| Company Name | Wednesfield Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 07164289 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 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
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Foframe House 2nd Floor 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Foframe House 2nd Floor 35-37 Brent Street London NW4 2EF |
| Director Name | Mr Philip Jay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Foframe House 2nd Floor 35-37 Brent Street London NW4 2EF |
| Secretary Name | David Jay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foframe House 2nd Floor 35-37 Brent Street London NW4 2EF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Foframe House 2nd Floor 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Jay 33.33% Ordinary |
|---|---|
| 1 at £1 | Philip Jay 33.33% Ordinary |
| 1 at £1 | Sidney Jay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 16 May 2019 | Delivered on: 17 May 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as bugbrooke medical centre, levitts road, bugbrooke, northampton NN7 3QN registered at the land registry with title number NN70671. Outstanding |
|---|---|
| 16 May 2019 | Delivered on: 17 May 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
| 9 August 2010 | Delivered on: 11 August 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a bugbrooke medical practice, levitts road, northampton t/no NN70671. All buildings, erections, fixtures and fittngs see image for full details. Outstanding |
| 9 August 2010 | Delivered on: 11 August 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 17 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 29 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 20 May 2019 | Satisfaction of charge 2 in full (4 pages) |
| 17 May 2019 | Registration of charge 071642890004, created on 16 May 2019 (25 pages) |
| 17 May 2019 | Registration of charge 071642890003, created on 16 May 2019 (25 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 26 February 2018 | Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages) |
| 26 February 2018 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 21 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 21 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 9 April 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 8 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 8 September 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 8 September 2010 (1 page) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 14 June 2010 | Change of name notice (1 page) |
| 14 June 2010 | Resolutions
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| 14 June 2010 | Resolutions
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| 14 June 2010 | Change of name notice (1 page) |
| 30 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
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| 30 March 2010 | Statement of capital following an allotment of shares on 22 February 2010
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| 24 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages) |
| 24 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages) |
| 9 March 2010 | Appointment of Philip Jay as a director (3 pages) |
| 9 March 2010 | Appointment of Philip Jay as a director (3 pages) |
| 9 March 2010 | Appointment of David Jay as a director (3 pages) |
| 9 March 2010 | Appointment of David Jay as a secretary (3 pages) |
| 9 March 2010 | Appointment of Irvine Sidney Jay as a director (3 pages) |
| 9 March 2010 | Appointment of David Jay as a secretary (3 pages) |
| 9 March 2010 | Appointment of Irvine Sidney Jay as a director (3 pages) |
| 9 March 2010 | Appointment of David Jay as a director (3 pages) |
| 24 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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