G.W.Estates Limited

Company Name	G.W.Estates Limited
Directors	James Wainwright and John Wainwright
Company Status	Active
Company Number	00951440
Category	Private Limited Company
Incorporation Date	3 April 1969(55 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Wainwright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(43 years after company formation)
Appointment Duration	12 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr John Wainwright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(43 years after company formation)
Appointment Duration	12 years, 1 month
Role	Caretaker
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	James Wainwright
Nationality	British
Status	Current
Appointed	31 March 2012(43 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Michael William Gledhill
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(21 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Post Cottage 27 Warley Town Warley Halifax West Yorkshire HX2 7RZ

Director Name	Mr Geoffrey Wainwright
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(21 years, 10 months after company formation)
Appointment Duration	18 years (resigned 06 February 2009)
Role	Company Director
Correspondence Address	Park Royd Manor Close Manor Heath Road Halifax West Yorkshire HX3 0EF

Secretary Name	Mr Michael William Gledhill
Nationality	British
Status	Resigned
Appointed	25 January 1991(21 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Post Cottage 27 Warley Town Warley Halifax West Yorkshire HX2 7RZ

Director Name	Mrs Joan Elizabeth Wainwright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(40 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Park Royd Manor Close Halifax West Yorkshire HX3 0EF

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Joan Elizabeth Wainwright 50.00% Ordinary
25 at £1	Mr James Wainwright 25.00% Ordinary
25 at £1	Mr John Wainwright 25.00% Ordinary

Financials

Year	2014
Net Worth	£102,718
Cash	£8,631
Current Liabilities	£24,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

3 May 1994	Delivered on: 10 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 hunger hill,halifax,west yorkshire. T/n wyk 271118. Outstanding
7 April 1983	Delivered on: 8 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 plots of land situate at wainstalls halifax west yorkshire. Outstanding
1 October 1975	Delivered on: 7 October 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at queens road, halifax, west yorkshire, as comprised in a conveyance dated 21.3.74. Outstanding
25 April 1974	Delivered on: 8 May 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining queens road, halifax, yorks. Outstanding
25 April 1974	Delivered on: 8 May 1974 Satisfied on: 22 February 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 1,3,5,7,9,11,13,15,17 & 19 albany terrace, and nos. 2,6,8,10,12,16,1 8 & 20 albany street trooper lane, halifax yorks. Fully Satisfied

Filing History

13 February 2023	Director's details changed for Mr James Wainwright on 11 January 2022 (2 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
10 February 2021	Register inspection address has been changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom to Equitable House 55 Pellon Lane Halifax HX1 5SP (1 page)
9 February 2021	Register(s) moved to registered office address Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP (1 page)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
13 February 2019	Change of details for Mr James Wainwright as a person with significant control on 1 February 2017 (2 pages)
22 January 2019	Secretary's details changed for James Wainwright on 22 January 2019 (1 page)
22 January 2019	Notification of John Wainwright as a person with significant control on 6 April 2016 (2 pages)
22 January 2019	Director's details changed for Mr James Wainwright on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for John Wainwright on 22 January 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Termination of appointment of Joan Elizabeth Wainwright as a director on 24 October 2014 (1 page)
11 December 2014	Termination of appointment of Joan Elizabeth Wainwright as a director on 24 October 2014 (1 page)
7 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Appointment of James Wainwright as a director (3 pages)
19 April 2012	Registered office address changed from Post Cottage 27 Warley Town Warley Halifax West Yorkshire HX2 7RZ on 19 April 2012 (2 pages)
19 April 2012	Termination of appointment of Michael Gledhill as a director (2 pages)
19 April 2012	Appointment of James Wainwright as a secretary (3 pages)
19 April 2012	Termination of appointment of Michael Gledhill as a secretary (2 pages)
19 April 2012	Appointment of John Wainwright as a director (3 pages)
19 April 2012	Appointment of James Wainwright as a secretary (3 pages)
19 April 2012	Appointment of John Wainwright as a director (3 pages)
19 April 2012	Termination of appointment of Michael Gledhill as a director (2 pages)
19 April 2012	Termination of appointment of Michael Gledhill as a secretary (2 pages)
19 April 2012	Appointment of James Wainwright as a director (3 pages)
19 April 2012	Registered office address changed from Post Cottage 27 Warley Town Warley Halifax West Yorkshire HX2 7RZ on 19 April 2012 (2 pages)
30 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Registered office address changed from Post Cottage 27 Warley Town Warkley Halifax West Yorkshire HX2 7RZ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Post Cottage 27 Warley Town Warkley Halifax West Yorkshire HX2 7RZ on 2 February 2010 (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Registered office address changed from Post Cottage 27 Warley Town Warkley Halifax West Yorkshire HX2 7RZ on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Appointment of Mrs Joan Elizabeth Wainwright as a director (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Appointment of Mrs Joan Elizabeth Wainwright as a director (2 pages)
1 February 2010	Director's details changed for Mr Michael William Gledhill on 31 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Michael William Gledhill on 31 December 2009 (1 page)
1 February 2010	Termination of appointment of Geoffrey Wainwright as a director (1 page)
1 February 2010	Director's details changed for Mr Michael William Gledhill on 31 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Michael William Gledhill on 31 December 2009 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Termination of appointment of Geoffrey Wainwright as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 20/01/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / geoffrey wainwright / 01/10/2008 (1 page)
4 June 2009	Return made up to 20/01/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / geoffrey wainwright / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars michael william gledhill logged form (1 page)
13 May 2009	Secretary's change of particulars michael william gledhill logged form (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 2 harrison road. halifax. west yorkshire. HX1 2AG. (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 2 harrison road. halifax. west yorkshire. HX1 2AG. (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 20/01/07; full list of members (7 pages)
8 February 2007	Return made up to 20/01/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 20/01/06; full list of members (7 pages)
31 January 2006	Return made up to 20/01/06; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	Return made up to 20/01/04; full list of members (7 pages)
4 March 2004	Return made up to 20/01/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Return made up to 20/01/03; full list of members (7 pages)
24 January 2003	Return made up to 20/01/03; full list of members (7 pages)
27 February 2002	Return made up to 20/01/02; full list of members (6 pages)
27 February 2002	Return made up to 20/01/02; full list of members (6 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Return made up to 20/01/01; full list of members (6 pages)
7 February 2001	Return made up to 20/01/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 20/01/00; full list of members (6 pages)
21 January 2000	Return made up to 20/01/00; full list of members (6 pages)
15 February 1999	Return made up to 20/01/99; full list of members (6 pages)
15 February 1999	Return made up to 20/01/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Return made up to 20/01/98; no change of members (4 pages)
29 January 1998	Return made up to 20/01/98; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Return made up to 20/01/97; no change of members (4 pages)
21 January 1997	Memorandum and Articles of Association (2 pages)
21 January 1997	Memorandum and Articles of Association (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1997	Return made up to 20/01/97; no change of members (4 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1996	Return made up to 20/01/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Return made up to 20/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

G.W.Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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