UKBizDB.co.uk

WILDROSE ESTATES LIMITED

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

This company is commonly known as Wildrose Estates Limited. The company was founded 3 years ago and was given the registration number 12727900. The firm's registered office is in UXBRIDGE. You can find them at The Charter Building, Charter Place, Uxbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDROSE ESTATES LIMITED
Company Number:12727900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Goodman Park, Slough, England, SL2 5NN

Director15 September 2020Active
24, Parsons Road, Slough, England, SL3 7GU

Director18 January 2022Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director08 July 2020Active

People with Significant Control

Mr Zia Uddin Ahmed Chaudhry
Notified on:15 September 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:The Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:08 July 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-02Accounts

Accounts with accounts type dormant.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Gazette

Gazette filings brought up to date.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Address

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

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2020-09-16Address

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

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.