AYREFIELD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03719707

Incorporation date

25/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

17/02/2026

Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Simonsvilla Ayrefield Road, Robymill Upholland Near Wigan Lancs WN8 0QP on 2026-02-17

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17/02/2026

Change of details for Mr. Simon Woods as a person with significant control on 2026-02-16

View PDF (2 pages)

17/02/2026

Director's details changed for Simon Woods on 2026-02-16

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

27/12/2024

Satisfaction of charge 037197070055 in full

View PDF (1 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/08/2024

Termination of appointment of Brian Woods as a secretary on 2024-04-16

View PDF (1 pages)

01/08/2024

Satisfaction of charge 037197070058 in full

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

26/02/2024

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

10/01/2024

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

10/01/2024

Satisfaction of charge 49 in full

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10/01/2024

Satisfaction of charge 037197070066 in full

View PDF (1 pages)

10/01/2024

Part of the property or undertaking has been released from charge 037197070064

View PDF (1 pages)

10/01/2024

Satisfaction of charge 037197070050 in full

View PDF (1 pages)

16/11/2023

Change of details for Mr. Simon Woods as a person with significant control on 2023-10-05

View PDF (2 pages)

16/11/2023

Director's details changed for Simon Woods on 2023-10-05

View PDF (2 pages)

16/11/2023

Secretary's details changed for Brian Woods on 2023-10-05

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/08/2023

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070063

View PDF (1 pages)

03/04/2023

Satisfaction of charge 40 in full

View PDF (2 pages)

03/04/2023

Satisfaction of charge 43 in full

View PDF (2 pages)

03/04/2023

Part of the property or undertaking has been released from charge 35

View PDF (2 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070063

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070064

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070064

View PDF (1 pages)

03/04/2023

Satisfaction of charge 42 in full

View PDF (2 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 35

View PDF (2 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070063

View PDF (1 pages)

03/04/2023

Satisfaction of charge 037197070065 in full

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

03/04/2023

Part of the property or undertaking has been released from charge 037197070058

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/01/2022

Satisfaction of charge 48 in full

View PDF (1 pages)

15/09/2021

Registration of charge 037197070066, created on 2021-09-13

View PDF (38 pages)

31/08/2021

Part of the property or undertaking has been released from charge 35

View PDF (2 pages)

26/07/2021

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

05/07/2021

Registration of charge 037197070065, created on 2021-07-01

View PDF (38 pages)

20/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 037197070060

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

10/11/2020

Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2020-11-10

View PDF (1 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

28/10/2019

Registration of charge 037197070064, created on 2019-10-28

View PDF (41 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/09/2019

Part of the property or undertaking has been released from charge 037197070061

View PDF (1 pages)

16/08/2019

Part of the property or undertaking has been released from charge 037197070060

View PDF (1 pages)

16/08/2019

Part of the property or undertaking has been released from charge 037197070062

View PDF (1 pages)

12/06/2019

Satisfaction of charge 39 in full

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

06/03/2019

Resolutions

View PDF (22 pages)

05/03/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

08/02/2019

Registration of charge 037197070063, created on 2019-02-07

View PDF (41 pages)

25/01/2019

Satisfaction of charge 30 in full

View PDF (4 pages)

14/01/2019

Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2019-01-14

View PDF (1 pages)

21/12/2018

Registration of charge 037197070060, created on 2018-12-20

View PDF (43 pages)

21/12/2018

Registration of charge 037197070061, created on 2018-12-20

View PDF (41 pages)

21/12/2018

Registration of charge 037197070062, created on 2018-12-20

View PDF (39 pages)

05/10/2018

Registered office address changed from Ayrefield Hall, Ayrefield Road Roby Mill Upholland Wigan Lancashire WN8 0QP England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2018-10-05

View PDF (1 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/09/2018

Registration of charge 037197070059, created on 2018-09-05

View PDF (40 pages)

07/09/2018

Registration of charge 037197070058, created on 2018-09-05

View PDF (41 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

17/02/2017

Secretary's details changed for Brian Woods on 2017-02-17

View PDF (1 pages)

17/02/2017

Registered office address changed from Simonsvilla Ayrefield Road Roby Mill Skelmersdale Lancashire WN8 0QP to Ayrefield Hall, Ayrefield Road Roby Mill Upholland Wigan Lancashire WN8 0QP on 2017-02-17

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

04/01/2014

Registration of charge 037197070057

View PDF (33 pages)

03/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/07/2013

Registration of charge 037197070056

View PDF (33 pages)

26/06/2013

Registration of charge 037197070054

View PDF (33 pages)

26/06/2013

Registration of charge 037197070055

View PDF (33 pages)

20/06/2013

Registration of charge 037197070050

View PDF (33 pages)

20/06/2013

Registration of charge 037197070051

View PDF (33 pages)

20/06/2013

Registration of charge 037197070052

View PDF (33 pages)

20/06/2013

Registration of charge 037197070053

View PDF (33 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 49

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 45

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 46

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 48

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 47

View PDF (10 pages)

13/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 44

View PDF (10 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 43

View PDF (10 pages)

24/01/2012

Duplicate mortgage certificatecharge no:40

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19/01/2012

Particulars of a mortgage or charge / charge no: 40

View PDF (10 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 41

View PDF (10 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 42

View PDF (10 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 39

View PDF (10 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 37

View PDF (10 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 38

View PDF (10 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (11 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (13 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (10 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/08/2008

Return made up to 25/02/08; no change of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (2 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

04/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

02/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 04/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AYREFIELD DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.86M
-
0.00
617.02K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Simon Woods	Director	25/02/1999 - Present	6
Britannia Company Formations Limited	Nominee Secretary	25/02/1999 - 25/02/1999	3196
Woods, Brian	Secretary	25/02/1999 - 16/04/2024	1
Deansgate Company Formations Limited	Nominee Director	25/02/1999 - 25/02/1999	3197

Persons with Significant Control

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Description

About AYREFIELD DEVELOPMENTS LIMITED

AYREFIELD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at Simonsvilla Ayrefield Road, Robymill, Upholland, Near Wigan, Lancs WN8 0QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYREFIELD DEVELOPMENTS LIMITED?

AYREFIELD DEVELOPMENTS LIMITED is currently Active. It was registered on 25/02/1999 .

Where is AYREFIELD DEVELOPMENTS LIMITED located?

AYREFIELD DEVELOPMENTS LIMITED is registered at Simonsvilla Ayrefield Road, Robymill, Upholland, Near Wigan, Lancs WN8 0QP.

What does AYREFIELD DEVELOPMENTS LIMITED do?

AYREFIELD DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AYREFIELD DEVELOPMENTS LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Simonsvilla Ayrefield Road, Robymill Upholland Near Wigan Lancs WN8 0QP on 2026-02-17.