| Company Name | Wayne's Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557072 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (4 days ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Gerard Coleman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 23 April 2024) |
| Role | Builder & Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE |
| Secretary Name | Gillian Diane Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE |
Location
| Registered Address | 3 Slaters Court Princess Street Knutsford WA16 6BW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 84 at £1 | Valais LTD 84.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Bridie Porter 2.00% Ordinary |
| 1 at £1 | De Marinis Properties LTD 1.00% Ordinary |
| 1 at £1 | Miss Deborah Jane Stevens 1.00% Ordinary |
| 1 at £1 | Mr G. Carbin 1.00% Ordinary |
| 1 at £1 | Mr John Gill 1.00% Ordinary |
| 1 at £1 | Mr Paul Joseph Orkin 1.00% Ordinary |
| 1 at £1 | Mr S. Parmar 1.00% Ordinary |
| 1 at £1 | Mr Steven Richard Shiebert 1.00% Ordinary |
| 1 at £1 | Mrs A.g. Campbell & Mr A.g. Campbell 1.00% Ordinary |
| 1 at £1 | Mrs Debra Ann King 1.00% Ordinary |
| 1 at £1 | Mrs Umesh Chantial Champerani & Meeta Champaneri 1.00% Ordinary |
| 1 at £1 | Saidat Abimbola Oke 1.00% Ordinary |
| 1 at £1 | Stuart Andrew Frankish 1.00% Ordinary |
| 1 at £1 | T. Santhirakumar 1.00% Ordinary |
| 1 at £1 | Yasothara Sivaloganathan 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 28 October 2014 | Secretary's details changed for Gillian Diane Coleman on 20 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for John Gerard Coleman on 20 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Miller & Co 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for John Gerard Coleman on 20 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from Miller & Co 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 October 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Gillian Diane Coleman on 20 October 2014 (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 17 November 2009 | Director's details changed for John Gerard Coleman on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Gerard Coleman on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 17 November 2009 | Director's details changed for John Gerard Coleman on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (8 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (9 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (9 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 November 2007 | Return made up to 12/11/07; full list of members (6 pages) |
| 14 November 2007 | Return made up to 12/11/07; full list of members (6 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (11 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (11 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (11 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 December 2002 | Return made up to 12/11/02; full list of members (11 pages) |
| 9 December 2002 | Return made up to 12/11/02; full list of members (11 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 12 December 2001 | Return made up to 12/11/01; full list of members (11 pages) |
| 12 December 2001 | Return made up to 12/11/01; full list of members (11 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 24 November 2000 | Return made up to 12/11/00; full list of members
|
| 24 November 2000 | Return made up to 12/11/00; full list of members
|
| 14 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 November 1999 | Return made up to 12/11/99; full list of members (12 pages) |
| 29 November 1999 | Return made up to 12/11/99; full list of members (12 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 12 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |