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WILDBROOK INVESTMENTS LIMITED

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

This company is commonly known as Wildbrook Investments Limited. The company was founded 27 years ago and was given the registration number 03222265. The firm's registered office is in DORCHESTER. You can find them at 4 Burraton Yard, Poundbury, Dorchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILDBROOK INVESTMENTS LIMITED
Company Number:03222265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Burraton Yard, Poundbury, Dorchester, England, DT1 3GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Valentines Lea, Northchapel, Petworth, GU28 9HY

Secretary17 January 2007Active
Picketts Farm, Newlands Lane, Glanvilles Wootton, Sherborne, England, DT9 5QG

Director04 October 1996Active
Cotleigh House, Elstone Near Chulmleigh, EX18 7AQ

Secretary04 October 1996Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary09 July 1996Active
Cotleigh House, Elstone Near Chulmleigh, EX18 7AQ

Director04 October 1996Active
26 Broad Hapenny, Wrecclesham, Farnham, GU10 4TF

Director03 February 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director09 July 1996Active

People with Significant Control

Mr Gavin Maber
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:4, Burraton Yard, Dorchester, England, DT1 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-22Address

Change registered office address company with date old address new address.

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