Wigmore Farm (Aghadowey) Limited

Company Name	Wigmore Farm (Aghadowey) Limited
Company Status	Active
Company Number	02628173
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Margaret Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 July 1991(1 week, 5 days after company formation)
Appointment Duration	32 years, 9 months
Role	Social Worker
Country of Residence	Northern Ireland
Correspondence Address	Wigmore House Ballydevitt Road Coleraine BT51 4DR Northern Ireland

Director Name	Dr Samuel James Wilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 July 1991(1 week, 5 days after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wigmore House Ballydevitt Road Coleraine BT51 4DR Northern Ireland

Secretary Name	Mrs Elizabeth Margaret Wilson
Nationality	British,Irish
Status	Current
Appointed	03 October 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Wigmore House Ballydevitt Road Coleraine BT51 4DR Northern Ireland

Director Name	Mr Daniel Wilson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(20 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Executive
Country of Residence	Northern Ireland
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Secretary Name	Mr Simon McLaren Smith
Nationality	British
Status	Resigned
Appointed	22 July 1991(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 1991)
Role	Legal Executive
Correspondence Address	Wigmore Ballydevitt Road Aghadowey Co Londonderry

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£336,182
Cash	£46
Current Liabilities	£106,001

Accounts

Latest Accounts	1 October 2023 (7 months ago)
Next Accounts Due	1 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	1 October

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

21 July 1993	Delivered on: 23 July 1993 Persons entitled: Ollaberry Limited Classification: Indenture of mortgage. Secured details: Â£160,000 and all other monies due or to become due from the company to ollaberry limited under the terms of the mortgage. Particulars: Land in tregiser of hm northern irish land register as folio no 20103 co londonderry, please see doc for full details,. Outstanding

21 July 1993

Delivered on: 23 July 1993
Persons entitled: Ollaberry Limited

Classification: Indenture of mortgage.
Secured details: Â£160,000 and all other monies due or to become due from the company to ollaberry limited under the terms of the mortgage.
Particulars: Land in tregiser of hm northern irish land register as folio no 20103 co londonderry, please see doc for full details,.
Outstanding

Filing History

26 January 2021	Micro company accounts made up to 1 October 2020 (5 pages)
8 July 2020	Director's details changed for Mr Samuel James Wilson on 1 January 2020 (2 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 1 October 2019 (5 pages)
11 July 2019	Confirmation statement made on 2 July 2019 with updates (3 pages)
26 February 2019	Micro company accounts made up to 1 October 2018 (5 pages)
10 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 1 October 2017 (5 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 1 October 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 1 October 2016 (7 pages)
7 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 1 October 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 1 October 2015 (7 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 1 October 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 1 October 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 1 October 2014 (7 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 1 October 2013 (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Appointment of Mr. Daniel Wilson as a director (2 pages)
23 July 2012	Appointment of Mr. Daniel Wilson as a director (2 pages)
13 April 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 1 October 2011 (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 1 October 2010 (6 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Samuel James Wilson on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Elizabeth Margaret Wilson on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Elizabeth Margaret Wilson on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Elizabeth Margaret Wilson on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Samuel James Wilson on 2 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Samuel James Wilson on 2 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 1 October 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 1 October 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 1 October 2009 (7 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 1 October 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 1 October 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 1 October 2008 (7 pages)
12 August 2008	Return made up to 02/07/08; no change of members (7 pages)
12 August 2008	Return made up to 02/07/08; no change of members (7 pages)
4 February 2008	Total exemption small company accounts made up to 1 October 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 1 October 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 1 October 2007 (7 pages)
4 August 2007	Return made up to 02/07/07; no change of members (7 pages)
4 August 2007	Return made up to 02/07/07; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 1 October 2006 (7 pages)
28 July 2006	Return made up to 02/07/06; full list of members (7 pages)
28 July 2006	Return made up to 02/07/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 1 October 2005 (7 pages)
1 July 2005	Return made up to 02/07/05; full list of members (7 pages)
1 July 2005	Return made up to 02/07/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
13 May 2005	Registered office changed on 13/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 1 October 2004 (7 pages)
24 June 2004	Return made up to 02/07/04; full list of members (7 pages)
24 June 2004	Return made up to 02/07/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 1 October 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 1 October 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 1 October 2003 (6 pages)
10 July 2003	Total exemption small company accounts made up to 1 October 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 1 October 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 1 October 2002 (6 pages)
26 June 2003	Return made up to 02/07/03; full list of members (7 pages)
26 June 2003	Return made up to 02/07/03; full list of members (7 pages)
8 July 2002	Return made up to 02/07/02; full list of members (7 pages)
8 July 2002	Return made up to 02/07/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 1 October 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 1 October 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 1 October 2001 (6 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2001	Accounts for a small company made up to 1 October 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 1 October 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 1 October 2000 (6 pages)
20 July 2000	Return made up to 10/07/00; full list of members (6 pages)
20 July 2000	Return made up to 10/07/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 1 October 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 1 October 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 1 October 1999 (5 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 1 October 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 1 October 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 1 October 1998 (5 pages)
22 July 1998	Return made up to 10/07/98; full list of members (6 pages)
22 July 1998	Return made up to 10/07/98; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 1 October 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 1 October 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 1 October 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 1 October 1996 (6 pages)
4 September 1997	Registered office changed on 04/09/97 from: classic house 174-180 old streetet london EC1V 9BP (1 page)
4 September 1997	Registered office changed on 04/09/97 from: classic house 174-180 old streetet london EC1V 9BP (1 page)
6 July 1997	Return made up to 10/07/97; no change of members (4 pages)
6 July 1997	Return made up to 10/07/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 1 October 1995 (11 pages)
16 July 1996	Full accounts made up to 1 October 1995 (11 pages)
16 July 1996	Full accounts made up to 1 October 1995 (11 pages)
1 July 1996	Return made up to 10/07/96; no change of members (4 pages)
1 July 1996	Return made up to 10/07/96; no change of members (4 pages)
3 July 1995	Return made up to 10/07/95; full list of members (6 pages)
3 July 1995	Return made up to 10/07/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 1 October 1994 (11 pages)
29 June 1995	Full accounts made up to 1 October 1994 (11 pages)
29 June 1995	Full accounts made up to 1 October 1994 (11 pages)