Corran (Wakefield) Limited

02961536

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ESTATE OFFICE, POTTERSPURY, NN12 7QX

Incorporated 23/08/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

Officers

Sarah Francis Richmond-Watson

secretary · Since 23/08/1994

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Julian Howard Richmond-Watson

director · Since 23/08/1994

FARMER

BRITISH · ENGLAND · Age 78

Also on 20 other boards

Daniel Thomas Richmond-Watson

director · Since 29/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Corran Group Limited

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

The Estate Office, Wakefield Lodge Estate, Towcester, NN12 7QX

Reg: 15349066 · Companies House · Private Limited Company

Notified 05/02/2024

Former PSCs

Dunlin Limited

Ceased 02/02/2024

Dunlin Holdings Limited

Ceased 05/02/2024

Charges1 outstanding

charge

outstanding

WILLIAM HENRY BONNER

Created 01/10/1998Registered 09/10/1998