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WIGAN MINING & RESTORATION CO. LIMITED (00934051)

WIGAN MINING & RESTORATION CO. LIMITED (00934051) is an active UK company. incorporated on 19 June 1968. with registered office in Wigan Lancashire. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WIGAN MINING & RESTORATION CO. LIMITED has been registered for 57 years. Current directors include BAYBUTT, Christopher John, BAYBUTT, Michael Lee, MELLING, John.

Company Number
00934051
Status
active
Type
ltd
Incorporated
19 June 1968
Age
57 years
Address
Greenbank House, Wigan Lancashire, WN1 2LA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BAYBUTT, Christopher John, BAYBUTT, Michael Lee, MELLING, John
SIC Codes
68100

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Introduction
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WIGAN MINING & RESTORATION CO. LIMITED

WIGAN MINING & RESTORATION CO. LIMITED is an active company incorporated on 19 June 1968 with the registered office located in Wigan Lancashire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WIGAN MINING & RESTORATION CO. LIMITED was registered 57 years ago.(SIC: 68100)

Status

active

Active since 57 years ago

Company No

00934051

LTD Company

Age

57 Years

Incorporated 19 June 1968

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

HAIGH COTTAGES LIMITED
From: 19 June 1968To: 31 December 1976
Contact
Address

Greenbank House 152 Wigan Lane Wigan Lancashire, WN1 2LA,

Timeline

16 key events • 1968 - 2022

Funding Officers Ownership
Company Founded
Jun 68
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
New Owner
Aug 18
New Owner
Aug 18
New Owner
Aug 18
Owner Exit
Feb 21
Director Left
Feb 21
Director Joined
Jun 22
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BAYBUTT, Christopher John

Active
Wynfield House, LathomL40 5TD
Secretary
Appointed N/A

BAYBUTT, Christopher John

Active
Wynfield House, LathomL40 5TD
Born March 1953
Director
Appointed N/A

BAYBUTT, Michael Lee

Active
Greenbank House, Wigan LancashireWN1 2LA
Born July 1975
Director
Appointed 29 Jun 2022

MELLING, John

Active
6 Kingsdown Crescent, WiganWN1 2RS
Born February 1949
Director
Appointed 28 Dec 2006

BAYBUTT, David James

Resigned
High Moor Farm, WiganWN6 9PS
Born October 1947
Director
Appointed N/A
Resigned 10 May 2020

BAYBUTT, James

Resigned
Courage High, WiganWN6 9PJ
Born April 1921
Director
Appointed N/A
Resigned 26 Jan 1997

BAYBUTT, Olive Mildred

Resigned
Courage High, WiganWN6 9PJ
Born March 1925
Director
Appointed N/A
Resigned 22 Dec 2001

MELLING, John

Resigned
6 Kingsdown Crescent, WiganWN1 2RS
Born February 1949
Director
Appointed 09 Mar 1999
Resigned 12 Mar 1999

Persons with significant control

3

2 Active
1 Ceased

Mr David James Baybutt

Ceased
Greenbank House, Wigan LancashireWN1 2LA
Born October 1947

Nature of Control

Significant influence or control
Notified 23 Aug 2018
Ceased 10 May 2020

Mr John Melling

Active
Greenbank House, Wigan LancashireWN1 2LA
Born February 1947

Nature of Control

Significant influence or control
Notified 23 Aug 2018

Mr Christopher John Baybutt

Active
Greenbank House, Wigan LancashireWN1 2LA
Born March 1953

Nature of Control

Significant influence or control
Notified 23 Aug 2018
Fundings
Financials
Latest Activities

Filing History

131

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 August 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Small
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
8 September 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Small
18 July 2008
AAAnnual Accounts
Legacy
14 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 2007
AAAnnual Accounts
Resolution
27 March 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
16 January 2007
288aAppointment of Director or Secretary
Resolution
10 January 2007
RESOLUTIONSResolutions
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2005
AAAnnual Accounts
Legacy
8 October 2005
395Particulars of Mortgage or Charge
Legacy
8 October 2005
395Particulars of Mortgage or Charge
Legacy
3 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 2003
AAAnnual Accounts
Accounts Amended With Accounts Type Full
22 January 2003
AAMDAAMD
Legacy
1 December 2002
363aAnnual Return
Accounts With Accounts Type Small
27 October 2002
AAAnnual Accounts
Legacy
18 October 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288cChange of Particulars
Legacy
14 December 2001
288cChange of Particulars
Legacy
30 November 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 October 2001
AAAnnual Accounts
Legacy
13 July 2001
395Particulars of Mortgage or Charge
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 2000
AAAnnual Accounts
Legacy
9 May 2000
403aParticulars of Charge Subject to s859A
Legacy
8 December 1999
363sAnnual Return (shuttle)
Legacy
3 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 June 1999
AAAnnual Accounts
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
395Particulars of Mortgage or Charge
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
395Particulars of Mortgage or Charge
Legacy
11 March 1999
395Particulars of Mortgage or Charge
Legacy
19 November 1998
363aAnnual Return
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Legacy
26 August 1998
395Particulars of Mortgage or Charge
Legacy
26 November 1997
363aAnnual Return
Accounts With Accounts Type Small
11 July 1997
AAAnnual Accounts
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
26 November 1996
363aAnnual Return
Accounts With Accounts Type Small
1 July 1996
AAAnnual Accounts
Legacy
28 December 1995
225(1)225(1)
Legacy
13 December 1995
363sAnnual Return (shuttle)
Legacy
19 July 1995
287Change of Registered Office
Accounts With Accounts Type Small
17 July 1995
AAAnnual Accounts
Accounts With Accounts Type Small
15 January 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 1993
AAAnnual Accounts
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 November 1992
AAAnnual Accounts
Legacy
21 January 1992
363b363b
Accounts With Accounts Type Small
23 December 1991
AAAnnual Accounts
Resolution
20 February 1991
RESOLUTIONSResolutions
Legacy
7 December 1990
363aAnnual Return
Accounts With Accounts Type Small
3 September 1990
AAAnnual Accounts
Legacy
3 May 1990
363363
Legacy
25 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 February 1990
AAAnnual Accounts
Legacy
29 March 1989
363363
Accounts With Accounts Type Small
10 March 1989
AAAnnual Accounts
Legacy
11 May 1988
363363
Accounts With Accounts Type Small
25 February 1988
AAAnnual Accounts
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
6 March 1987
363363
Accounts With Accounts Type Small
17 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
13 July 1976
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 June 1968
NEWINCIncorporation