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WILDCROFT MANOR TRUSTEE COMPANY LIMITED

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

This company is commonly known as Wildcroft Manor Trustee Company Limited. The company was founded 24 years ago and was given the registration number 03939076. The firm's registered office is in BROMLEY. You can find them at 45 Tweedy Road, , Bromley, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:WILDCROFT MANOR TRUSTEE COMPANY LIMITED
Company Number:03939076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:45 Tweedy Road, Bromley, England, BR1 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Heritage Walk, Kew Bridge Road, Brentford, England, TW8 0EF

Director19 January 2022Active
The Gatehouse, Heritage Walk, Kew Bridge Road, Brentford, England, TW8 0EF

Director19 January 2022Active
Newton House, 50 Vineyard Path, Mortlake, London, United Kingdom, SW14 8ET

Corporate Secretary03 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 2000Active
3 Genoa Avenue, Putney, London, SW15 6DY

Director03 March 2000Active
Tenison House, 45 Tweedy Road, Bromley, England, BR1 3NF

Director16 September 2019Active
2 Terry Orchard, High Wycombe, HP13 6QH

Director03 March 2000Active
Tenision House, 45 Tweedy Road, Tenison House, Bromley, England, BR1 3NF

Director16 September 2019Active
84 Gloucester Road, Kingston Upon Thames, KT1 3RA

Director04 March 2004Active

People with Significant Control

Mr Adam Goldwater
Notified on:26 January 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Gatehouse, Heritage Walk, Brentford, England, TW8 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Summers
Notified on:16 September 2019
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:The Gatehouse, Heritage Walk, Brentford, England, TW8 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Moore
Notified on:01 March 2017
Status:Active
Date of birth:September 1952
Nationality:English
Address:Newton House, 50 Vineyard Path, London, SW14 8ET
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Address

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

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Address

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

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-16Officers

Appoint person director company with name date.

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