CONNAUGHT HOUSE WAKEFIELD LIMITED
Overview
| Company Name | CONNAUGHT HOUSE WAKEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10921810 |
| 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 CONNAUGHT HOUSE WAKEFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNAUGHT HOUSE WAKEFIELD LIMITED located?
| Registered Office Address | Connaught House Park View, Lofthouse Gate WF3 3HA Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNAUGHT HOUSE WAKEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CONNAUGHT HOUSE WAKEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for CONNAUGHT HOUSE WAKEFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 109218100001 in full | 1 pages | MR04 | ||
Satisfaction of charge 109218100002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Termination of appointment of Neil Martin Duffy as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Hudson as a director on May 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2018 | 7 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||
Notification of Connaught House Wakefield Holdings Limited as a person with significant control on Jan 15, 2018 | 2 pages | PSC02 | ||
Cessation of Peter Duffy Holdings Limited as a person with significant control on Jan 15, 2018 | 1 pages | PSC07 | ||
Current accounting period shortened from Aug 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CONNAUGHT HOUSE WAKEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAINTER, William Mark David | Secretary | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | 236963370001 | |||||||
| DUFFY, Kevin Joseph | Director | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | England | British | Director | 220384280001 | ||||
| DUFFY, Michael Francis | Director | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | England | British | Director | 220384260001 | ||||
| DUFFY, Peter Gerard | Director | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | England | Irish | Director | 73996220003 | ||||
| DUFFY, Neil Martin | Director | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | England | British | Director | 220384290001 | ||||
| HUDSON, Robert John | Director | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | United Kingdom | British | Director | 189070440001 |
Who are the persons with significant control of CONNAUGHT HOUSE WAKEFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connaught House Wakefield Holdings Limited | Jan 15, 2018 | Park View Lofthouse Gate WF3 3HA Wakefield Connaught House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Peter Duffy Holdings Limited | Aug 18, 2017 | Park View, Lofthouse Gate WF3 3HA Wakefield Connaught House West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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