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Wakefield Property Development Limited
08372477
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL
Incorporated 23/01/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Andrew James Joyce
director · Since 10/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
Mr Shaun Michael Cummins
secretary · Since 16/07/2026
Shaun Michael Cummins
secretary · Since 16/07/2026
Former
Oval Nominees Limited
corporate director · Resigned 24/01/2013
David Flynn
director · Resigned 31/01/2017
Richard John Enright
director · Resigned 29/08/2022
Andrew Hugh Denham-Smith
director · Resigned 26/09/2022
Brian Breathnach
director · Resigned 10/11/2022
Brian Breathnach
secretary · Resigned 16/07/2026
Mr Brian Breathnach
secretary · Resigned 16/07/2026
Persons with Significant Control
Fyffes Limited
75–100% shares
75–100% votes
M1 Building Park, Courtlough, Balbriggan
Reg: 73342 · Companies Registration Office · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Houndmills Road
2026-07-23HOUNDMILLS ROAD
post town → Basingstoke
2026-07-23BASINGSTOKE
officer appointed → CUMMINS, Shaun Michael
2026-07-23officer appointed → HOPKINS, John
2026-07-23officer appointed → JOYCE, Andrew James
2026-07-23