Company NameWilberforce Estates Company Limited(The)
Company StatusActive
Company Number00130188
CategoryPrivate Limited Company
Incorporation Date18 July 1913(107 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Christopher Francis Evans
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1993(79 years, 6 months after company formation)
Appointment Duration27 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 The Triangle
North Ferriby
North Humberside
HU14 3AT
Director NameMrs Alexandra Helen Rabone
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2008(94 years, 6 months after company formation)
Appointment Duration12 years, 8 months
RoleH E Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressWalkington Park
Little Weighton Road Walkington
Beverley
North Humberside
HU17 8SP
Director NameMrs Wendy Sarah Evans
Date of BirthJune 1955 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed11 May 2019(105 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament Street
Hull
Yorkshire
HU1 2AP
Director NameMr Christopher Francis Evans
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(79 years, 6 months after company formation)
Appointment Duration26 years (resigned 06 February 2019)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 The Triangle
North Ferriby
North Humberside
HU14 3AT
Director NameMartin Vaughan Evans
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(79 years, 6 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 October 2007)
RoleChartered Surveyor
Correspondence Address40 Penshurst Avenue
Hessle
East Yorkshire
HU13 9EL
Secretary NameMartin Vaughan Evans
NationalityBritish
StatusResigned
Appointed14 January 1993(79 years, 6 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address40 Penshurst Avenue
Hessle
East Yorkshire
HU13 9EL

Location

Registered Address1 Parliament Street
Hull
Yorkshire
HU1 2AP
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2013
Net Worth£22,603
Cash£4,460
Current Liabilities£4,602

Accounts

Latest Accounts31 March 2020 (5 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 May 2020 (3 months, 4 weeks ago)
Next Return Due7 June 2021 (8 months, 2 weeks from now)

Charges

30 December 1927Delivered 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

22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
18 January 2010Director's details changed for Alexandra Rabone on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
9 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009Return made up to 04/01/09; full list of members (6 pages)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008Return made up to 04/01/08; full list of members (6 pages)
22 January 2008Secretary resigned;director resigned (1 page)
22 January 2008New director appointed (2 pages)
23 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007Return made up to 04/01/07; full list of members (8 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006Return made up to 04/01/06; full list of members (8 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 January 2005Return made up to 04/01/05; full list of members (8 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2004Return made up to 04/01/04; full list of members (8 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2002Return made up to 04/01/02; full list of members (7 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 April 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
13 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999Return made up to 04/01/99; no change of members (4 pages)
5 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
5 January 1998Return made up to 04/01/98; no change of members (4 pages)
24 December 1996Accounts for a small company made up to 31 March 1996 (3 pages)
24 December 1996Return made up to 04/01/97; full list of members (6 pages)
27 December 1995Accounts for a small company made up to 31 March 1995 (3 pages)
27 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
27 December 1995Return made up to 04/01/96; no change of members (4 pages)