Wansford Estates Limited

Active05449610 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Jamie Goldberg
Accounts type
Dormant
Region
East Midlands
Address
Silverstone House Hackamore Way
Barleythorpe
Oakham
LE15 7FS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Goldberg, Jamie Louie
Secretary · Appointed 15 December 2009
British
Director · Appointed 17 November 2008
British
Born September 1943 (83)
Officer history (11 former)
1 September 2018
Resigned Gibbeson, Susan Whyte as Secretary
4 June 2012
Resigned Goldberg, Stephen Harold as Director
7 July 2011
Appointed Gibbeson, Susan Whyte as Secretary
7 July 2011
Resigned Goldberg, Stephen Harold as Secretary
15 December 2009
Appointed Goldberg, Jamie Louie as Secretary
22 January 2009
Resigned Goldberg, Jamie Louie as Secretary
22 January 2009
Appointed Goldberg, Stephen Harold as Secretary
17 December 2008
Appointed Goldberg, Jamie Louie as Secretary
17 December 2008
Resigned Goldberg, Stephen Harold as Secretary
17 November 2008
Appointed Goldberg, Stephen Harold as Secretary
17 November 2008
Appointed Goldberg, Stephen Harold as Director
17 November 2008
Resigned Lister, Douglas Robert as Director
17 November 2008
Appointed Gibbeson, William as Director
17 November 2008
Resigned Lipman, Richard Marc as Secretary
17 November 2008
Resigned Pollins, Simon Joseph as Director
30 November 2007
Appointed Lipman, Richard Marc as Secretary
30 November 2007
Resigned Menell, Jeremy as Secretary
18 May 2005
Appointed Lister, Douglas Robert as Director
18 May 2005
Appointed Pollins, Simon Joseph as Director
18 May 2005
Appointed Menell, Jeremy as Secretary
18 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Jamie Goldberg
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1976
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1943 (83)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£100£100£100£100
Debtors£100£100£100£100
Cash£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Registered office address changed
5 May 2026Confirmation statement with no updates2 May 2026
6 November 2025Accounts for a dormant company30 June 2025
7 May 2025Confirmation statement with no updates2 May 2025
5 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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