WROXTON FINANCE 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WROXTON FINANCE 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active - Proposal to Strike off.
WROXTON FINANCE 1 LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WROXTON FINANCE 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 SPENCER STREET
BIRMINGHAM
B18 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JJ DALY & SONS (UNITED KINGDOM) LIMITED Corporate Director 2001-07-26 CURRENT
RAGNELL EUROPE LIMITED Corporate Secretary 2004-06-15 CURRENT
MR JOHN PETER DALY Jul 1967 Irish Director 2012-04-30 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-26 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-26 RESIGNED
LORD MAY Secretary 2001-07-26 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jj Daly & Sons (United Kingdom) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON & CO.,LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
MOUNT STREET MORTGAGE SERVICING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CORNERFORD LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JJ DALY & SONS (UNITED KINGDOM) LIMITED BIRMINGHAM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WROXTON NOMINEES 2 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WROXTON NOMINEES 1 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RAGNELL EUROPE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AE GLOBAL INVESTMENT SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
SPENCER STREET HOLDINGS LIMITED Dissolved... DORMANT 99999 - Dormant Company
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SALTWAY INVESTORS LONDON ENGLAND Active -... FULL 70100 - Activities of head offices
RAGNELL GROUP LIMITED BIRMINGHAM Active -... MICRO ENTITY 70100 - Activities of head offices
MAPLEHOLT PARTNERS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RAGNELL CORPORATE SERVICES INTERNATIONAL LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
RAGNELL CORPORATE SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
RAGNELL LLP WEST MIDLANDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wroxton Finance 1 Limited - Filleted accounts 2023-10-03 31-12-2022 £-16,655 equity
Wroxton Finance 1 Limited - Filleted accounts 2022-10-01 31-12-2021 £-16,746 equity
Wroxton Finance 1 Limited - Filleted accounts 2021-10-01 31-12-2020 £-16,278 equity
Wroxton Finance 1 Limited - Filleted accounts 2021-01-01 31-12-2019 £-16,434 equity
Wroxton Finance 1 Limited - Filleted accounts 2019-11-02 31-12-2018 £-17,228 equity
Wroxton Finance 1 Limited - Filleted accounts 2018-10-02 31-12-2017 £-16,855 equity
Wroxton Finance 1 limited - Filleted accounts 2018-03-16 31-12-2016 £-16,175 equity
Micro-entity Accounts - WROXTON FINANCE 1 LIMITED 2017-08-01 31-12-2015 £-13,897 equity
Abbreviated Company Accounts - WROXTON FINANCE 1 LIMITED 2016-05-03 31-07-2015 £5,283 Cash £-12,708 equity
Abbreviated Company Accounts - WROXTON FINANCE 1 LIMITED 2015-05-01 31-07-2014 £6,746 Cash £-16,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPTON & CO.,LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
SHIPTON & CO. (SCARBOROUGH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (PITLOCHRY) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. (SIDMOUTH) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JM PARTICIPATIONS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHUTFORD LIMITED Active DORMANT 99999 - Dormant Company
SHIPTON & CO. 1870 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SHIPTON & CO. JEWELLERS LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. (WARRINGTON) LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
SHIPTON & CO. DIRECT LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied