Wansford Estates Limited. Head office in Oakham. Check Director.

Wansford Estates Limited, Oakham

Wansford Estates Limited is a private limited company. Formerly, it was called Idlenote Limited (it was changed on 2005-12-07). Registered at 3 Saddlers Court, Barleythorpe, Oakham LE15 7GH, the above-mentioned 18 years old firm was incorporated on 2005-05-11 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: William G. (appointed on 17 November 2008). As for the secretaries (1 in total), we can name: Jamie G. (appointed on 15 December 2009).

About
Name: Wansford Estates Limited
Number: 05449610
Incorporation date: 2005-05-11
End of financial year: 30 June


Address:	3 Saddlers Court Barleythorpe Oakham LE15 7GH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

William G.

6 April 2016

Nature of control:	significiant influence or control

Jamie G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	100	100	100	100	100	-
Total Assets Less Current Liabilities	100	100	-	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	1,000	1,000	100	1,000	-	-	-	-	-	-	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

The date for Wansford Estates Limited confirmation statement filing is 2024-05-16. The latest one was filed on 2023-05-02. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: William G. who has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
CH01	On Wed, 13th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Sat, 1st Sep 2018 filed on: 6th, March 2019 \| officers	Free Download (1 page)
CH01	On Sat, 14th Jul 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 14th Jul 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CH03	On Sat, 14th Jul 2018 secretary's details were changed filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 11 Station Approach Oakham Rutland LE15 6QW on Wed, 20th Jun 2018 to 3 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH filed on: 20th, June 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2016 from Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
CH03	On Mon, 3rd Nov 2014 secretary's details were changed filed on: 17th, November 2014 \| officers	Free Download (1 page)
CH01	On Mon, 3rd Nov 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 27th Jun 2012 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 16th, May 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 13th Jul 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
AP03	On Wed, 13th Jul 2011, company appointed a new person to the position of a secretary filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 17th, June 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 21st, May 2010 \| annual return	Free Download (11 pages)
AP03	On Fri, 18th Dec 2009, company appointed a new person to the position of a secretary filed on: 18th, December 2009 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 26th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Jun 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
288a	On Thu, 29th Jan 2009 Secretary appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288b	On Thu, 29th Jan 2009 Appointment terminated secretary filed on: 29th, January 2009 \| officers	Free Download (1 page)
288b	On Fri, 19th Dec 2008 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
288a	On Fri, 19th Dec 2008 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 04/12/2008 from lanmor house, 370-386 high road wembley middx HA9 6AX filed on: 4th, December 2008 \| address	Free Download (1 page)
288b	On Thu, 4th Dec 2008 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Secretary appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
288a	On Thu, 4th Dec 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
288b	On Thu, 4th Dec 2008 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
288b	On Thu, 4th Dec 2008 Appointment terminated secretary filed on: 4th, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 10th Dec 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 10th Dec 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On Mon, 10th Dec 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed idlenote LIMITEDcertificate issued on 07/12/05 filed on: 7th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed idlenote LIMITEDcertificate issued on 07/12/05 filed on: 7th, December 2005 \| change of name	Free Download (2 pages)
88(2)R	Alloted 990 shares on Wed, 18th May 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on Wed, 18th May 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (4 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (4 pages)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
122	S-div 18/05/05 filed on: 25th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2005 \| resolution	Free Download (1 page)
122	S-div 18/05/05 filed on: 25th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 18/05/05 from: 41 chalton street london NW1 1JD filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 41 chalton street london NW1 1JD filed on: 18th, May 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (17 pages)

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