Wyedale Limited

ActiveConfirmation statement overdue 03080433 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Joanna Mary Oldman
Accounts type
Micro entity
Region
Wales
Address
12 Penslade Terrace
Fishguard
SA65 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2026 (overdue)
Last conf. stmt
17 July 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2005
British
Born August 1980 (46)
Secretary · Appointed 17 July 1995
British
Director · Appointed 17 July 1995
British
Born July 1952 (74)
Officer history (5 former)
31 March 2026
Resigned Officium Lima Limited as Corporate Secretary
2 February 2018
Resigned Shaxson, Mary Doreen as Director
2 October 2009
Appointed Officium Lima Limited as Corporate Secretary
12 July 2005
Appointed Harvey, George Metford Lewarne as Director
6 January 1996
Resigned Shaxson, Thomas Michael David as Director
17 July 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 July 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
17 July 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
17 July 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
17 July 1995
Appointed Shaxson, Thomas Michael David as Director
17 July 1995
Appointed Oldman, Joanna Mary as Director
17 July 1995
Appointed Shaxson, Mary Doreen as Director
17 July 1995
Appointed Oldman, Joanna Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1952 (74)

Financials

Net Assets
£511,951
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £511,951 £511,951 £511,951 £511,951 £511,951 £511,951
Balance sheet detail
202520242023202220212020
Fixed Assets£511,949£511,949£511,949£511,949£511,949£511,949
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£511,951£511,951£511,951£511,951£511,951£511,951
Shareholder Funds£511,951£511,951£511,951£511,951£511,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026

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