| Company Name | Wargrave Road Development Ltd |
|---|---|
| Director | Gary Metcalf |
| Company Status | Active |
| Company Number | 09729757 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Gary Metcalf |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP |
| Director Name | Mr Lawrence Joseph McNickle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Booths Hall Chelford Road Knutsford WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Charges
| 12 January 2017 | Delivered on: 18 January 2017 Persons entitled: Rehab (1995) Limited Classification: A registered charge Particulars: Land on the south west side of wargrave road st helens t/no MS450590 and land on the south west side of old wargrave road st helens t/no MS527384. Outstanding |
|---|
Filing History
| 26 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 4 July 2019 | Notification of Step Forward Group Holdings Limited as a person with significant control on 30 May 2019 (4 pages) |
| 4 July 2019 | Cessation of Lawrence Joseph Mcnickle as a person with significant control on 30 May 2019 (3 pages) |
| 2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Registered office address changed from Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Booths Hall Chelford Road Knutsford WA16 8QZ on 7 December 2018 (1 page) |
| 21 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Lawrence Joseph Mcnickle as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Lawrence Joseph Mcnickle as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 18 January 2017 | Registration of charge 097297570001, created on 12 January 2017 (43 pages) |
| 18 January 2017 | Registration of charge 097297570001, created on 12 January 2017 (43 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Appointment of Gary Metcalf as a director on 26 February 2016 (3 pages) |
| 9 March 2016 | Appointment of Gary Metcalf as a director on 26 February 2016 (3 pages) |
| 3 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP on 3 March 2016 (1 page) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
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| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|