Wayfarer Limited

Active05434457 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Collins House
Bishopstoke Road
Eastleigh
SO50 6AD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burton-Connolly, Gemma Caroline
Secretary · Appointed 10 February 2025
Director · Appointed 19 September 2019
British
Born July 1976 (50)
Officer history (9 former)
10 February 2025
Resigned Pearson, Sarah Catherine as Secretary
10 February 2025
Appointed Burton-Connolly, Gemma Caroline as Secretary
2 September 2023
Appointed Pearson, Sarah Catherine as Secretary
1 September 2023
Resigned Burton-Connolly, Gemma as Secretary
4 November 2019
Resigned Rule, Malcolm Stuart as Secretary
4 November 2019
Appointed Burton-Connolly, Gemma as Secretary
19 September 2019
Appointed Spridgeon, Mark Anthony as Director
19 September 2019
Resigned Costain, Beverley Anne as Director
18 August 2017
Resigned Todd, Lindsay James as Director
18 August 2017
Appointed Costain, Beverley Anne as Director
1 March 2015
Appointed Rule, Malcolm Stuart as Secretary
1 March 2015
Resigned Walker, Terry as Secretary
1 February 2011
Appointed Walker, Terry as Secretary
31 January 2011
Resigned Newberry, Andrew Robin as Secretary
1 November 2006
Appointed Newberry, Andrew Robin as Secretary
1 November 2006
Appointed Todd, Lindsay James as Director
1 November 2006
Resigned Broadway Secretaries Limited as Corporate Secretary
1 November 2006
Resigned Broadway Directors Limited as Corporate Director
25 April 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
25 April 2005
Appointed Broadway Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2020
Ceased Abri Group Limited — Right to appoint and remove directors

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 April 2026
9 December 2025Register inspection address has been changed
9 December 2025Confirmation statement with no updates4 December 2025
13 June 2025Accounts for a dormant company30 April 2025
17 February 2025Termination of appointment of a secretary
Show all recent filings

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