WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Overview

Company Name	WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00052573
Jurisdiction	England/Wales
Date of Creation	May 17, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WAKELEY BROTHERS(RAINHAM,KENT),LIMITED located?

Registered Office Address	The Brick Barn St Nicholas Court Farm Court Road St. Nicholas At Wade CT7 0PT Birchington Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Confirmation statement made on Jan 05, 2026 with no updates

3 pages

CS01

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jan 16, 2025

Confirmation statement made on Jan 05, 2025 with updates

5 pages

CS01

Oct 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 03, 2024

Memorandum and Articles of Association

27 pages

Mar 27, 2024

Cessation of James Richard William Wakeley as a person with significant control on Mar 27, 2024

1 pages

PSC07

Mar 27, 2024

Cessation of Adam John Paul Wakeley as a person with significant control on Mar 27, 2024

1 pages

PSC07

Mar 27, 2024

Cessation of Miranda Elizabeth Segar as a person with significant control on Mar 27, 2024

1 pages

PSC07

Mar 27, 2024

Notification of Ayshland Ltd as a person with significant control on Mar 27, 2024

2 pages

PSC02

Mar 27, 2024

Statement of capital on Mar 27, 2024

Capital: GBP 65,467

3 pages

SH19

Mar 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2024

legacy

1 pages

SH20

Mar 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2024

legacy

1 pages

SH20

Mar 27, 2024

legacy

1 pages

CAP-SS

Jan 19, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Director's details changed for Mr James Bedford Pace on Jan 15, 2024

2 pages

CH01

Jan 15, 2024

Director's details changed for James Wakeley on Jan 15, 2024

2 pages

CH01

Jan 15, 2024

Director's details changed for Mr Adam John Paul Wakeley on Jan 15, 2024

2 pages

CH01

Jan 15, 2024

Director's details changed for Mrs Miranda Elizabeth Segar on Jan 15, 2024

2 pages

CH01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Jan 19, 2023

Confirmation statement made on Jan 05, 2023 with updates

6 pages

CS01

Jan 14, 2023

Director's details changed for Mr Adam John Paul Wakeley on Jan 14, 2023

2 pages

CH01

Jan 14, 2023

Director's details changed for James Wakeley on Jan 01, 2023

2 pages

CH01

Jan 14, 2023

Director's details changed for Mr Adam John Paul Wakeley on Jan 01, 2023

2 pages

CH01

View All Filings

Who are the officers of WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PACE, James Bedford Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jan 04, 2010		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	United Kingdom	British	1970-9	99475910006
SEGAR, Miranda Elizabeth Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jun 13, 2011		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	England	British	1967-5	162671420002
WAKELEY, Adam John Paul Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jun 13, 2011		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	England	British	1965-5	78820720017
WAKELEY, James Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	Jun 13, 2011		Director	Jubilee Way ME13 8GD Faversham The Goods Shed Kent England	United Kingdom	British	1963-11	162457170002
ADAM, Andrew Stuart Morninglow Cottage 49 Herne Street Herne CT6 7HW Herne Bay Kent		Apr 23, 1993	Secretary	Morninglow Cottage 49 Herne Street Herne CT6 7HW Herne Bay Kent		British		24177880001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Dec 24, 2002	Jun 01, 2006	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
CLARKE, James Peter Wilthew Rocklands Coverack TR12 6TQ Helston Cornwall	Apr 22, 1993	Dec 31, 1993	Secretary	Rocklands Coverack TR12 6TQ Helston Cornwall		British		28645800002
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Jun 01, 2006	Jan 04, 2010	Secretary	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire		British		29912450002
WAKELEY, James Richard William Ivy Cottage Dane Lane Hartlip ME9 7TE Sittingbourne Kent	Jan 01, 1994	Dec 24, 2002	Secretary	Ivy Cottage Dane Lane Hartlip ME9 7TE Sittingbourne Kent		British		45264880001
CLARKE, James Peter Wilthew Rocklands Coverack TR12 6TQ Helston Cornwall		Dec 31, 1993	Director	Rocklands Coverack TR12 6TQ Helston Cornwall	United Kingdom	British	1950-7	28645800002
COTTAM, David Roy Kumara Hole Street Kingsdown ME9 0QX Sittingbourne Kent		Nov 01, 1993	Director	Kumara Hole Street Kingsdown ME9 0QX Sittingbourne Kent	United Kingdom	British	1946-11	23364440001
CRAMPTON, Desmond Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	Dec 24, 2002	May 31, 2007	Director	Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	England	South African	1953-4	86783910001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Dec 24, 2002	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Feb 20, 2008	Jan 04, 2010	Director	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	England	British	1963-6	29912450002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jun 01, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
UNDERWOOD, Steven Keith View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom	Oct 09, 2009	Jan 04, 2010	Director	View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Jun 01, 2006	Jan 04, 2010	Director	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	United Kingdom	British	1951-6	1549660002
WAKELEY, James Richard William Ivy Cottage Dane Lane Hartlip ME9 7TE Sittingbourne Kent	Oct 01, 1993	Dec 24, 2002	Director	Ivy Cottage Dane Lane Hartlip ME9 7TE Sittingbourne Kent		British	1963-11	45264880001
WAKELEY, Veronica Mary Dunning The Street Hartlip ME9 7TL Sittingbourne Popes Hall Kent Uk	Jun 13, 2011	Sep 19, 2016	Director	The Street Hartlip ME9 7TL Sittingbourne Popes Hall Kent Uk	Uk	British	1936-10	41606400001
WAKELEY, Veronica Mary Dunning Popes Hall Popes Hall Cottages The St Hartlip ME9 7TL Sittingbourne Kent	Dec 17, 1993	Feb 10, 1998	Director	Popes Hall Popes Hall Cottages The St Hartlip ME9 7TL Sittingbourne Kent	Uk	British	1936-10	41606400001
WAKELEY, William Jeremy The Street Hartlip ME9 7TL Sittingbourne Popes Hall Kent United Kingdom	Jan 04, 2010	Jun 25, 2020	Director	The Street Hartlip ME9 7TL Sittingbourne Popes Hall Kent United Kingdom	England	British	1935-11	3023120001
WAKELEY, William Jeremy Popes Hall Hartlip ME9 7TL Sittingbourne Kent		Dec 24, 2002	Director	Popes Hall Hartlip ME9 7TL Sittingbourne Kent	England	British	1935-11	3023120001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Jun 01, 2006	Jan 04, 2010	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
WILLIAMS, Thomas David 23 Woodlands Road L37 2JN Formby Merseyside	Dec 24, 2002	Oct 07, 2003	Director	23 Woodlands Road L37 2JN Formby Merseyside		British	1938-10	51662010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAKELEY BROTHERS(RAINHAM,KENT),LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayshland Ltd

Mar 27, 2024

Jubilee Way

ME13 8GD Faversham

The Goods Shed

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13050767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Richard William Wakeley

Nov 10, 2020

Forest Green

Walford

HR9 5RF Ross-On-Wye

The Bowery

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Miranda Elizabeth Segar

Nov 10, 2020

12 High View Road

GU18 5YE Lightwater

Fox Hollow

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adam John Paul Wakeley

Nov 10, 2020

Grafton Lane

B50 4LE Bidford-On-Avon

Famington Hall

Warwickshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Jeremy Wakeley (Deceased)

Apr 06, 2016

Court Road

St. Nicholas At Wade

CT7 0PT Birchington

The Brick Barn St Nicholas Court Farm

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0