Wryde Croft Wind Farm Limited

Company Name	Wryde Croft Wind Farm Limited
Company Status	Active
Company Number	05241893
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Previous Name	Bondco 1090 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	12 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	17 August 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Andrew Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Christopher Noel Barry Shears
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 June 2007)
Role	Company Director
Correspondence Address	6 Celia Road London N19 5ET

Director Name	Miss Annette Marion Deveson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2013)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Paul Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2010)
Role	Finance And Investment Director
Correspondence Address	102 The Park Redbourn Hertfordshire AL3 7LT

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2015)
Role	Projects Director, Western Europe And Md
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2015)
Role	Managing Director Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr David Darragh Cox
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	David Matthew Bird
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(11 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Natalia Paraskevopoulou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 June 2017(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	res-group.com

Location

Registered Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Res Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,000
Cash	£381,000
Current Liabilities	£2,426,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

10 December 2015	Delivered on: 17 December 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee) Classification: A registered charge Particulars: L/H windfarm development nutgrove farm thorney peterborough cambridgeshire t/no CB407124 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
10 December 2015	Delivered on: 17 December 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee) Classification: A registered charge Outstanding
30 October 2015	Delivered on: 2 November 2015 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: Wryde croft wind farm near thorney, peterborough, cambridgeshire, england being land held by the chargor pursuant to the following leases:. A lease dated 25 june 2014 relating to windfarm development at nutsgrove farm, thorney,. Peterborough, cambridgeshire made between (1) wallace drove LLP and (2) wryde croft wind. Farm limited as varied by a deed of variation dated 22 october 2015 made between (1). wallace drove LLP and (2) wryde croft wind farm limited and registered at the land registry. With pending title number CB407124;. A lease dated 31 october 2014 of land at malice off farm, thorney, cambridgeshire made. Between (1) richard edward gee, william edward charles gee and thomas robert gee as. Executors of thomas john gee and (2) wryde croft wind farm limited and registered at the. Land registry with title number CB396985; and. A lease dated 14 november 2014 of land at gold dike farm and land on the east side of. Scolding drove, thorney, cambridgeshire made between (1) messrs rex and john william. James sly and (2) wryde croft wind farm and registered at the land registry with title number. CB396596. Outstanding

