Wraplane Limited

Company Name	Wraplane Limited
Director	Daniel Stewart Porter
Company Status	Active
Company Number	01974396
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 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

Director Name	Mr Daniel Stewart Porter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(28 years after company formation)
Appointment Duration	10 years, 3 months
Role	Estate Agent & Property Manager
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mr Peter William Jacobs
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1993)
Role	Solicitor
Correspondence Address	9 Menelik Road London NW2 3RR

Secretary Name	Mr Jay Satish Soneji
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	20 Edgerton Close Pinner Middlesex HA4 2LP

Director Name	Anne Helena Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	327 Fulham Road London SW10 9QL

Director Name	Mr Thomas Michael Ward
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Anne Helena Ward
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Gordon Dallas Ornstien
Nationality	British
Status	Resigned
Appointed	09 January 1997(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1998)
Role	Estate Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Director Name	Gordon Dallas Ornstien
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(12 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 March 2009)
Role	Property Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Secretary Name	Andrew Nixon
Nationality	British
Status	Resigned
Appointed	31 August 1998(12 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Olivia Catherine Porter
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Director Name	Mr Charlie Ivan Westmacott Crocker
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 June 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£87
Cash	£1,651
Current Liabilities	£46,922

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 4 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

30 June 2022	Delivered on: 6 July 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: L/H flat 2 19 collingham gardens. Outstanding
9 May 1997	Delivered on: 15 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding
10 October 1989	Delivered on: 19 October 1989 Satisfied on: 16 July 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
7 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
6 July 2022	Registration of charge 019743960003, created on 30 June 2022 (7 pages)
10 June 2022	Termination of appointment of Charlie Ivan Westmacott Crocker as a director on 9 June 2022 (1 page)
8 June 2022	Satisfaction of charge 2 in full (1 page)
8 June 2022	Appointment of Mr Charlie Ivan Westmacott Crocker as a director on 1 June 2022 (2 pages)
10 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
8 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
3 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
1 July 2020	Termination of appointment of Andrew Nixon as a secretary on 30 June 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
17 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Termination of appointment of Olivia Catherine Porter as a director on 8 January 2014 (1 page)
17 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Termination of appointment of Olivia Catherine Porter as a director on 8 January 2014 (1 page)
17 December 2014	Termination of appointment of Olivia Catherine Porter as a director on 8 January 2014 (1 page)
17 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 May 2014	Appointment of Mr. Daniel Porter as a director (2 pages)
18 May 2014	Appointment of Mr. Daniel Porter as a director (2 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
12 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
27 July 2012	Director's details changed for Olivia Catherine Ward on 30 April 2012 (2 pages)
27 July 2012	Director's details changed for Olivia Catherine Ward on 30 April 2012 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Olivia Catherine Ward on 30 June 2010 (2 pages)
8 February 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
8 February 2011	Secretary's details changed for Andrew Nixon on 30 June 2010 (1 page)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Olivia Catherine Ward on 30 June 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Olivia Catherine Ward on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Olivia Catherine Ward on 29 December 2009 (2 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Appointment terminate, director gordon ornstien logged form (1 page)
30 March 2009	Appointment terminate, director gordon ornstien logged form (1 page)
28 March 2009	Appointment terminated director gordon ornstien (1 page)
28 March 2009	Director appointed olivia catherine ward (2 pages)
28 March 2009	Director appointed olivia catherine ward (2 pages)
28 March 2009	Appointment terminated director gordon ornstien (1 page)
19 March 2009	Return made up to 29/12/08; full list of members (3 pages)
19 March 2009	Return made up to 29/12/08; full list of members (3 pages)
24 October 2008	Return made up to 29/12/07; full list of members (3 pages)
24 October 2008	Return made up to 29/12/07; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2007	Return made up to 29/12/06; full list of members (6 pages)
16 January 2007	Return made up to 29/12/06; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 January 2006	Return made up to 29/12/05; full list of members (6 pages)
12 January 2006	Return made up to 29/12/05; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 January 2004	Return made up to 29/12/03; full list of members (6 pages)
17 January 2004	Return made up to 29/12/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 January 2003	Return made up to 29/12/02; full list of members (6 pages)
9 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
27 January 2000	Return made up to 29/12/99; full list of members (6 pages)
27 January 2000	Return made up to 29/12/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
8 January 1999	Return made up to 29/12/98; no change of members (4 pages)
8 January 1999	Return made up to 29/12/98; no change of members (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
13 March 1996	Return made up to 29/12/95; no change of members (4 pages)
13 March 1996	Return made up to 29/12/95; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 December 1985	Incorporation (16 pages)

Wraplane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London