AYREFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | AYREFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03719707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYREFIELD DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AYREFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | Simonsvilla Ayrefield Road, Robymill Upholland WN8 0QP Near Wigan Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYREFIELD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AYREFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for AYREFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Woods on Feb 16, 2026 | 2 pages | CH01 | ||
Change of details for Mr. Simon Woods as a person with significant control on Feb 16, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Simonsvilla Ayrefield Road, Robymill Upholland Near Wigan Lancs WN8 0QP on Feb 17, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 35 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070061 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070063 | 1 pages | MR05 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037197070055 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Brian Woods as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 037197070058 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 037197070060 | 1 pages | MR05 | ||
Satisfaction of charge 49 in full | 2 pages | MR04 | ||
Satisfaction of charge 037197070066 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 037197070064 | 1 pages | MR05 | ||
Satisfaction of charge 037197070050 in full | 1 pages | MR04 | ||
Who are the officers of AYREFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Simon | Director | Ayrefield Road, Robymill Upholland WN8 0QP Near Wigan Simonsvilla Lancs England | England | British | 62882740001 | |||||
| WOODS, Brian | Secretary | Waterside Drive WN3 5AZ Wigan 1st Floor Waterside House Lancashire England | British | 62882790001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of AYREFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Simon Woods | Feb 25, 2017 | Ayrefield Road, Robymill Upholland WN8 0QP Near Wigan Simonsvilla Lancs England | No |
Nationality: British Country of Residence: England | |||
Natures of 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