Wolsey Securities (Pontefract) Limited

Company Name	Wolsey Securities (Pontefract) Limited
Directors	Michael Arthur Ratcliffe and Steven Michael Ratcliffe
Company Status	Active
Company Number	02881232
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Previous Name	Hampton Court 6 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(11 months, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 1997(3 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Current
Appointed	19 August 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Anthony Ian Schroeder
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1995)
Role	Company Director
Correspondence Address	2 Lea Court Weybourne Farnham Surrey GU9 9TB

Director Name	Kenneth Jolly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Waysmeet Cottage Gravetts Lane, Climping Littlehampton West Sussex BN17 5RE

Director Name	Barry Maurice Huggett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	61a Offington Lane Worthing West Sussex BN14 9RJ

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	29 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 August 1997)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	wolsey.net

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lion Gate Developments LTD 49.50% Ordinary
50 at £1	Lion Gate Developments LTD 49.50% Ordinary A
1 at £1	Lion Gate Developments LTD 0.99% Ordinary B

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

21 February 2000	Delivered on: 2 March 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 1 July 1997 Satisfied on: 18 February 2000 Persons entitled: Lion Gate Developments Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at old hall farm monkhill land pontefract west yorkshire together with all intelectual property rights all book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 28 June 1997 Satisfied on: 18 February 2000 Persons entitled: Midland Bank 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 28 June 1997 Satisfied on: 18 February 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a approx 40 acres of land k/a new hall pontefract. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

2 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 July 2020	Termination of appointment of Stephen William O'brien as a director on 31 March 2020 (1 page)
7 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016 (1 page)
28 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 101 (5 pages)
28 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 101 (5 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 101 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 101 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 101 (5 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 101 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 31 December 2010 (11 pages)
1 November 2011	Full accounts made up to 31 December 2010 (11 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
7 July 2010	Termination of appointment of Christopher Proud as a director (1 page)
22 December 2009	Director's details changed for Steven Michael Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Steven Michael Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Steven Michael Ratcliffe on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Stephen William O'brien on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Arthur Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Steven Michael Ratcliffe on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Michael Arthur Ratcliffe on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen William O'brien on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
13 July 2009	Full accounts made up to 31 December 2008 (11 pages)
13 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
22 January 2009	Full accounts made up to 31 December 2007 (11 pages)
22 January 2009	Full accounts made up to 31 December 2007 (11 pages)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
18 December 2008	Return made up to 16/12/08; full list of members (4 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
19 December 2005	Return made up to 16/12/05; full list of members (3 pages)
19 December 2005	Return made up to 16/12/05; full list of members (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
21 December 2004	Return made up to 16/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2004	Return made up to 16/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
18 May 2004	Return made up to 16/12/03; full list of members (7 pages)
18 May 2004	Return made up to 16/12/03; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 August 2003	Return made up to 16/12/02; full list of members (7 pages)
1 August 2003	Return made up to 16/12/02; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Conve 21/02/00 (1 page)
30 April 2002	Conve 21/02/00 (1 page)
20 December 2001	Return made up to 16/12/01; full list of members (7 pages)
20 December 2001	Return made up to 16/12/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
3 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Auditor's resignation (2 pages)
14 March 2000	Auditor's resignation (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 March 2000	Memorandum and Articles of Association (4 pages)
13 March 2000	Memorandum and Articles of Association (4 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Return made up to 16/12/99; full list of members (8 pages)
23 December 1999	Location of register of directors' interests (1 page)
23 December 1999	Return made up to 16/12/99; full list of members (8 pages)
23 December 1999	Location of register of members (1 page)
23 December 1999	Location of register of directors' interests (1 page)
23 December 1999	Location of register of members (1 page)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 16/12/98; no change of members (4 pages)
19 May 1999	Return made up to 16/12/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 February 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 February 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 November 1997	Registered office changed on 19/11/97 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
19 November 1997	Registered office changed on 19/11/97 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1997	Particulars of mortgage/charge (5 pages)
1 July 1997	Particulars of mortgage/charge (5 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (2 pages)
14 January 1997	Return made up to 16/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 January 1997	Return made up to 16/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 February 1996	Return made up to 16/12/95; full list of members (6 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Return made up to 16/12/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Wolsey Securities (Pontefract) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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