5 ST. JOHN'S SQUARE LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
5 ST. JOHN'S SQUARE LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
5 ST. JOHN'S SQUARE LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106726. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
5 ST. JOHN'S SQUARE LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106726. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
5 ST. JOHN'S SQUARE LIMITED - WAKEFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLAT 1 5 ST JOHNS SQUARE
WAKEFIELD
WF1 2QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HARRIET ADAMS | Oct 1985 | British | Director | 2020-07-29 | CURRENT |
| MRS HARRIET ELIZABETH ADAMS | Secretary | 2020-07-30 | CURRENT | ||
| ANDREW CHARLES PEACOCK | Mar 1979 | British | Secretary | 2004-04-20 UNTIL 2007-02-01 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| EVELYN SADLER | Sep 1933 | British Canadian | Director | 2004-04-20 UNTIL 2007-03-03 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| PROFESSOR WILLIAM ROBERT MAURICE PERRAUDIN | Nov 1958 | British | Director | 2007-02-17 UNTIL 2020-07-29 | RESIGNED |
| ARTHUR GRAHAM SADLER | Oct 1925 | British Canadian | Director | 2004-04-20 UNTIL 2007-03-03 | RESIGNED |
| BARBARA ANNIE PERRAUDIN | May 1919 | British | Director | 2004-04-20 UNTIL 2010-03-08 | RESIGNED |
| ANDREW CHARLES PEACOCK | Mar 1979 | British | Director | 2004-04-20 UNTIL 2007-01-26 | RESIGNED |
| PROFESSOR WILLIAM ROBERT MAURICE PERRAUDIN | Nov 1958 | British | Secretary | 2007-02-17 UNTIL 2020-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Harriet Elizabeth Adams | 2020-07-30 | 10/1985 | Wakefield | Significant influence or control |
| Mr Julian Mark Knowles | 2019-08-05 - 2021-07-22 | 3/1968 | Wakefield | Ownership of shares 25 to 50 percent |
| Mr David Michael Littleboy | 2019-08-05 | 11/1964 | Wakefield | Ownership of shares 25 to 50 percent |
| Mr William Robert Maurice Perraudin | 2017-04-20 - 2020-07-30 | 11/1958 | Wakefield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5 ST. JOHN'S SQUARE LIMITED | 2024-01-06 | 30-04-2023 | £3,435 equity |
| 5 ST. JOHN'S SQUARE LIMITED | 2023-01-05 | 30-04-2022 | £2,614 equity |
| 5 ST. JOHN'S SQUARE LIMITED | 2022-02-01 | 30-04-2021 | £7,570 Cash £6,459 equity |
| Micro-entity Accounts - 5 ST. JOHN'S SQUARE LIMITED | 2021-04-07 | 30-04-2020 | £5,199 equity |
| 5 ST. JOHN'S SQUARE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £-2,014 equity |
| Micro-entity Accounts - 5 ST. JOHN'S SQUARE LIMITED | 2019-02-01 | 30-04-2018 | £1,507 equity |
| Micro-entity Accounts - 5 ST. JOHN'S SQUARE LIMITED | 2018-01-31 | 30-04-2017 | £1,507 equity |
| 5 ST. JOHN'S SQUARE LIMITED - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £2,082 Cash £1,507 equity |
| 5 ST. JOHN'S SQUARE LIMITED - Limited company - abbreviated - 11.9 | 2016-01-12 | 30-04-2015 | £1,507 Cash £-29,700 equity |
| Abbreviated Company Accounts - 5 ST. JOHN'S SQUARE LIMITED | 2015-02-28 | 30-04-2014 | £588 Cash £-32,871 equity |