Wrest Developments Limited

Proposed for strike-off09566086 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born August 1970 (56)
Officer history (4 former)
11 August 2026
Resigned Gill, John Joseph as Director
11 August 2026
Resigned Gill, Darren as Director
30 September 2022
Appointed Taylor, Morgyn Dawson as Director
31 January 2017
Resigned Taylor, Morgyn Dawson as Director
31 January 2017
Resigned Taylor, William Simpson as Director
28 April 2015
Appointed Taylor, Morgyn Dawson as Director
28 April 2015
Appointed Taylor, William Simpson as Director
28 April 2015
Appointed Gill, John Joseph as Director
28 April 2015
Appointed Gill, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12783436
Former controllers (4)
28 April 2026
Ceased GPS Estates Limited — Owns 25–50% of shares
28 April 2026
Ceased Morgyn Dawson Taylor — Owns 25–50% of shares
16 September 2022
Ceased John Joseph Gill — Owns 25–50% of shares
16 September 2022
Ceased Darren Gill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £250,331 £250,506 £252,019 £250,332 £250,085 £0
Balance sheet detail
202520242023202120202019
Current Assets£0£250,085£250,332£253,439£251,987£430,408
Creditors (< 1 year)£0£1,420£1,481£180,077
Net Current Assets£0£250,085£250,332£252,019£250,506£250,331
Shareholder Funds£0£250,085£250,332£252,019£250,506£250,331

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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