Wayward Developments Limited

Company Name	Wayward Developments Limited
Directors	John Farnsworth and Susan Elizabeth Farnsworth
Company Status	Active
Company Number	05717070
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Farnsworth
Status	Current
Appointed	23 September 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mrs Susan Elizabeth Farnsworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Janet Mellor
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	46 William Street Crosland Moor Huddersfield West Yorkshire HD4 5RT

Director Name	Andrew Beecher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	68c Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Carl Hattersley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dingle House Butts Lane Egglescliffe Stockton-On-Tees Cleveland TS16 9BU

Secretary Name	Andrew Beecher
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	68c Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr James McSorley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AL

Director Name	Mr John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr Adrian Carr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 August 2019)
Role	Factory Manager
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mrs Jayne Elizabeth Carr
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 August 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Location

Registered Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,356
Cash	£3,762
Current Liabilities	£202,221

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

25 March 2022	Delivered on: 29 March 2022 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The freehold property known as flat 3, the timbers, 37 lamplugh road, bridlington (YO15 2JU) registered at the land registry with title number HS243579. Outstanding
30 August 2018	Delivered on: 4 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The arches, pitt street, barnsley, S70 1BB registered with freehold title at hm land registry under title number SYK477194. Outstanding
31 January 2018	Delivered on: 14 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Dale tavern, west street, worsborough, barnsley, S70 5PG registered at hm land registry under freehold title number SYK405646. Outstanding
31 January 2018	Delivered on: 14 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 1, 37 lamplugh road, bridlington, YO15 2JU - freehold title registered at hm land registry under title number YEA4680. Outstanding
31 January 2018	Delivered on: 14 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 3, 37 lamplugh road, bridlington, YO15 2JU registered at hm land registry under freehold title number HS243579. Outstanding
16 January 2018	Delivered on: 16 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
7 April 2006	Delivered on: 11 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 2006	Delivered on: 7 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the dale tavern, west street, worsborough, barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

5 April 2023	Micro company accounts made up to 28 February 2023 (3 pages)
10 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
29 March 2022	Registration of charge 057170700008, created on 25 March 2022 (30 pages)
26 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
3 February 2022	Satisfaction of charge 057170700006 in full (1 page)
3 February 2022	Satisfaction of charge 057170700003 in full (1 page)
3 February 2022	Satisfaction of charge 057170700004 in full (1 page)
3 February 2022	Satisfaction of charge 057170700005 in full (1 page)
3 February 2022	Satisfaction of charge 057170700007 in full (1 page)
11 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
1 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
17 August 2019	Cessation of Jayne Elizabeth Carr as a person with significant control on 17 August 2019 (1 page)
17 August 2019	Termination of appointment of Adrian Carr as a director on 17 August 2019 (1 page)
17 August 2019	Termination of appointment of Jayne Elizabeth Carr as a director on 17 August 2019 (1 page)
12 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
4 September 2018	Registration of charge 057170700007, created on 30 August 2018 (15 pages)
29 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 May 2018	Satisfaction of charge 1 in full (2 pages)
10 May 2018	Satisfaction of charge 2 in full (1 page)
3 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
14 February 2018	Registration of charge 057170700004, created on 31 January 2018 (18 pages)
14 February 2018	Registration of charge 057170700006, created on 31 January 2018 (18 pages)
14 February 2018	Registration of charge 057170700005, created on 31 January 2018 (18 pages)
16 January 2018	Registration of charge 057170700003, created on 16 January 2018 (20 pages)
16 January 2018	Registration of charge 057170700003, created on 16 January 2018 (20 pages)
20 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
26 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 November 2016	Appointment of Mrs Susan Elizabeth Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Appointment of Mr John Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 200 (3 pages)
12 November 2016	Director's details changed for Mr John Farnsworth on 3 November 2016 (2 pages)
12 November 2016	Appointment of Mrs Susan Elizabeth Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Appointment of Mr John Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Director's details changed for Mr John Farnsworth on 3 November 2016 (2 pages)
12 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 200 (3 pages)
1 September 2016	Appointment of Mrs Jayne Elizabeth Carr as a director on 8 August 2016 (2 pages)
1 September 2016	Termination of appointment of John Farnsworth as a director on 8 August 2016 (1 page)
1 September 2016	Appointment of Mr Adrian Carr as a director on 8 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Jayne Elizabeth Carr as a director on 8 August 2016 (2 pages)
1 September 2016	Termination of appointment of John Farnsworth as a director on 8 August 2016 (1 page)
1 September 2016	Appointment of Mr Adrian Carr as a director on 8 August 2016 (2 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Termination of appointment of James Mcsorley as a director on 13 May 2013 (1 page)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Termination of appointment of James Mcsorley as a director on 13 May 2013 (1 page)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 September 2014	Termination of appointment of Andrew Beecher as a secretary on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Carl Hattersley as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr John Farnsworth as a secretary on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Beecher as a secretary on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Andrew Beecher as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Carl Hattersley as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr John Farnsworth as a secretary on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Beecher as a director on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Dingle House Butts Lane Egglescliffe Stockton-on-Tees Cleveland TS16 9BU to 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Dingle House Butts Lane Egglescliffe Stockton-on-Tees Cleveland TS16 9BU to 51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL on 23 September 2014 (1 page)
8 May 2014	Director's details changed for Mr Carl Hattersley on 1 February 2014 (2 pages)
8 May 2014	Director's details changed for Mr Carl Hattersley on 1 February 2014 (2 pages)
8 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (7 pages)
8 May 2014	Registered office address changed from 2 Riverview Rear of 122 High Street Yarm TS15 9AU United Kingdom on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (7 pages)
8 May 2014	Registered office address changed from 2 Riverview Rear of 122 High Street Yarm TS15 9AU United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 2 Riverview Rear of 122 High Street Yarm TS15 9AU United Kingdom on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Carl Hattersley on 1 February 2014 (2 pages)
16 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
16 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
3 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
1 February 2013	Registered office address changed from Ashfield House Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HJ United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Ashfield House Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HJ United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 2 Riverview 122 High Street Yarm TS15 9AU United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Ashfield House Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HJ United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 2 Riverview 122 High Street Yarm TS15 9AU United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 2 Riverview 122 High Street Yarm TS15 9AU United Kingdom on 1 February 2013 (1 page)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
27 February 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 27 February 2011 (1 page)
27 February 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 27 February 2011 (1 page)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr James Mcsorley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for John Farnsworth on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Andrew Beecher on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr James Mcsorley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew Beecher on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for John Farnsworth on 22 February 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
23 February 2009	Return made up to 21/02/09; full list of members (5 pages)
23 February 2009	Return made up to 21/02/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
25 February 2008	Return made up to 21/02/08; full list of members (5 pages)
25 February 2008	Return made up to 21/02/08; full list of members (5 pages)
30 October 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
30 October 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New secretary appointed;new director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed;new director appointed (1 page)
21 February 2006	Incorporation (14 pages)
21 February 2006	Incorporation (14 pages)

Wayward Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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