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Wakefield Properties Limited

Wakefield Properties Limited is an active company incorporated on 15 October 1971 with the registered office located in Wrexham, Clwyd. Wakefield Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01027563
Private limited company
Age
53 years
Incorporated 15 October 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Maes Gwyn Farm
Isycoed
Nr. Wrexham
Clwyd.
LL13 9RU
Same address for the past 35 years
Telephone
01978660257
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Stores Manager • British • Lives in England • Born in Feb 1964
Director • PSC • Fund Manager • British • Lives in UK • Born in Sep 1967
Director • English • Lives in UK • Born in Nov 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Chain Company Limited
Mr Leonard Charles Johnson is a mutual person.
Active
Sunday Finance Limited
Mrs Penelope Frances Knight is a mutual person.
Active
Yew Tree Court (Pulford) Limited
Mrs Penelope Frances Knight is a mutual person.
Active
Pitstop Property Holdings Limited
Mrs Penelope Frances Knight is a mutual person.
Active
Sixty One Westow Limited
Mrs Penelope Frances Knight is a mutual person.
Active
Umbrella Health And Safety Limited
Mrs Penelope Frances Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.67K
Decreased by £27.95K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Increased by £32.04K (+3%)
Total Liabilities
-£53.85K
Decreased by £11.75K (-18%)
Net Assets
£1.14M
Increased by £43.79K (+4%)
Debt Ratio (%)
5%
Decreased by 1.14% (-20%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 24 May 2023
Shares Cancelled
2 Years 4 Months Ago on 10 May 2023
Alison Margaret Johnson Resigned
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Purchase of own shares.
Submitted on 24 May 2023
Resolutions
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Cancellation of shares. Statement of capital on 27 March 2023
Submitted on 10 May 2023
Termination of appointment of Alison Margaret Johnson as a director on 4 May 2023
Submitted on 4 May 2023
Repayment History
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