| Company Name | Sir Humphrey Wakefield + Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 01397477 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1978(45 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Edward Humphry Tyrrell Wakefield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chillingham Castle Chillingham Alnwick Northumberland NE66 5NJ |
| Director Name | Lady Katharine Wakefield |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chillingham Castle Chillingham Alnwick Northumberland NE66 5NJ |
| Secretary Name | Lady Katharine Wakefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Chillingham Castle Chillingham Alnwick Northumberland NE66 5NJ |
| Director Name | Mr Maximilian Edward Vereker Wakefield |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(20 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chillingham Castle Chillingham Alnwick Northumberland NE66 5NJ |
| Director Name | Jack Humphry Baring Wakefield |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(20 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Chillingham Castle Chillingham Alnwick Northumberland NE66 5NJ |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Sir Edward Humphrey Tyrrell Wakefield 99.00% Ordinary |
|---|---|
| 1 at £1 | Lady Katharine Wakefield 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,173 |
| Cash | £62,592 |
| Current Liabilities | £44,592 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 21 January 2019 | Director's details changed for Jack Humphry Baring Wakefield on 1 December 2018 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Director's details changed for Jack Humphry Baring Wakefield on 30 March 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Jack Humphry Baring Wakefield on 30 March 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 April 2015 | Director's details changed for Jack Humphry Baring Wakefield on 30 March 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Jack Humphry Baring Wakefield on 30 March 2015 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 June 2014 | Director's details changed for Jack Humphry Baring Wakefield on 30 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Jack Humphry Baring Wakefield on 30 April 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
| 17 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (8 pages) |
| 17 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Director's details changed for Jack Humphry Baring Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Maximilian Edward Vereker Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Lady Katharine Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (8 pages) |
| 12 July 2012 | Director's details changed for Sir Edward Humphry Tyrrell Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (8 pages) |
| 12 July 2012 | Director's details changed for Sir Edward Humphry Tyrrell Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Maximilian Edward Vereker Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Secretary's details changed for Lady Katharine Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Lady Katharine Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Lady Katharine Wakefield on 20 June 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Jack Humphry Baring Wakefield on 20 June 2012 (2 pages) |
| 11 July 2012 | Register(s) moved to registered office address (1 page) |
| 11 July 2012 | Register(s) moved to registered office address (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Secretary's details changed for Lady Katharine Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Jack Humphry Baring Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Secretary's details changed for Lady Katharine Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Jack Humphry Baring Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Maximilian Edward Vererer Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Lady Katharine Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (8 pages) |
| 8 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (8 pages) |
| 8 August 2011 | Director's details changed for Maximilian Edward Vererer Wakefield on 18 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Lady Katharine Wakefield on 18 July 2011 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Director's details changed (2 pages) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Director's details changed (2 pages) |
| 21 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (8 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (8 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Lady Katharine Wakefield on 30 August 2010 (1 page) |
| 20 September 2010 | Director's details changed for Maximilian Edward Vereker Wakefield on 30 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Maximilian Edward Vereker Wakefield on 30 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Lady Katharine Wakefield on 30 August 2010 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 21 October 2009 | Secretary's details changed for Lady Katharine Wakefield on 1 January 2000 (1 page) |
| 21 October 2009 | Secretary's details changed for Lady Katharine Wakefield on 1 January 2000 (1 page) |
| 21 October 2009 | Secretary's details changed for Lady Katharine Wakefield on 1 January 2000 (1 page) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 21 October 2009 | Director's details changed for Lady Katharine Wakefield on 1 January 2000 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 7 November 2008 | Director's change of particulars / jack wakefield / 24/10/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / jack wakefield / 24/10/2008 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 18 bentinck street london W1M 5RL (1 page) |
| 29 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 18 bentinck street london W1M 5RL (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2004 | Return made up to 25/10/04; full list of members
|
| 23 November 2004 | Return made up to 25/10/04; full list of members
|
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 29 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 January 2003 | Return made up to 25/10/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 25/10/02; full list of members (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 January 2002 | Return made up to 25/10/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 25/10/01; full list of members (7 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 January 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 25/10/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 27 October 1997 | Return made up to 25/10/97; full list of members
|
| 27 October 1997 | Return made up to 25/10/97; full list of members
|
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 2 November 1978 | Incorporation (16 pages) |
| 2 November 1978 | Incorporation (16 pages) |