WAINFORD HOLDINGS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

WAINFORD HOLDINGS LIMITED is a Private Limited Company from EAST SUSSEX UNITED KINGDOM and has the status: Active.
WAINFORD HOLDINGS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

WAINFORD HOLDINGS LIMITED - EAST SUSSEX

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

THE MANOR HOUSE HEATHFIELD PARK
EAST SUSSEX
TN21 8RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANNE WAINFORD Jun 1978 British Director 2007-01-16 CURRENT
MR DOMINIC MARK JOSEPH WAINFORD Oct 1967 British Director 1996-12-09 CURRENT
REBECCA ANNE WAINFORD Jun 1978 British Secretary 2007-01-16 CURRENT
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 1996-12-09 RESIGNED
TIFFANY HASELWOOD WAINFORD Sep 1965 British Director 1996-12-09 UNTIL 2007-01-16 RESIGNED
CLAIRE MICHELLE FAIRHURST Mar 1963 British Director 2004-09-10 UNTIL 2004-10-04 RESIGNED
TIFFANY HASELWOOD WAINFORD Sep 1965 British Secretary 1996-12-09 UNTIL 2007-01-16 RESIGNED
BREAMS CORPORATE SERVICES Corporate Nominee Director 1996-10-10 UNTIL 1996-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Anne Wainford 2022-03-07 6/1978 East Sussex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Mark Joseph Wainford 2016-04-06 10/1967 Heathfield   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TILT ESTATE COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WIDEDOT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COBRA HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DISTINCTIVE PROPERTIES KINGSWOOD LIMITED LEWES Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
DISTINCTIVE PROPERTIES ASCOT LIMITED LEWES Active MICRO ENTITY 41100 - Development of building projects
HEATHFIELD PARK EVENTS LIMITED OLD HEATHFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALLIGATOR HOLDINGS LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLIGATOR SYSTEMS LIMITED LONDON ENGLAND Dissolved... 62090 - Other information technology service activities
W L DEVELOPMENTS ST GEORGE'S LIMITED LEWES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ALTO INSURANCE GROUP LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DISTINCTIVE UK LIVING LIMITED LEWES ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WAINFORD_HOLDINGS_LIMITED - Accounts 2023-12-22 31-03-2023 £16,741 Cash £9,356,744 equity
WAINFORD_HOLDINGS_LIMITED - Accounts 2023-03-30 31-03-2022 £34,473 Cash £8,854,525 equity
WAINFORD_HOLDINGS_LIMITED - Accounts 2022-06-29 31-03-2021 £1,354 Cash £8,827,079 equity
WAINFORD_HOLDINGS_LIMITED - Accounts 2021-06-30 31-03-2020 £782,681 Cash £4,477,683 equity
WAINFORD_HOLDINGS_LIMITED - Accounts 2020-03-13 31-03-2019 £3,051 Cash £3,494,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREN ESTATES LIMITED HEATHFIELD Active FULL 7011 - Development & sell real estate
HEATHFIELD PARK EVENTS LIMITED OLD HEATHFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.