AYREFIELD DEVELOPMENTS LIMITED

Company number 03719707 ·

Active

214 filings

Date Filing
17 Feb 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 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
17 Feb 2026 Director's details changed for Simon Woods on 2026-02-16 · 2 pages View document
17 Feb 2026 Change of details for Mr. Simon Woods as a person with significant control on 2026-02-16 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070061 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070063 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
11 Mar 2025 Part of the property or undertaking has been released from charge 35 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Satisfaction of charge 037197070055 in full · 1 page View document
20 Aug 2024 Termination of appointment of Brian Woods as a secretary on 2024-04-16 · 1 page View document
1 Aug 2024 Satisfaction of charge 037197070058 in full · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
26 Feb 2024 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
10 Jan 2024 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
10 Jan 2024 Part of the property or undertaking has been released from charge 037197070064 · 1 page View document
10 Jan 2024 Satisfaction of charge 49 in full · 2 pages View document
10 Jan 2024 Satisfaction of charge 037197070066 in full · 1 page View document
10 Jan 2024 Satisfaction of charge 037197070050 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Director's details changed for Simon Woods on 2023-10-05 · 2 pages View document
16 Nov 2023 Secretary's details changed for Brian Woods on 2023-10-05 · 1 page View document
16 Nov 2023 Change of details for Mr. Simon Woods as a person with significant control on 2023-10-05 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Aug 2023 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070058 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070063 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 35 · 2 pages View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070064 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070064 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070063 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
3 Apr 2023 Part of the property or undertaking has been released from charge 35 · 2 pages View document
3 Apr 2023 Part of the property or undertaking has been released from charge 037197070063 · 1 page View document
3 Apr 2023 Satisfaction of charge 037197070065 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 42 in full · 2 pages View document
3 Apr 2023 Satisfaction of charge 43 in full · 2 pages View document
3 Apr 2023 Satisfaction of charge 40 in full · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
21 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
12 Jan 2022 Satisfaction of charge 48 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Part of the property or undertaking has been released from charge 037197070060 · 1 page View document
5 Jul 2021 Registration of charge 037197070065, created on 2021-07-01 · 38 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037197070064 View document
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037197070061 View document
16 Aug 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037197070060 View document
16 Aug 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037197070062 View document
12 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
6 Mar 2019 ADOPT ARTICLES 19/12/2018 View document
5 Mar 2019 20/12/18 STATEMENT OF CAPITAL GBP 947418 View document
8 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037197070063 View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037197070060 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037197070062 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037197070061 View document
5 Oct 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM AYREFIELD HALL, AYREFIELD ROAD ROBY MILL UPHOLLAND WIGAN LANCASHIRE WN8 0QP ENGLAND View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037197070059 View document
7 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037197070058 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
17 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WOODS / 17/02/2017 View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SIMONSVILLA AYREFIELD ROAD ROBY MILL SKELMERSDALE LANCASHIRE WN8 0QP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
4 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037197070057 View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070056 View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070055 View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070054 View document
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070050 View document
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070053 View document
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070051 View document
20 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037197070052 View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
13 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
9 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
24 Jan 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
22 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
22 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
22 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
5 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Aug 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
29 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
19 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
4 Dec 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
2 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1999 DIRECTOR RESIGNED View document
4 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ View document
4 Mar 1999 NEW SECRETARY APPOINTED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document