Wyfold Freehold Company Limited

Company Name	Wyfold Freehold Company Limited
Directors	Colin George Wilson and Johanna Margaret Wilson
Company Status	Active
Company Number	03006000
Category	Private Limited Company
Incorporation Date	4 January 1995(29 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
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin George Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 1995(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Lynwood Lynwood Ruthven Street Auchterarder Perthshire PH3 1BW Scotland

Secretary Name	Johanna Margaret Wilson
Nationality	British
Status	Current
Appointed	17 September 2007(12 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	Lynwood Ruthven Street Auchterarder Perthshire PH3 1BW Scotland

Director Name	Mrs Johanna Margaret Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	20 Red Lion Street C/O Hml Pm Ltd (Wyfold Road F/H Co Ltd London WC1R 4PS

Director Name	Ann Robin Banks
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Artist
Correspondence Address	High Glencloy Brodick Isle Of Arran KA27 8DA Scotland

Secretary Name	Ann Robin Banks
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Artist
Correspondence Address	High Glencloy Brodick Isle Of Arran KA27 8DA Scotland

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	20 Red Lion Street C/O Hml Pm Ltd (Wyfold Road F/H Co Ltd London WC1R 4PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8 at £1	Colin Wilson 53.33% Ordinary
7 at £1	Johanna Margaret Wilson 46.67% Ordinary

Financials

Year	2014
Net Worth	£11,152
Cash	£10,043
Current Liabilities	£481

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

1 November 2023	Registered office address changed from C/O Adelaide Jones Chartered Surveyors 116 Seymour Place Adelaide Jones Chartered Surveyors London W1H 1NW to C/O Hml Property Management Ltd 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2023 (1 page)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
7 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15 (6 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Appointment of Mrs Johanna Margaret Wilson as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Johanna Margaret Wilson as a director on 11 March 2015 (2 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15 (5 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15 (5 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15 (5 pages)
7 October 2014	Registered office address changed from Scotts Chartered Surveyors Bentley House 4a Disraeli Road London Middlesex SW15 2DS to C/O Adelaide Jones Chartered Surveyors 116 Seymour Place Adelaide Jones Chartered Surveyors London W1H 1NW on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Scotts Chartered Surveyors Bentley House 4a Disraeli Road London Middlesex SW15 2DS to C/O Adelaide Jones Chartered Surveyors 116 Seymour Place Adelaide Jones Chartered Surveyors London W1H 1NW on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Scotts Chartered Surveyors Bentley House 4a Disraeli Road London Middlesex SW15 2DS to C/O Adelaide Jones Chartered Surveyors 116 Seymour Place Adelaide Jones Chartered Surveyors London W1H 1NW on 7 October 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 15 (5 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 15 (5 pages)
10 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 15 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Colin George Wilson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Colin George Wilson on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
1 July 2009	Gbp ic 30/15\12/05/09\gbp sr 15@1=15\ (2 pages)
1 July 2009	Gbp ic 30/15\12/05/09\gbp sr 15@1=15\ (2 pages)
20 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
20 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Director's change of particulars / colin wilson / 01/03/2008 (2 pages)
19 January 2009	Director's change of particulars / colin wilson / 01/03/2008 (2 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
25 February 2008	Return made up to 04/01/08; full list of members (3 pages)
25 February 2008	Return made up to 04/01/08; full list of members (3 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned;director resigned (2 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned;director resigned (2 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2007	Return made up to 04/01/07; full list of members (3 pages)
27 February 2007	Return made up to 04/01/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Return made up to 04/01/06; full list of members (7 pages)
16 January 2006	Return made up to 04/01/06; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 February 2005	Return made up to 04/01/05; full list of members (7 pages)
4 February 2005	Return made up to 04/01/05; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 January 2004	Return made up to 04/01/04; full list of members (7 pages)
26 January 2004	Return made up to 04/01/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: scotts chartered surveyors bentley house 4A disraeli road london middlesex SW15 2DS (1 page)
11 February 2003	Registered office changed on 11/02/03 from: scotts chartered surveyors bentley house 4A disraeli road london middlesex SW15 2DS (1 page)
9 February 2003	Registered office changed on 09/02/03 from: scotts chartered surveyors bentley house 4A oisraeli road london SW15 2DS (1 page)
9 February 2003	Registered office changed on 09/02/03 from: scotts chartered surveyors bentley house 4A oisraeli road london SW15 2DS (1 page)
7 February 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
7 February 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 January 2002	Return made up to 04/01/02; full list of members (6 pages)
28 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 March 2001	Return made up to 04/01/01; full list of members (6 pages)
7 March 2001	Return made up to 04/01/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
28 April 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999	Return made up to 04/01/99; no change of members (4 pages)
22 March 1999	Return made up to 04/01/99; no change of members (4 pages)
22 March 1999	Registered office changed on 22/03/99 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
22 March 1999	Registered office changed on 22/03/99 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 June 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 05/06/96 (8 pages)
5 June 1996	Registered office changed on 05/06/96 from: the old woolcombers mill 12/14 union street halifax west yorkshire HX1 2LE (1 page)
5 June 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 05/06/96 (8 pages)
5 June 1996	Registered office changed on 05/06/96 from: the old woolcombers mill 12/14 union street halifax west yorkshire HX1 2LE (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Accounting reference date notified as 31/12 (1 page)
4 January 1995	Incorporation (12 pages)
4 January 1995	Incorporation (12 pages)

Wyfold Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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