WREYLAND DEVELOPMENTS LIMITED

Overview

Company Name	WREYLAND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04344884
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of WREYLAND DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WREYLAND DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 2 Mill End Road HP12 4AX High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WREYLAND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for WREYLAND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2024	Application to strike the company off the register	4 pages	DS01

Oct 06, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Oct 07, 2022	legacy	74 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2022	legacy	2 pages	GUARANTEE2

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Dec 07, 2021	Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Oct 14, 2021	Termination of appointment of Rachel Emma Dafforn as a director on Sep 20, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Rachel Emma Dafforn as a secretary on Sep 20, 2021	1 pages	TM02

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Appointment of Miss Rachel Emma Dafforn as a director on Apr 23, 2021	2 pages	AP01

Apr 23, 2021	Termination of appointment of Paul Jay Turner as a director on Apr 23, 2021	1 pages	TM01

Mar 02, 2021	Registered office address changed from Gammon House Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on Mar 02, 2021	1 pages	AD01

Mar 02, 2021	Termination of appointment of Colin John Worth as a director on Feb 26, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Mr Richard Philip Robinson as a director on Feb 26, 2021	2 pages	AP01

Mar 02, 2021	Appointment of Mr Nicolas Arthur House as a director on Feb 26, 2021	2 pages	AP01

Mar 02, 2021	Appointment of Mr Peter Allan Cudd as a director on Feb 26, 2021	2 pages	AP01

Oct 07, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Apr 20, 2020	Satisfaction of charge 043448840018 in full	1 pages	MR04

View All Filings

Who are the officers of WREYLAND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUDD, Peter Allan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1966-8	67677500004
FENLON, Kevin Peter Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Nov 07, 2011		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	English	1965-7	62223420003
HOUSE, Nicolas Arthur Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	English	1957-4	264798720001
ROBINSON, Richard Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	British	1967-7	288185350001
ALLEN, Linda Carmel Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	Dec 12, 2011	Dec 09, 2016	Secretary	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England				165321190001
DAFFORN, Rachel Emma Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 26, 2018	Sep 20, 2021	Secretary	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England				245797510001
WORTH, Colin John Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	Dec 24, 2001	Dec 12, 2011	Secretary	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England		British		16410930001
DAFFORN, Rachel Emma Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House England	Apr 23, 2021	Sep 20, 2021	Director	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House England	United Kingdom	British	1978-12	282423740001
ISAAC, Giles Philip Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	Dec 24, 2001	Dec 23, 2011	Director	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	England	British	1957-8	34142030001
TURNER, Paul Jay Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Nov 07, 2011	Apr 23, 2021	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	English	1969-10	114343480001
WORTH, Colin John Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	Dec 24, 2001	Feb 26, 2021	Director	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House Devon England	England	British	1946-7	16410930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WREYLAND DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rawle Gammon & Baker Holdings Limited

Apr 06, 2016

Riverside Road

Pottington Business Park

EX31 1QN Barnstaple

Gammon House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Company Law
Place Registered	Companies House Cardiff
Registration Number	308273

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.

