| Company Name | Wexford Estates Limited |
|---|---|
| Directors | John Malcolm Cadd and Susan Anne Cadd |
| Company Status | Liquidation |
| Company Number | 00465897 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1949(75 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr John Malcolm Cadd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(42 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Elmstead Road Canford Cliffs Poole Dorset BH13 7EZ |
| Director Name | Mr John Malcolm Cadd |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2000(50 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Elmstead Road Canford Cliffs Poole Dorset BH13 7EZ |
| Director Name | Mrs Susan Anne Cadd |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2000(51 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Elmstead Road Canford Cliffs Poole Dorset BH13 7EZ |
| Director Name | Celia May Cadd |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(42 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 October 1999) |
| Role | Company Director |
| Correspondence Address | 14 Hove Park Road Hove East Sussex BN3 6LA |
| Director Name | Horace Alfred Cadd |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(42 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 16 November 2000) |
| Role | Company Director |
| Correspondence Address | 14 Hove Park Road Hove East Sussex BN3 6LA |
Contact
| Website | www.tallshipsandsmallships.com |
|---|
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 23.8k at £1 | Mr John Malcolm Cadd 70.00% Ordinary |
|---|---|
| 9.9k at £1 | Trustees Of H.a. Cadd-c.h. Cadd Settlement No 2 Trust 29.12% Ordinary |
| 300 at £1 | Trustees Of H.a. Cadd Settlement No 1 Trust 0.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £771,395 |
| Cash | £284,817 |
| Current Liabilities | £15,394 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 5 January 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 4 March 2022 (overdue) |
Filing History
| 14 October 2023 | Registered office address changed from 7 Elmstead Road Canford Cliffs Poole Dorset, BH13 7EZ to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023 (2 pages) |
|---|---|
| 23 March 2021 | Resolutions
|
| 23 March 2021 | Declaration of solvency (6 pages) |
| 23 March 2021 | Appointment of a voluntary liquidator (4 pages) |
| 19 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 27 October 2020 | Unaudited abridged accounts made up to 5 April 2020 (12 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 3 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 3 January 2019 | Unaudited abridged accounts made up to 5 April 2018 (10 pages) |
| 21 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 28 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 9 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 10 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 25 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 25 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 7 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 7 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 1 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 1 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 1 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 9 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 24 February 2005 | Return made up to 06/02/05; no change of members (7 pages) |
| 24 February 2005 | Return made up to 06/02/05; no change of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 7 April 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 7 April 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 7 April 2004 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 26 March 2004 | Return made up to 06/02/04; no change of members (7 pages) |
| 26 March 2004 | Return made up to 06/02/04; no change of members (7 pages) |
| 21 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 21 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 19 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 19 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 19 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 26 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
| 26 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 27 February 2001 | Return made up to 06/02/01; full list of members
|
| 27 February 2001 | Return made up to 06/02/01; full list of members
|
| 29 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 7 April 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 7 April 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 25 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 15 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 15 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 15 January 1999 | Full accounts made up to 5 April 1998 (14 pages) |
| 18 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 11 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 11 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 11 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 14 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 20 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 20 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 18 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 29 December 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 29 December 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 20 February 1995 | Return made up to 06/02/95; no change of members (4 pages) |
| 20 February 1995 | Return made up to 06/02/95; no change of members (4 pages) |
| 3 February 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 3 February 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 3 February 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 8 March 1994 | Return made up to 06/02/94; no change of members (4 pages) |
| 8 March 1994 | Return made up to 06/02/94; no change of members (4 pages) |
| 5 January 1994 | Full accounts made up to 5 April 1993 (10 pages) |
| 5 January 1994 | Full accounts made up to 5 April 1993 (10 pages) |
| 5 January 1994 | Full accounts made up to 5 April 1993 (10 pages) |
| 25 February 1993 | Return made up to 06/02/93; full list of members (6 pages) |
| 25 February 1993 | Return made up to 06/02/93; full list of members (6 pages) |
| 20 November 1992 | Full accounts made up to 5 April 1992 (11 pages) |
| 20 November 1992 | Full accounts made up to 5 April 1992 (11 pages) |
| 20 November 1992 | Full accounts made up to 5 April 1992 (11 pages) |
| 2 March 1992 | Full accounts made up to 5 April 1991 (11 pages) |
| 2 March 1992 | Full accounts made up to 5 April 1991 (11 pages) |
| 2 March 1992 | Full accounts made up to 5 April 1991 (11 pages) |
| 28 February 1992 | Return made up to 06/02/92; no change of members (4 pages) |
| 28 February 1992 | Return made up to 06/02/92; no change of members (4 pages) |
| 2 July 1991 | Return made up to 26/02/91; no change of members (4 pages) |
| 2 July 1991 | Return made up to 26/02/91; no change of members (4 pages) |
| 19 April 1990 | Return made up to 26/02/90; full list of members (6 pages) |
| 19 April 1990 | Return made up to 26/02/90; full list of members (6 pages) |
| 28 March 1990 | Full accounts made up to 5 April 1989 (11 pages) |
| 28 March 1990 | Full accounts made up to 5 April 1989 (11 pages) |
| 28 March 1990 | Full accounts made up to 5 April 1989 (11 pages) |
| 19 September 1989 | Return made up to 14/06/89; full list of members (6 pages) |
| 19 September 1989 | Return made up to 14/06/89; full list of members (6 pages) |
| 12 May 1989 | Return made up to 03/03/88; full list of members (4 pages) |
| 12 May 1989 | Return made up to 03/03/88; full list of members (4 pages) |
| 7 April 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 7 April 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 7 April 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 27 July 1988 | Return made up to 31/12/87; full list of members; amend (6 pages) |
| 27 July 1988 | Return made up to 31/12/87; full list of members; amend (6 pages) |
| 19 April 1988 | Full accounts made up to 5 April 1987 (11 pages) |
| 19 April 1988 | Full accounts made up to 5 April 1987 (11 pages) |
| 19 April 1988 | Full accounts made up to 5 April 1987 (11 pages) |
| 30 April 1987 | Full accounts made up to 5 April 1986 (11 pages) |
| 30 April 1987 | Full accounts made up to 5 April 1986 (11 pages) |
| 30 April 1987 | Full accounts made up to 5 April 1986 (11 pages) |
| 1 December 1986 | Return made up to 09/09/86; full list of members (4 pages) |
| 1 December 1986 | Return made up to 09/09/86; full list of members (4 pages) |
| 15 November 1986 | Full accounts made up to 5 April 1985 (10 pages) |
| 15 November 1986 | Full accounts made up to 5 April 1985 (10 pages) |
| 15 November 1986 | Full accounts made up to 5 April 1985 (10 pages) |
| 17 March 1949 | Incorporation (15 pages) |
| 17 March 1949 | Incorporation (15 pages) |