Corran (Wakefield) Limited

02961536

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 48

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

satisfied

WILLIAM HENRY BONNER

Created 29/09/2004Registered 14/10/2004Satisfied 12/09/2019

charge

satisfied

WELBECK LAND (MK) LIMITED

Created 10/03/2003Registered 18/03/2003Satisfied 03/12/2003

charge

satisfied

WELBECK LAND (MK) LIMITED

Created 10/03/2003Registered 18/03/2003Satisfied 03/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2002Registered 31/05/2002Satisfied 03/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2002Registered 31/05/2002Satisfied 14/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1999Registered 04/06/1999Satisfied 21/08/2012

charge

satisfied

LLOYDS BANK PLC

Created 12/03/1999Registered 17/03/1999Satisfied 03/12/2003

charge

outstanding

WILLIAM HENRY BONNER

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

charge

satisfied

LLOYDS BANK PLC

Created 21/08/1998Registered 26/08/1998Satisfied 03/12/2003

charge

satisfied

COUTTS & CO.

Created 16/12/1996Registered 24/12/1996Satisfied 25/02/1999

charge

satisfied

WELBECK LAND (MK) LIMITED

Created 21/12/1994Registered 09/01/1995Satisfied 03/12/2003