Wakefield Property Development Limited

Active08372477 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Fyffes Limited
Accounts type
Full
Region
South East
Address
Houndmills Road
Houndmills Industrial Estate
Basingstoke
RG21 6XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 10 November 2022
British
Born June 1970 (56)
Director · Appointed 26 September 2022
British
Born November 1973
Officer history (6 former)
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
16 July 2026
Resigned Breathnach, Brian as Secretary
10 November 2022
Appointed Joyce, Andrew James as Director
10 November 2022
Resigned Breathnach, Brian as Director
26 September 2022
Appointed Hopkins, John as Director
26 September 2022
Resigned Denham-Smith, Andrew Hugh as Director
29 August 2022
Resigned Enright, Richard John as Director
29 August 2022
Appointed Breathnach, Brian as Director
31 January 2017
Resigned Flynn, David as Director
31 January 2017
Appointed Enright, Richard John as Director
24 January 2013
Resigned Oval Nominees Limited as Corporate Director
23 January 2013
Appointed Oval Nominees Limited as Corporate Director
23 January 2013
Appointed Flynn, David as Director
23 January 2013
Appointed Denham-Smith, Andrew Hugh as Director
23 January 2013
Appointed Breathnach, Brian as Secretary

Ownership 1 active

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

Fyffes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 73342

Filings 40

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a secretary
16 July 2026Termination of appointment of a secretary
2 February 2026Confirmation statement with no updates23 January 2026
6 January 2026Full accounts31 March 2025
23 January 2025Confirmation statement with no updates23 January 2025
Show all 40 filings

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