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Company Information for

W.D.F. ESTATES LIMITED

WHITFIELD DAIRY FARM WHITFIELD, SHAW, OLDHAM, OL2 7UJ,

Company Registration Number

03957177

Private Limited Company

Active

Company Overview

About W.d.f. Estates Ltd

W.D.F. ESTATES LIMITED was founded on 2000-03-27 and has its registered office in Oldham. The organisation's status is listed as "Active". W.d.f. Estates 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

Legal Registered Office
Company Name
W.D.F. ESTATES LIMITED

WHITFIELD DAIRY FARM WHITFIELD SHAW OLDHAM OL2 7UJ Other companies in OL2

Filing Information

Company Number		03957177
Company ID Number		03957177
Date formed		2000-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 06:31:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.D.F. ESTATES LIMITED

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Company Officers of W.D.F. ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN PAUL MCCAY	Company Secretary	2000-03-27
JOHN EDWARD LUMB	Director	2001-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE WIMPENNY	Director	2000-03-27	2008-02-18
JACK LUMB	Director	2000-03-27	2000-10-23
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-03-27	2000-03-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-03-27	2000-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN PAUL MCCAY	WEST & CO (AUCTIONEERS) LIMITED	Company Secretary	2009-05-12	CURRENT	1952-02-06	Active
KEVIN PAUL MCCAY	BAWH PROPERTIES LIMITED	Company Secretary	2008-09-05	CURRENT	2004-02-10	Dissolved 2016-12-13
KEVIN PAUL MCCAY	S B S FIRE SAFETY LIMITED	Company Secretary	2008-07-02	CURRENT	2008-07-02	Dissolved 2015-04-07
KEVIN PAUL MCCAY	COMBUSTION SOLUTIONS LIMITED	Company Secretary	2006-09-21	CURRENT	2006-09-21	Active
KEVIN PAUL MCCAY	MICHELANGELOS RESTAURANT (BUXTON) LIMITED	Company Secretary	2004-11-12	CURRENT	2004-11-12	Active
KEVIN PAUL MCCAY	INTERSOLVED LIMITED	Company Secretary	2003-12-12	CURRENT	2003-12-12	Active
KEVIN PAUL MCCAY	SERVICES 2 SOLICITORS LIMITED	Company Secretary	2003-07-14	CURRENT	2003-07-14	Dissolved 2014-07-15
KEVIN PAUL MCCAY	C.I.S.E. UK LIMITED	Company Secretary	2002-04-11	CURRENT	2002-04-11	Active
KEVIN PAUL MCCAY	PRESSVIEW LIMITED	Company Secretary	2001-11-08	CURRENT	1998-11-18	Active
KEVIN PAUL MCCAY	E.U.S. PROPERTIES LIMITED	Company Secretary	2001-03-31	CURRENT	1998-08-10	Active
KEVIN PAUL MCCAY	SWAN ENERGY LIMITED	Company Secretary	1999-04-23	CURRENT	1998-12-15	Active
KEVIN PAUL MCCAY	EDKEY CINEMA COMPANY LIMITED	Company Secretary	1998-08-18	CURRENT	1977-06-10	Active
KEVIN PAUL MCCAY	BROMPTON BUILDING COMPANY LIMITED	Company Secretary	1998-06-12	CURRENT	1998-06-12	Active
KEVIN PAUL MCCAY	LOWES (CONFECTIONERS) LIMITED	Company Secretary	1996-06-29	CURRENT	1946-12-02	Dissolved 2017-07-26
KEVIN PAUL MCCAY	WILLIAM HARRISON TRUST LIMITED	Company Secretary	1995-10-21	CURRENT	1948-03-01	Active
JOHN EDWARD LUMB	WDF ESTATES (INDUSTRIAL) LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
JOHN EDWARD LUMB	WDF EXCAVATIONS LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
JOHN EDWARD LUMB	WDF DEMOLITION & EXCAVATION LIMITED	Director	2011-02-04	CURRENT	2011-02-04	Active
JOHN EDWARD LUMB	WHITFIELD DAIRY FARM LIMITED	Director	2001-08-10	CURRENT	2000-03-27	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.

Date	Document Type	Document Description
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-11-02	PSC04	Change of details for Mr John Edward Lumb as a person with significant control on 2018-04-03
2022-11-02	PSC07	CESSATION OF JACK LUMB AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-02-13	RP04CS01	Second filing of Confirmation Statement dated 17/03/2019
2019-11-27	AP03	Appointment of John Edward Lumb as company secretary on 2019-11-23
2019-11-27	TM02	Termination of appointment of Kevin Paul Mccay on 2019-11-23
2019-07-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-19	PSC04	Change of details for Mr Jack Lumb as a person with significant control on 2018-02-28
2017-09-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 48601
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039571770007
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 48601
2015-05-12	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 48601
2014-05-02	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	27/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	27/03/10 FULL LIST
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-06-23	190	LOCATION OF DEBENTURE REGISTER
2009-06-23	353	LOCATION OF REGISTER OF MEMBERS
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, WHITFIELD DAIRY FARM, SHAW, OLDHAM, LANCASHIRE, OL2 7UJ
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-27	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2008-02-20	288b	DIRECTOR RESIGNED
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-07	363a	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 3RD FLOOR, GRAYLAW HOUSE, SAINT PETERS SQUARE, STOCKPORT SK1 1PF
2003-04-06	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HOLLY HOUSE 105 HYDE ROAD, WOODLEY, STOCKPORT, CHESHIRE SK6 1NB
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-05-15	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-03-27	88(2)R	AD 18/08/00--------- £ SI 48600@1=48600 £ IC 1/48601
2000-11-13	288b	DIRECTOR RESIGNED
2000-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR
2000-03-31	288b	DIRECTOR RESIGNED
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-03-31	288b	SECRETARY RESIGNED
2000-03-31	288a	NEW SECRETARY APPOINTED
2000-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to W.D.F. ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-06-05

Fines / Sanctions

No fines or sanctions have been issued against W.D.F. ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-07-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-07-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 1,386,435
Creditors Due Within One Year	2012-04-01	£ 232,470

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 W.D.F. ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 48,600
Cash Bank In Hand	2012-04-01	£ 41,903
Current Assets	2012-04-01	£ 255,956
Debtors	2012-04-01	£ 214,053
Fixed Assets	2012-04-01	£ 1,819,966
Shareholder Funds	2012-04-01	£ 457,017
Tangible Fixed Assets	2012-04-01	£ 1,819,966

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of W.D.F. ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.D.F. ESTATES LIMITED

Trademarks

We have not found any records of W.D.F. ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.D.F. ESTATES 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 (68100 - Buying and selling of own real estate) as W.D.F. ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where W.D.F. ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	W.D.F. ESTATES LIMITED	Event Date	2008-06-05
In the High Court of Justice (Chancery Division) Companies Court No 2260 of 2008 In the Matter of W.D.F. ESTATES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Whitfield Diary Farm, Shaw, Oldham, Lancashire OL2 7UJ, presented on 17 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 18 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6363. (Ref SLR 1340982/37/J/CEG.) 5 June 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.D.F. ESTATES 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 W.D.F. ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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