CORRAN (WAKEFIELD) LIMITED

THE ESTATE OFFICE, WAKEFIELD LODGE ESTATE, POTTERSPURY  NN12 7QX
  • Active
  • Private Limited Company
  • Company No. 02961536
  • Last Updated: 01 Mar 2024

Company Profile

CORRAN (WAKEFIELD) LIMITED was incorporated on Tuesday, August 23, 1994 as a Private Limited Company with registered address in POTTERSPURY. CORRAN (WAKEFIELD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 2 months and 21 days.

Name CORRAN (WAKEFIELD) LIMITED
Company number 02961536
Company type Private Limited Company
Incorporation date 23 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE
WAKEFIELD LODGE ESTATE
POTTERSPURY
NN12 7QX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Corran Group Limited Wakefield Lodge Estate, Potterspury, NN12 7QX Dates: Monday, February 5, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Dunlin Holdings Limited Wakefield Lodge Estate, Potterspury, NN12 7QX Dates: Friday, February 2, 2024 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dunlin Limited Wakefield Lodge Estate, Potterspury, NN12 7QX Dates: Saturday, April 30, 2016 - Friday, February 2, 2024
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
CORRAN (WAKEFIELD) LIMITED 23 Aug 1994