EXPONA ESTATES LTD - WAKEFIELD


Company Profile Company Filings

Overview

EXPONA ESTATES LTD is a Private Limited Company from WAKEFIELD and has the status: Liquidation.
EXPONA ESTATES LTD was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EXPONA ESTATES LTD - WAKEFIELD

This company is listed in the following categories:
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 / 9 30/09/2023 30/06/2025

Registered Office

THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WINSHIP POLLARD Apr 1960 British Director 2019-06-10 CURRENT
MR DESMOND MICHAEL CULLEN Oct 1953 British Director 2006-03-28 CURRENT
MR TIMOTHY PAUL CULLEN Jun 1973 British Secretary 2008-04-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-02-07 UNTIL 2006-03-27 RESIGNED
MRS JACQUELINE POLLARD Oct 1969 British Director 2023-05-15 UNTIL 2024-01-09 RESIGNED
MRS CAROL HILARY CULLEN Jul 1958 British Director 2023-05-15 UNTIL 2024-01-09 RESIGNED
MR JOHN ANDREW WALKER Nov 1951 British Secretary 2006-03-28 UNTIL 2008-04-22 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-02-07 UNTIL 2006-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carole Hillary Cullen 2021-05-04 7/1958 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Winship Pollard 2021-05-04 4/1960 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Pollard 2021-05-04 10/1969 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Desmond Michael Cullen 2017-02-07 10/1953 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE STRUCTURES LIMITED WAKEFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
050502 OLDCO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LANDMARK CONSTRUCTION CONSULTANTS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELITE BUILDING SYSTEMS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
D & G FABRICATIONS LTD SELBY Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
OAK BECK LIMITED LEEDS ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NATIONWIDE STRUCTURES HOLDINGS LIMITED WAKEFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Expona Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 30-09-2023 £136,388 Cash £285,197 equity
Expona Estates Ltd,Ltd - AccountsLtd - Accounts 2023-09-26 30-09-2022 £6,178 Cash £152,163 equity
Expona Estates Ltd,Ltd - AccountsLtd - Accounts 2022-07-19 30-09-2021 £11,203 Cash £126,942 equity
Expona Estates Ltd,Ltd - AccountsLtd - Accounts 2021-06-30 30-09-2020 £21,505 Cash £103,226 equity
Expona Estates Ltd,Ltd - AccountsLtd - Accounts 2020-06-30 30-09-2019 £6,297 Cash £84,125 equity
Expona Estates Limited,Ltd - AccountsLtd - Accounts 2018-06-28 30-09-2017 £9,362 Cash £37,538 equity
Expona Estates Limited,Ltd - AccountsLtd - Accounts 2017-06-23 30-09-2016 £9,681 Cash £15,588 equity
Expona Estates Limited,Ltd - Accounts 2017-01-04 31-03-2016 £9,328 Cash £88,618 equity
Expona Estates Limited - Abbreviated accounts 2014-12-31 31-03-2014 £9,907 Cash

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