Filing History

2 October 2023	Second filing of Confirmation Statement dated 27 September 2016 (3 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
20 January 2023	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
20 January 2023	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
4 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
14 April 2022	Auditor's resignation (8 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
9 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 30 June 2019 (21 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
30 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 May 2019	Satisfaction of charge 052418930002 in full (4 pages)
7 May 2019	Satisfaction of charge 052418930003 in full (4 pages)
8 January 2019	Accounts for a small company made up to 30 June 2018 (24 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
19 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
16 August 2018	Appointment of Thomas James Rosser as a director on 1 August 2018 (2 pages)
5 July 2018	Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018 (1 page)
12 February 2018	Full accounts made up to 30 June 2017 (23 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 July 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017 (2 pages)
5 July 2017	Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017 (2 pages)
5 July 2017	Termination of appointment of David Roy Goodwin as a director on 29 June 2017 (1 page)
5 July 2017	Termination of appointment of David Roy Goodwin as a director on 29 June 2017 (1 page)
12 January 2017	Full accounts made up to 30 June 2016 (21 pages)
12 January 2017	Full accounts made up to 30 June 2016 (21 pages)
21 October 2016	Confirmation statement made on 27 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023. (6 pages)
21 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
17 August 2016	Appointment of David Roy Goodwin as a director on 17 August 2016 (2 pages)
17 August 2016	Termination of appointment of David Matthew Bird as a director on 17 August 2016 (1 page)
17 August 2016	Appointment of Mr Christopher Gaydon as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Christopher Gaydon as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of David Roy Goodwin as a director on 17 August 2016 (2 pages)
17 August 2016	Termination of appointment of David Matthew Bird as a director on 17 August 2016 (1 page)
17 August 2016	Appointment of Mr Paul Stephen Latham as a director on 17 August 2016 (2 pages)
17 August 2016	Appointment of Mr Paul Stephen Latham as a director on 17 August 2016 (2 pages)
12 July 2016	Full accounts made up to 31 October 2015 (16 pages)
12 July 2016	Full accounts made up to 31 October 2015 (16 pages)
17 December 2015	Registration of charge 052418930002, created on 10 December 2015 (37 pages)
17 December 2015	Registration of charge 052418930003, created on 10 December 2015 (9 pages)
17 December 2015	Registration of charge 052418930002, created on 10 December 2015 (37 pages)
17 December 2015	Registration of charge 052418930003, created on 10 December 2015 (9 pages)
3 December 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
3 December 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
11 November 2015	Appointment of David Matthew Bird as a director on 30 October 2015 (2 pages)
11 November 2015	Appointment of David Matthew Bird as a director on 30 October 2015 (2 pages)
11 November 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Russell Alan Farnhill as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Rachel Ruffle as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Russell Alan Farnhill as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Rachel Ruffle as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Gordon Alan Macdougall as a director on 30 October 2015 (1 page)
11 November 2015	Appointment of Peter Edward Dias as a director on 30 October 2015 (2 pages)
11 November 2015	Appointment of Peter Edward Dias as a director on 30 October 2015 (2 pages)
2 November 2015	Registration of charge 052418930001, created on 30 October 2015 (52 pages)
2 November 2015	Registration of charge 052418930001, created on 30 October 2015 (52 pages)
26 October 2015	Director's details changed for Ms Rachel Ruffle on 27 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 27 September 2015 (2 pages)
26 October 2015	Director's details changed for Ms Rachel Ruffle on 27 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 27 September 2015 (2 pages)
26 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
23 October 2015	Director's details changed for Mr Russell Alan Farnhill on 27 September 2015 (2 pages)
23 October 2015	Secretary's details changed for Dominic James Hearth on 27 September 2015 (1 page)
23 October 2015	Director's details changed for Mr Russell Alan Farnhill on 27 September 2015 (2 pages)
23 October 2015	Secretary's details changed for Dominic James Hearth on 27 September 2015 (1 page)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (15 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (15 pages)
26 February 2015	Termination of appointment of David Cox as a director on 31 January 2015 (2 pages)
26 February 2015	Termination of appointment of David Cox as a director on 31 January 2015 (2 pages)
12 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (16 pages)
12 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (16 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (17 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (17 pages)
23 September 2013	Appointment of David Cox as a director (3 pages)
23 September 2013	Appointment of David Cox as a director (3 pages)
11 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
19 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
19 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (16 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (16 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
27 October 2008	Return made up to 27/09/08; full list of members (6 pages)
27 October 2008	Return made up to 27/09/08; full list of members (6 pages)
26 August 2008	Appointment terminated director michael o'neill (1 page)
26 August 2008	Director appointed rachel ruffle (2 pages)
26 August 2008	Director appointed rachel ruffle (2 pages)
26 August 2008	Director appointed paul walker (2 pages)
26 August 2008	Director appointed paul walker (2 pages)
26 August 2008	Appointment terminated director michael o'neill (1 page)
29 April 2008	Appointment terminated director andrew paine (1 page)
29 April 2008	Appointment terminated director andrew paine (1 page)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
18 October 2007	Return made up to 27/09/07; full list of members (6 pages)
18 October 2007	Return made up to 27/09/07; full list of members (6 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
28 December 2006	Return made up to 27/09/06; full list of members (5 pages)
28 December 2006	Return made up to 27/09/06; full list of members (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
1 November 2005	Return made up to 27/09/05; full list of members (7 pages)
1 November 2005	Return made up to 27/09/05; full list of members (7 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (4 pages)
27 January 2005	New secretary appointed (4 pages)
24 January 2005	Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
24 January 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
24 January 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
17 January 2005	Company name changed bondco 1090 LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed bondco 1090 LIMITED\certificate issued on 17/01/05 (2 pages)
27 September 2004	Incorporation (23 pages)
27 September 2004	Incorporation (23 pages)

Wryde Croft Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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