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Wyfold Freehold Company Limited LONDON


Founded in 1995, Wyfold Freehold Company, classified under reg no. 03006000 is an active company. Currently registered at 116 Seymour Place W1H 1NW, London the company has been in the business for 29 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Johanna W. and Colin W.. In addition one secretary - Johanna W. - is with the company. Currenlty, the firm lists one former director, whose name is Ann B. and who left the the firm on 17 September 2007. In addition, there is one former secretary - Ann B. who worked with the the firm until 17 September 2007.

Wyfold Freehold Company Limited Address / Contact

Office Address 116 Seymour Place
Office Address2 Adelaide Jones Chartered Surveyors
Town London
Post code W1H 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03006000
Date of Incorporation Wed, 4th Jan 1995
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Johanna W.

Position: Director

Appointed: 11 March 2015

Johanna W.

Position: Secretary

Appointed: 17 September 2007

Colin W.

Position: Director

Appointed: 04 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 04 January 1995

Ann B.

Position: Secretary

Appointed: 04 January 1995

Resigned: 17 September 2007

Ann B.

Position: Director

Appointed: 04 January 1995

Resigned: 17 September 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Colin W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Colin W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth20 75286 42263 63748 319      
Balance Sheet
Current Assets11 63397 25511 4852 7672 5352 5432 2631 9241 36774 108
Net Assets Liabilities   48 31930 58774 83367 35454 04041 09093 797
Cash Bank In Hand10 04395 8058 3791 647      
Debtors1 5901 4503 1061 120      
Intangible Fixed Assets9 6008 0008 0008 000      
Net Assets Liabilities Including Pension Asset Liability20 75286 42263 63748 319      
Tangible Fixed Assets  72 25272 252      
Reserves/Capital
Called Up Share Capital15151515      
Profit Loss Account Reserve20 72286 39263 60748 289      
Shareholder Funds20 75286 42263 63748 319      
Other
Average Number Employees During Period     22221
Creditors   34 70052 2007 96215 16128 13640 52960 563
Fixed Assets9 6008 00080 25280 25280 25280 25280 25280 25280 25280 252
Net Current Assets Liabilities11 15278 422-16 615-31 93349 6655 41912 89826 21239 16213 545
Total Assets Less Current Liabilities20 75286 42263 63748 31930 58774 83367 35454 04041 09093 797
Creditors Due Within One Year48118 83328 10034 700      
Intangible Fixed Assets Aggregate Amortisation Impairment11 20012 80012 800       
Intangible Fixed Assets Amortisation Charged In Period 1 600        
Intangible Fixed Assets Cost Or Valuation20 80020 80020 800       
Number Shares Allotted151515       
Par Value Share111       
Other Aggregate Reserves  1515      
Share Capital Allotted Called Up Paid151515       
Share Premium Account 1515       
Tangible Fixed Assets Additions  72 252       
Tangible Fixed Assets Cost Or Valuation  72 252       
Revaluation Reserve1515        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 27th, March 2023
Free Download (3 pages)

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