HOMES NORTH (WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Dr Josephine Angela Emery as a person with significant control on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
Director's details changed for Dr Josephine Angela Emery on 2023-05-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/12 TO 31/03/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JOSEPHINE ANGELA EMERY | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HOULSTON | |
AP03 | Appointment of Mr Martin Bailey-Stead as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/12/11 | |
CH01 | Director's details changed for Mr Simon Lister Holte Houlston on 2011-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON LISTER HOLTE HOULSTON on 2011-09-30 | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM MGI WATSON BUCKLE CHARTERED ACCOUNTANTS YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WESTYORKSHIRE BD16 1PE | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOULSTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 4240 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/07 | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |