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WILD GREY DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wild Grey Developments Ltd. The company was founded 4 years ago and was given the registration number 12551786. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Coach House, The Square, Sawbridgeworth, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILD GREY DEVELOPMENTS LTD
Company Number:12551786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Director18 March 2022Active
14 Ranelagh Avenue, Fulham, England, SW6 3PJ

Director08 April 2020Active
1 Lushill House, Lushill, Hannington, Swindon, United Kingdom, SN6 7TA

Director08 April 2020Active
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Director18 March 2022Active

People with Significant Control

Hortus Investments Limited
Notified on:18 March 2022
Status:Active
Country of residence:United Kingdom
Address:The Riding School House, Bulls Lane, Sutton Coldfield, United Kingdom, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hatchbury Limited
Notified on:05 January 2021
Status:Active
Country of residence:United Kingdom
Address:The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis Joseph Kennedy
Notified on:08 April 2020
Status:Active
Date of birth:October 1975
Nationality:Irish
Country of residence:United Kingdom
Address:1 Lushill House, Lushill, Hannington, Swindon, United Kingdom, SN6 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Francis Patrick Kennedy
Notified on:08 April 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:14 Ranelagh Avenue, Fulham, England, SW6 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-11-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-14Accounts

Change account reference date company previous shortened.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-14Capital

Capital allotment shares.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Capital

Capital name of class of shares.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-04-08Incorporation

Incorporation company.

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