View Detailed Information on Persons with Significant Control

Does WREYLAND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2015 Delivered On Aug 10, 2015	Satisfied
	Brief description Fixed charge over all right, title and estate and other interest of the company in all freehold or leasehold property now or at any time vested in or held by or on behalf of the company, including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, as Security Trustee for Each Group Member
	Transactions Aug 10, 2015Registration of a charge (MR01) Apr 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description All that leasehold property known as land on the south side of riverside road, pottington estate, barnstaple with title number DN361994. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Group Members)
	Transactions Dec 12, 2014Registration of a charge (MR01) Mar 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description All that freehold property known as 4A pankhurst close, exmouth, EX8 2RN with title number DN552888. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Group Members)
	Transactions Dec 12, 2014Registration of a charge (MR01) Mar 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description All that freehold property known as land on the north side of riverside road, barnstaple with title number DN491661. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Group Members)
	Transactions Dec 12, 2014Registration of a charge (MR01) Mar 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description All that freehold property known as 66 north road industrial estate, okehampton, devon, EX20 1BQ with title number DN347989. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Group Members)
	Transactions Dec 12, 2014Registration of a charge (MR01) Mar 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 12, 2014	Satisfied
	Brief description All that freehold property known as woodward road, tiverton, EX16 5HW with title number DN472521. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Group Members)
	Transactions Dec 12, 2014Registration of a charge (MR01) Mar 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 10, 2014	Satisfied
	Brief description Freehold or leasehold property now or at any time vested in or held by or on behalf of the company, including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for the Group Members
	Transactions Dec 10, 2014Registration of a charge (MR01) Mar 31, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 08, 2014	Satisfied
	Brief description The property known as 66 north road industrial estate, okehampton, EX20 1BQ.. For more details of land charged please refer to the attached instrument at schedule 1. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jennifer Anne Naylor Kevin Peter Fenlon Colin John Worth Paul Jay Turner
	Transactions Dec 08, 2014Registration of a charge (MR01) Mar 31, 2015Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
A registered charge	Created On Mar 25, 2014 Delivered On Mar 26, 2014	Satisfied
	Brief description A legal mortgage over land and buildings known as waldon way, holsworthy industrial estate, dobles lane, holsworthy forming part of title number DN522430 as charged under clause 3 of the deed of variation. Notification of addition to or amendment of charge.
	Persons Entitled Gary Huxtable Kevin Peter Fenlon Colin John Worth Paul Jay Turner
	Transactions Mar 26, 2014Registration of a charge (MR01) Mar 31, 2015Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
Legal charge	Created On Mar 22, 2013 Delivered On Mar 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 north road industrial estate okehampton devon t/no DN347989 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 2013Registration of a charge (MG01) Nov 27, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 22, 2013 Delivered On Mar 27, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 parkhurst close exmouth devon t/no DN616413 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 2013Registration of a charge (MG01) Nov 27, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Mar 05, 2013 Delivered On Mar 12, 2013	Satisfied	Amount secured All monies due or to become due from the company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a unit f broomhill way torquay t/no DN342509 all claims under and all proceeds of all policies of insurance all rental income.
	Persons Entitled Colin John Worth, Gary Huxtable, Kevin Peter Fenlon, Paul Jay Turner and Jennifer Anne Naylor as Trustees of the Rawle Gammon & Baker Limited Pension & Assurance Scheme
	Transactions Mar 12, 2013Registration of a charge (MG01) Mar 31, 2015Satisfaction of a charge (MR04)
Deed of variation	Created On Mar 22, 2007 Delivered On Mar 26, 2007	Satisfied	Amount secured All monies due or to become due from rawle gammon & baker holdings limited to rawle gammon & baker limited pension & assurance scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a waldron way holsworthy industrial estate dobles lane holdsworthy part of t/no DN522430,. See the mortgage charge document for full details.
	Persons Entitled The Trustees as Defined Therein of the Rawle Gammon & Baker Limited Pension & Assurance Scheme(Each a Trustee and Together the "Trustees")
	Transactions Mar 26, 2007Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)
Deed of variation	Created On Mar 22, 2007 Delivered On Mar 26, 2007	Satisfied	Amount secured All monies due or to become due from rawle gammon & baker holdings limited to rawle gammon & baker limited pension & assurance scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a fordton trading estate crediton t/no DN477152 and f/h land lying to the east of hacche lane south molton t/no DN476535,all buildings,fixtures,fittings and fixed plant and machinery on that property. See the mortgage charge document for full details.
	Persons Entitled The Trustees as Defined Therein of the Rawle Gammon & Baker Limited Pension & Assurance Scheme(Each a Trustee and Together the "Trustees")
	Transactions Mar 26, 2007Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Nov 16, 2006 Delivered On Nov 22, 2006	Satisfied	Amount secured All monies due or to become due from rawle gammon & baker holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a land and buildings at fordton trading estate, crediton t/no DN477152 and f/h land and buildings k/a land lying to the east of hacche lane, south molton t/no DN476535 including all buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Paul Jay Turner, Colin John Worth, David John Martin, Paul James Yeo, Giles Philip Isaac Andkevin Peter Fenlon as Trustees of the Rawle Gammon & Baker Limited Pension & Assurance Scheme (Each a Trustee and Together the "Trustees")
	Transactions Nov 22, 2006Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Nov 16, 2006 Delivered On Nov 22, 2006	Satisfied	Amount secured All monies due or to become due from rawle gammon & baker holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land nad buildings k/a waldon way, holsworthy industrial estate, dobles lane, holsworthy t/no DN522430 (the security assets). See the mortgage charge document for full details.
	Persons Entitled Paul Jay Turner, Colin John Worth, David John Martin, Paul James Yeo, Giles Philip Isaac Andkevin Peter Fenlon as Trustees of the Rawle Gammon & Baker Limited Pension & Assurance Scheme (Each a Trustee and Together the "Trustees")
	Transactions Nov 22, 2006Registration of a charge (395) Mar 31, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 29, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings woodward road tiverton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Nov 27, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 06, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site at pottington industrial estate barnstaple devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2005Registration of a charge (395) Nov 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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