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Home > England & Wales Companies > WAGSTAFF HOMES LIMITED
Company Information for

WAGSTAFF HOMES LIMITED

ROWAN COTTAGE, GILCRUX, WIGTON, CUMBRIA, CA7 2QX,
Company Registration Number
05578095
Private Limited Company
Active

Company Overview

About Wagstaff Homes Ltd
WAGSTAFF HOMES LIMITED was founded on 2005-09-29 and has its registered office in Wigton. The organisation's status is listed as "Active". Wagstaff Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAGSTAFF HOMES LIMITED
 
Legal Registered Office
ROWAN COTTAGE
GILCRUX
WIGTON
CUMBRIA
CA7 2QX
Other companies in NG23
 
Previous Names
ROE WOOD LIMITED17/10/2005
Filing Information
Company Number 05578095
Company ID Number 05578095
Date formed 2005-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873408901  
Last Datalog update: 2025-02-05 14:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGSTAFF HOMES LIMITED
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Company Officers of WAGSTAFF HOMES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE WAGSTAFF
Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WAGSTAFF
Company Secretary 2005-09-29 2014-12-29
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-09-29 2005-09-29
LONDON LAW SERVICES LIMITED
Nominated Director 2005-09-29 2005-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM 1 Howe Dyke Cottage Setmurthy Cockermouth Cumbria CA13 9SL England
2025-01-14Change of details for Mr Paul Wagstaff as a person with significant control on 2025-01-14
2025-01-14Director's details changed for Mr Paul George Wagstaff on 2025-01-14
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055780950010
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055780950011
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055780950011
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055780950009
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055780950008
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Watermill Bathley Lane, Norwell Newark Nottinghamshire NG23 6JU
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29TM02Termination of appointment of Julie Wagstaff on 2014-12-29
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-21MG01Particulars of a mortgage or charge / charge no: 6
2011-10-24AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-06AR0129/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE WAGSTAFF / 29/09/2010
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM WATER MILL BATHLEY LANE NORWELL NEWARK NOTTINGHAMSHIRE NG23 6JU
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-05-2288(2)RAD 30/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-11-23363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17CERTNMCOMPANY NAME CHANGED ROE WOOD LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WAGSTAFF HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAGSTAFF HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-04-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-12-29 Satisfied HSBC BANK PLC
DEBENTURE 2005-11-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 225,000
Creditors Due Within One Year 2012-07-01 £ 307,223
Provisions For Liabilities Charges 2012-07-01 £ 18,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 WAGSTAFF HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 8,726
Current Assets 2012-07-01 £ 617,283
Debtors 2012-07-01 £ 13,707
Fixed Assets 2012-07-01 £ 155,500
Shareholder Funds 2012-07-01 £ 222,326
Stocks Inventory 2012-07-01 £ 594,850
Tangible Fixed Assets 2012-07-01 £ 155,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAGSTAFF HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGSTAFF HOMES LIMITED
Trademarks
We have not found any records of WAGSTAFF HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGSTAFF HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WAGSTAFF HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WAGSTAFF HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGSTAFF HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAGSTAFF HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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