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WONDERBERRY LIMITED

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

This company is commonly known as Wonderberry Limited. The company was founded 29 years ago and was given the registration number 03046125. The firm's registered office is in NEWPORT PAGNELL. You can find them at The Stables Park Farm, Tyringham, Newport Pagnell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WONDERBERRY LIMITED
Company Number:03046125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
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:The Stables Park Farm, Tyringham, Newport Pagnell, England, MK16 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Church End, Potterspury, NN12 7PX

Secretary24 January 2010Active
The Old Vicarage 8 Church End, Potterspury, NN12 7PX

Director11 January 2007Active
The Windmill Tavern, 32 North Street, Tunbridge Wells, TN2 4SS

Secretary26 April 1995Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary13 April 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director13 April 1995Active
3 Mokolo Close,, Morningside Sandton, Sandton, South Africa,

Director11 January 2007Active
Merston Lodge Butchers Hill, Shorne, Gravesend, DA12 3EB

Director26 April 1995Active

People with Significant Control

Mrs Tamsin Fiona May
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Cross Lane Cottage, Cross Lane, Olney, England, MK46 5LD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Address

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

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2021-01-25Resolution

Resolution.

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2021-01-25Capital

Capital name of class of shares.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

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

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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