WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04499328 |
| 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 WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Unit 5 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dr Josephine Angela Emery as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||
Cessation of Business Homes North (West) Limited as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||
Director's details changed for Dr Josephine Angela Emery on May 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Nov 13, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Who are the officers of WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY-STEAD, Martin | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford Unit 5 West Yorkshire | 169278300001 | |||||||
| EMERY, Josephine Angela, Dr | Director | Flemming Court Whistler Drive WF10 5HW Castleford Unit 5 West Yorkshire | Wales | British | 103455000002 | |||||
| FARNILL, Harry | Secretary | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| HOULSTON, Simon Lister Holte | Secretary | Burton Leonard HG3 3TE Harrogate Lime Kilns Cottage North Yorkshire United Kingdom | British | 108958330001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| HOULSTON, Simon Lister Holte | Director | Burton Leonard HG3 3TE Harrogate Lime Kilns Cottage North Yorkshire United Kingdom | England | British | 108958330002 | |||||
| WADSWORTH, David Ian | Director | Chelwood House Malpas Road SY14 7HH Tilston Cheshire | United Kingdom | British | 47890600002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Homes North (West) Limited | Jul 31, 2016 | Queens Road CH1 3BQ Chester Queens House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Josephine Angela Emery | Jul 31, 2016 | Flemming Court Whistler Drive WF10 5HW Castleford Unit 5 West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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