| Company Name | Wantage Development Limited |
|---|---|
| Director | Laszlo Leslie Beres |
| Company Status | Liquidation |
| Company Number | 09104263 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Laszlo Leslie Beres |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Location
| Registered Address | Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Laszlo Leslie Beres 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 10 July 2023 (overdue) |
Charges
| 4 December 2020 | Delivered on: 4 December 2020 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: A jct contract dated 10TH november 2020 between wantage development limited (company no: 09104263) of 24 mansfield road, rotherham, S60 2DT (1) and beres developments limited 9COMPANY no: 04509724) of 22-24 mansfield road, rotherham, S60 2DT (2) for the design and construction of 7 houses with associated works to include new road to adoptable standard including surface water drainage to all houses to individual soakaways, main drainage to new sewage treatment plant and drainage field and new water main for the supply of 7 houses and installation of bt to 7 houses at the site formally known as stonebridge camp, east wretham, thetford, norfolk, IP24 1QS. Outstanding |
|---|---|
| 20 March 2019 | Delivered on: 20 March 2019 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: A jct contract dated 12TH march 2019 between wantage development limited (comp no 09104263) of 24 mansfield road, rotherham, S60 2DT (1) and beres developments limited (comp no 04509724) of 24-24 mansfield road, rotherham, S60 2DT (2) for the construction of second phase 10 houses at watton road in wretham, norfolk, IP24 1FP. Outstanding |
| 25 October 2017 | Delivered on: 1 November 2017 Persons entitled: Clearwell Finance PLC Classification: A registered charge Particulars: Future acquired real property and intellectual property and referred to in more detail in the instrument. Outstanding |
| 25 October 2017 | Delivered on: 1 November 2017 Persons entitled: Clearwell Finance PLC Classification: A registered charge Particulars: Freehold property known as land at windmill lane ( known or formerly known as stonebridge camp, watton road) wreatham, thetford, norfolk, IP24 1QS and more particularly comprised within title number NK988 at the land registry. Outstanding |
| 25 October 2017 | Delivered on: 1 November 2017 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: Future acquired real property and intellectual property and referred to in more detail in the instrument. Outstanding |
| 25 October 2017 | Delivered on: 1 November 2017 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: The freehold property known as land at windmill lane( known or formerly known as stonebridge camp, watton road) wreatham,thetford, norfolk, IP24 1QS and more particularly comprised within title number NK988 at the land registry. Outstanding |
Filing History
| 4 December 2020 | Registration of charge 091042630006, created on 4 December 2020 (22 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 3 August 2020 | Satisfaction of charge 091042630004 in full (1 page) |
| 3 August 2020 | Satisfaction of charge 091042630003 in full (1 page) |
| 7 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 25 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 1 May 2019 | Change of details for Laszlo Leslie Beres as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Laszlo Leslie Beres on 1 May 2019 (2 pages) |
| 20 March 2019 | Registration of charge 091042630005, created on 20 March 2019 (22 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 6 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 16 February 2018 | Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 1 November 2017 | Registration of charge 091042630001, created on 25 October 2017 (20 pages) |
| 1 November 2017 | Registration of charge 091042630002, created on 25 October 2017 (39 pages) |
| 1 November 2017 | Registration of charge 091042630004, created on 25 October 2017 (26 pages) |
| 1 November 2017 | Registration of charge 091042630001, created on 25 October 2017 (20 pages) |
| 1 November 2017 | Registration of charge 091042630003, created on 25 October 2017 (11 pages) |
| 1 November 2017 | Registration of charge 091042630004, created on 25 October 2017 (26 pages) |
| 1 November 2017 | Registration of charge 091042630002, created on 25 October 2017 (39 pages) |
| 1 November 2017 | Registration of charge 091042630003, created on 25 October 2017 (11 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Laszlo Leslie Beres as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Laszlo Leslie Beres as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Laszlo Leslie Beres as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 13 May 2016 | Director's details changed for Laszlo Leslie Beres on 13 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Laszlo Leslie Beres on 13 May 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
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| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
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