WAKEFIELD GILES LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

WAKEFIELD GILES LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
WAKEFIELD GILES LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAKEFIELD GILES LIMITED - NEWCASTLE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 HIGH STREET
NEWCASTLE
ST5 0ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE ANN AMISON Oct 1968 British Director 2012-01-13 CURRENT
MR RUSSELL ANTHONY ASHFORD Jun 1970 British Director 2012-01-13 CURRENT
SHARON WAKEFIELD Jan 1968 British Secretary 2006-10-26 UNTIL 2012-01-13 RESIGNED
HANNAH LOUISE PRENDERGAST Jan 1969 British Director 2006-10-26 UNTIL 2012-01-13 RESIGNED
SHARON WAKEFIELD Jan 1968 British Director 2006-10-26 UNTIL 2012-01-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-10-25 UNTIL 2006-10-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-10-25 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Julie Ann Amison 2016-05-06 10/1968 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Anthony Ashford 2016-04-06 6/1970 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTTERIES PROPERTY SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
CHESHIRE HOMES & PROPERTY MANAGEMENT LIMITED CREWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Wakefield Giles Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £34,553 Cash £1,328 equity
Wakefield Giles Limited - Period Ending 2022-03-31 2023-03-25 31-03-2022 £32,096 Cash £496 equity
WAKEFIELD_GILES_LIMITED - Accounts 2021-12-24 31-03-2021 £72,652 Cash £23,383 equity
WAKEFIELD_GILES_LIMITED - Accounts 2020-12-24 31-03-2020 £19,966 Cash £12,067 equity
WAKEFIELD_GILES_LIMITED - Accounts 2019-12-19 31-03-2019 £26,804 Cash £645 equity
WAKEFIELD_GILES_LIMITED - Accounts 2018-08-16 31-03-2018 £25,139 Cash £1,341 equity
WAKEFIELD_GILES_LIMITED - Accounts 2017-09-30 31-03-2017 £18,966 Cash
WAKEFIELD_GILES_LIMITED - Accounts 2016-09-23 31-03-2016 £15,911 Cash £645 equity
WAKEFIELD_GILES_LIMITED - Accounts 2015-12-04 31-03-2015 £9,081 Cash £2,334 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY RENT LTD NEWCASTLE ENGLAND Active DORMANT 68310 - Real estate agencies
SPORTSSAGE LIMITED NEWCASTLE Active UNAUDITED ABRIDGED 86900 - Other human health activities