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Home > England & Wales Companies > CORRAN (WAKEFIELD) LIMITED
Company Information for

CORRAN (WAKEFIELD) LIMITED

THE ESTATE OFFICE, WAKEFIELD LODGE ESTATE, POTTERSPURY, NORTHANTS., NN12 7QX,
Company Registration Number
02961536
Private Limited Company
Active

Company Overview

About Corran (wakefield) Ltd
CORRAN (WAKEFIELD) LIMITED was founded on 1994-08-23 and has its registered office in Potterspury. The organisation's status is listed as "Active". Corran (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORRAN (WAKEFIELD) LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
WAKEFIELD LODGE ESTATE
POTTERSPURY
NORTHANTS.
NN12 7QX
Other companies in NN12
 
Filing Information
Company Number 02961536
Company ID Number 02961536
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765270224  
Last Datalog update: 2024-03-07 00:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORRAN (WAKEFIELD) LIMITED
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Company Officers of CORRAN (WAKEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANCIS RICHMOND-WATSON
 Company Secretary 1994-08-23
DANIEL THOMAS RICHMOND-WATSON
 Director 2012-05-29
JULIAN HOWARD RICHMOND-WATSON
 Director 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FRANCIS RICHMOND-WATSON DUNLIN LIMITED Company Secretary 1993-02-02 CURRENT 1987-03-16 Active
JULIAN HOWARD RICHMOND-WATSON GYMFINITY KIDS LIMITED Director 2017-05-05 CURRENT 2016-09-14 Active
JULIAN HOWARD RICHMOND-WATSON TINKERS BARN LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-24
JULIAN HOWARD RICHMOND-WATSON MIDHOPE FARMING LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JULIAN HOWARD RICHMOND-WATSON GREAT BRITISH RACING LIMITED Director 2013-01-10 CURRENT 2002-05-22 Active
JULIAN HOWARD RICHMOND-WATSON THE THOROUGHBRED BREEDERS' ASSOCIATION Director 2011-04-01 CURRENT 2009-11-11 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN SECURITIES LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN PROPERTIES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
JULIAN HOWARD RICHMOND-WATSON WELFIELD LIMITED Director 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10
JULIAN HOWARD RICHMOND-WATSON DUNLIN LIMITED Director 1993-02-02 CURRENT 1987-03-16 Active
JULIAN HOWARD RICHMOND-WATSON SPRINGFIELD FARM LIMITED Director 1993-02-02 CURRENT 1987-03-13 Active
JULIAN HOWARD RICHMOND-WATSON WAKEFIELD FARMS LIMITED Director 1993-02-02 CURRENT 1983-03-28 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN LAND LIMITED Director 1992-05-07 CURRENT 1987-07-08 Dissolved 2016-06-07
JULIAN HOWARD RICHMOND-WATSON ARNISDALE ESTATE Director 1988-09-16 CURRENT 1987-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Memorandum articles filed
2024-04-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-08Notification of Corran Group Limited as a person with significant control on 2024-02-05
2024-02-08CESSATION OF DUNLIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02Notification of Dunlin Holdings Limited as a person with significant control on 2024-02-02
2024-02-02CESSATION OF DUNLIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-07-24CH01Director's details changed for Daniel Thomas Richmond-Watson on 2019-07-14
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-23AR0123/08/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-28AR0123/08/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-06AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-07-11AP01DIRECTOR APPOINTED DANIEL THOMAS RICHMOND-WATSON
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04AR0123/08/11 ANNUAL RETURN FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17AR0123/08/10 ANNUAL RETURN FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30363aReturn made up to 23/08/09; full list of members
2008-08-28363aReturn made up to 23/08/08; full list of members
2008-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-01363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-10363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-03363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-03363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-10363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-04-2888(2)RAD 30/03/99--------- £ SI 50@1=50 £ IC 100/150
1999-04-13SRES01ADOPT MEM AND ARTS 30/03/99
1999-04-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
1999-04-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-23363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-08363aRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-03-24(W)ELRESS252 DISP LAYING ACC 14/03/97
1997-03-24(W)ELRESS366A DISP HOLDING AGM 14/03/97
1997-03-24(W)ELRESS386 DIS APP AUDS 14/03/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORRAN (WAKEFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORRAN (WAKEFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-14 Outstanding WILLIAM HENRY BONNER
LEGAL ASSIGNMENT OF CONTRACT 2003-03-10 Satisfied WELBECK LAND (MK) LIMITED
EQUTABLE CHARGE OVER SHARES 2003-03-10 Satisfied WELBECK LAND (MK) LIMITED
THIRD PARTY LEGAL CHARGE 2002-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF OPTION AGREEMENT 2002-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-03-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1998-10-09 PART of the property or undertaking has been released from charge WILLIAM HENRY BONNER
MORTGAGE DEED 1998-08-21 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-12-16 Satisfied COUTTS & CO.
LEGAL CHARGE 1994-12-21 Satisfied WELBECK LAND (MK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORRAN (WAKEFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of CORRAN (WAKEFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORRAN (WAKEFIELD) LIMITED
Trademarks
We have not found any records of CORRAN (WAKEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORRAN (WAKEFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORRAN (WAKEFIELD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CORRAN (WAKEFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORRAN (WAKEFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORRAN (WAKEFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN12 7QX