Wilberforce Estates Company Limited(The)

Company Name	Wilberforce Estates Company Limited(The)
Directors	Alexandra Helen Rabone and Wendy Sarah Evans
Company Status	Active
Company Number	00130188
Category	Private Limited Company
Incorporation Date	18 July 1913(109 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Alexandra Helen Rabone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(94 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	H E Lecturer
Country of Residence	United Kingdom
Correspondence Address	Walkington Park Little Weighton Road Walkington Beverley North Humberside HU17 8SP

Director Name	Mrs Wendy Sarah Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	11 May 2019(105 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Hull Yorkshire HU1 2AP

Director Name	Mr Christopher Francis Evans
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(79 years, 6 months after company formation)
Appointment Duration	26 years (resigned 06 February 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 The Triangle North Ferriby North Humberside HU14 3AT

Director Name	Martin Vaughan Evans
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(79 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2007)
Role	Chartered Surveyor
Correspondence Address	40 Penshurst Avenue Hessle East Yorkshire HU13 9EL

Secretary Name	Martin Vaughan Evans
Nationality	British
Status	Resigned
Appointed	14 January 1993(79 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	40 Penshurst Avenue Hessle East Yorkshire HU13 9EL

Location

Registered Address	Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,603
Cash	£4,460
Current Liabilities	£4,602

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2023 (4 months, 2 weeks ago)
Next Return Due	2 February 2024 (8 months from now)

Charges

30 December 1927	Delivered on: 6 January 1928 Persons entitled: Halifax Equitable Benefit Building Society Classification: Mortgage Secured details: £960. Particulars: Houses nos 1-13 goods avenue, buckingham st kingston upon hull. Outstanding

Filing History

19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
24 May 2019	Notification of Wendy Sarah Evans as a person with significant control on 11 May 2019 (2 pages)
24 May 2019	Appointment of Mrs Wendy Sarah Evans as a director on 11 May 2019 (2 pages)
6 February 2019	Cessation of Christopher Francis Evans as a person with significant control on 6 February 2019 (1 page)
6 February 2019	Termination of appointment of Christopher Francis Evans as a director on 6 February 2019 (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
16 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 927.5 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 927.5 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 927.5 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 927.5 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 927.5 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 927.5 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 927.5 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 927.5 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Alexandra Rabone on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Alexandra Rabone on 18 January 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009	Return made up to 04/01/09; full list of members (6 pages)
4 February 2009	Return made up to 04/01/09; full list of members (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Return made up to 04/01/08; full list of members (6 pages)
3 June 2008	Return made up to 04/01/08; full list of members (6 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (2 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007	Return made up to 04/01/07; full list of members (8 pages)
21 January 2007	Return made up to 04/01/07; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 04/01/06; full list of members (8 pages)
6 March 2006	Return made up to 04/01/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 January 2005	Return made up to 04/01/05; full list of members (8 pages)
7 January 2005	Return made up to 04/01/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2004	Return made up to 04/01/04; full list of members (8 pages)
12 January 2004	Return made up to 04/01/04; full list of members (8 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2002	Return made up to 04/01/02; full list of members (7 pages)
27 January 2002	Return made up to 04/01/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 April 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Return made up to 04/01/99; no change of members (4 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Return made up to 04/01/99; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
5 January 1998	Return made up to 04/01/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
5 January 1998	Return made up to 04/01/98; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 December 1996	Return made up to 04/01/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 December 1996	Return made up to 04/01/97; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
27 December 1995	Return made up to 04/01/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
27 December 1995	Return made up to 04/01/96; no change of members (4 pages)

Wilberforce Estates Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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