COMPANYTRACK

Corran (Wakefield) Limited

Corran (Wakefield) Limited

#02961536 • Active
Founded: 23/08/1994
Industries: Development of building projects
Location: Potterspury

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £140,273
↓ -66%
Total Liabilities £52,239
↑ 2%

Directors

Daniel Thomas Richmond-watson
Role:
Director
Appointed:
29/05/2012
Nationality:
British
Age:
47 years
Julian Howard Richmond-watson
Role:
Farmer
Appointed:
23/08/1994
Nationality:
British
Age:
77 years

People with Significant Control

Corran Group Limited
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors As Firm
Notified On:
05/02/2024
Nationality:
United Kingdom

Financial Accounts

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Mar 2023Mar 2022Mar 2021
Income Statement
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Creditors (> 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
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Other Information
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Shareholders

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2 shareholders available
Shareholder 1
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Percentage:
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Charges

11 charges registered
William Henry Bonner Satisfied
Created 29/09/2004

F/H property within t/nos BM286803 and BM237395.

Welbeck Land (Mk) Limited Satisfied
Created 10/03/2003

The shares together with dividends and bonuses.

Properties

4 properties
Regions
1
Freehold
2
Leasehold
2
SOUTH EAST

Bottle House Farm and Oldlands Farm, Shenley Road, Whaddon (MK17 0LN)

Freehold • MK17 0LN
Added 14/06/2012 • BUCKINGHAMSHIRE
SOUTH EAST

Land at Shenley Dens Farm, Stratford Road, Whaddon, Milton Keynes (MK17 0NE)

Freehold • MK17 0NE
Added 14/06/2012 • BUCKINGHAMSHIRE
SOUTH EAST

Land adjoining Wood Pond Farm, Buckingham Road, Whaddon, Milton Keynes

Leasehold
Added 03/11/2017 • BUCKINGHAMSHIRE

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

03/01/2025 Accounts

Accounts With Accounts Type Total Exemption Full

View Document (12 pages)
12/09/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
11/04/2024 Incorporation

Memorandum Articles

View Document (21 pages)
08/04/2024 Resolution

Resolution

View Document (9 pages)
08/02/2024 Persons With Significant Control

Cessation Of A Person With Significant Control

View Document (1 page)
08/02/2024 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
02/02/2024 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)