Wreford Court Limited in 57-59 Crouch Street COLCHESTER - CO3 3EY

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Wreford Court Limited COLCHESTER

Wreford Court started in year 2011 as Private Limited Company with registration number 07724046. The Wreford Court company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Colchester at Aston House. Postal code: CO3 3EY.

The company has 10 directors, namely Sarah M., Fiona J. and Jean C. and others. Of them, Jean C., Zoe M., Gillian N., Susan R., Patrick S., Nicholas B., Graham C., Pauline W. have been with the company the longest, being appointed on 1 September 2016 and Sarah M. has been with the company for the least time - from 19 March 2024. As of 25 April 2024, there were 6 ex directors - Peter R., Angela H. and others listed below. There were no ex secretaries.

Wreford Court Limited Address / Contact

Office Address	Aston House
Office Address2	57-59 Crouch Street
Town	Colchester
Post code	CO3 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07724046
Date of Incorporation	Mon, 1st Aug 2011
Industry	Residents property management
End of financial Year	31st August
Company age	13 years old
Account next due date	Sat, 31st May 2025 (401 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Sarah M.

Position: Director

Appointed: 19 March 2024

Fiona J.

Position: Director

Appointed: 27 May 2022

Boydens Leasehold & Estate Management

Position: Corporate Secretary

Appointed: 01 May 2019

Jean C.

Position: Director

Appointed: 01 September 2016

Zoe M.

Position: Director

Appointed: 01 September 2016

Gillian N.

Position: Director

Appointed: 01 September 2016

Susan R.

Position: Director

Appointed: 01 September 2016

Patrick S.

Position: Director

Appointed: 01 September 2016

Nicholas B.

Position: Director

Appointed: 01 September 2016

Graham C.

Position: Director

Appointed: 01 September 2016

Pauline W.

Position: Director

Appointed: 01 September 2016

Peter R.

Position: Director

Appointed: 01 September 2016

Resigned: 28 April 2021

Angela H.

Position: Director

Appointed: 01 September 2016

Resigned: 26 May 2022

John R.

Position: Director

Appointed: 01 September 2016

Resigned: 16 September 2021

Serena T.

Position: Director

Appointed: 01 September 2016

Resigned: 01 August 2020

Alan C.

Position: Director

Appointed: 01 August 2011

Resigned: 01 September 2016

James T.

Position: Director

Appointed: 01 August 2011

Resigned: 01 December 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James T.

Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	12	12

Balance Sheet
Net Assets Liabilities		12	12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Shareholder Funds	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 1st August 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 27th May 2022. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th May 2022 filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 11th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 1st August 2022 filed on: 4th, August 2022	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 28th April 2021 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 16th September 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 1st August 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 8th, December 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st August 2020 filed on: 5th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st August 2020 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 1st August 2019 filed on: 1st, August 2019	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Aston House 57-59 Crouch Street Colchester CO3 3EY on Wednesday 1st May 2019 filed on: 1st, May 2019	address	Free Download (1 page)
AP04	On Wednesday 1st May 2019 - new secretary appointed filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 5th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 1st August 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 1st August 2017 filed on: 9th, August 2017	confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control Wednesday 9th August 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 10th, February 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st September 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 1st August 2016 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 10th September 2013	capital
CH01	On Monday 29th July 2013 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 10th September 2013 from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom filed on: 10th, September 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 7th December 2012 filed on: 7th, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (3 pages)
CH01	On Tuesday 21st February 2012 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2011	incorporation	Free Download (23 pages)

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