St Wilfrids Development Company Limited
- Company number
- 03548004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1998
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- 03548004 Limited (until 17 Nov 2015)
- St Wilfrids Limited (until 11 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Craig | Director | 5 Nov 2009 | |
| JEFFERY, Paul Anthony Keith | Director | 17 Apr 1998 | |
| SCHOFIELD, Nigel Bennett | Secretary | 1 Sep 2003 | 1 Jan 2023 |
| WHITE, Ian James | Director | 16 Nov 2007 | 5 Nov 2009 |
| GRIFFIN, Craig | Director | 17 Apr 1998 | 16 Nov 2007 |
| JEFFERY, Paul Anthony Keith | Secretary | 17 Apr 1998 | 1 Sep 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Apr 1998 | 17 Apr 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Apr 1998 | 17 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Craig Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £54,509 | £250 | 2 |
| 31 Jan 2025 | £56,061 | £47 | 2 |
| 31 Jan 2024 | £56,952 | £123 | 2 |
| 31 Jan 2023 | £73,374 | £4,939 | 2 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 Dormant | - | - | 0 |
| 31 Jan 2020 Dormant | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 Dormant | £82 | £82 | - |
| 31 Jan 2010 Dormant | £82 | £82 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
Connections
Directors’ other companies
- GRIFFIN, Craig - Director at H W Care Centre Limited
- GRIFFIN, Craig - Director at Halebourne Care Group Limited
- GRIFFIN, Craig - Director at Halebourne Developments Limited
- GRIFFIN, Craig - Director at Hart And Whitewater Investments Limited
- GRIFFIN, Craig - Director at Halebourne Hartley Wintney Limited
- JEFFERY, Paul Anthony Keith - Director at L.o.p. Investments Limited
- JEFFERY, Paul Anthony Keith - Director at Jeffery Investments Limited