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WOLBOROUGH HOLDINGS LIMITED

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

This company is commonly known as Wolborough Holdings Limited. The company was founded 26 years ago and was given the registration number 03443705. The firm's registered office is in TORQUAY. You can find them at 5 Castle Road, , Torquay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOLBOROUGH HOLDINGS LIMITED
Company Number:03443705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Castle Road, Torquay, England, TQ1 3BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Chatsworth Road, Torquay, TQ1 3BJ

Secretary17 June 2008Active
5, Castle Road, Torquay, England, TQ1 3BB

Director01 July 2017Active
7, Chatsworth Road, Torquay, TQ1 3BJ

Director17 June 2008Active
39 Burleigh Road, Shiphay, Torquay, TQ2 6JX

Secretary02 October 1997Active
Flat 1 Ravenscourt Avoca Avenue, Torquay, TQ1 4EE

Secretary30 November 1998Active
The Bungalow, Port Road, Dawlish, EX7 0NX

Secretary19 October 1999Active
7, Chatsworth Road, Torquay, TQ1 3BJ

Secretary28 February 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 October 1997Active
7 Chatsworth Road, Torquay, TQ1 3BJ

Director02 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 October 1997Active

People with Significant Control

Mr Christopher Benney
Notified on:01 October 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:5, Castle Road, Torquay, England, TQ1 3BB
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 (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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

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

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-07-11Officers

Appoint person director company with name date.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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