co
Corporate
Observer
Homepage
Data
Great Britain
Company
WENDY JANE HOMES LIMITED

WENDY JANE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWENDY JANE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07991602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENDY JANE HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WENDY JANE HOMES LIMITED located?

    Registered Office Address
    3 Park Square East
    LS1 2NE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WENDY JANE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ENTREPRENEURIAL SPIRIT LIMITEDMar 15, 2012Mar 15, 2012

    What are the latest accounts for WENDY JANE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2017

    What are the latest filings for WENDY JANE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Cessation of Wendy Jane Cardwell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Mark Andrew Cardwell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 29, 2017

    		7 pagesAA

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Notification of Mark Andrew Cardwell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Wendy Jane Cardwell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Current accounting period shortened from Mar 31, 2013 to Oct 31, 2012

    		1 pagesAA01

    Termination of appointment of Richard Osborne as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed the entrepreneurial spirit LIMITED\certificate issued on 29/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2013

    Change company name resolution on Jul 26, 2013

    		RES15
    change-of-nameJul 29, 2013

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Mar 16, 2013

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of WENDY JANE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Mark Andrew
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    England
    		Director
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    England
    		United KingdomBritishCompany Director79896090001
    CARDWELL, Wendy Jane
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    England
    		Director
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    England
    		EnglandBritishCompany Director180127030001
    OSBORNE, Richard Mark
    Duncan Close
    Moulton Park Industrial Estate
    NN36WL Northampton
    2
    United Kingdom
    		Director
    Duncan Close
    Moulton Park Industrial Estate
    NN36WL Northampton
    2
    United Kingdom
    		United KingdomBritishDirector96228180008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENDY JANE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Jane Cardwell
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		Apr 06, 2016
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		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.
    Mr Mark Andrew Cardwell
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		Apr 06, 2016
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Andrew Cardwell
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		Apr 06, 2016
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Wendy Jane Cardwell
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		Apr 06, 2016
    Park Square East
    LS1 2NE Leeds
    3
    West Yorkshire
    		No
    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.
    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