WILDCROFT MANOR LIMITED
Overview
| Company Name | WILDCROFT MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01922589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDCROFT MANOR LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WILDCROFT MANOR LIMITED located?
| Registered Office Address | 206 Upper Richmond Road West East Sheen SW14 8AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDCROFT MANOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCKLINE LIMITED | Jun 14, 1985 | Jun 14, 1985 |
What are the latest accounts for WILDCROFT MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILDCROFT MANOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for WILDCROFT MANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Marcelo Pereira Armentano as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander Victor Bland Gibbs as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Bernard Johnstone White as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Ms Mary Ellen Westwood as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tim James Isaac as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Hugh Daniel as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Hutton as a director on May 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wendy Taylor as a director on May 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julia Elizabeth Denza as a director on May 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Xavier De Wasseige as a director on May 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margarete Anne Alexander as a director on May 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 7 pages | CS01 | ||
Appointment of Dr Wendy Taylor as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Margarete Anne Alexander as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Xavier De Wasseige as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Julia Elizabeth Denza as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Jane Wells as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Patrick Neil Reginald Jenkins as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 8 pages | CS01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Statement of capital following an allotment of shares on Oct 01, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Who are the officers of WILDCROFT MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMENTANO, Marcelo Pereira | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | England | Spanish,Brazilian | 338534480001 | |||||||||||
| GIBBS, Alexander Victor Bland | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | United Kingdom | British | 309863660001 | |||||||||||
| WESTWOOD, Mary Ellen | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | England | British | 338532480001 | |||||||||||
| WHITE, Jonathan Bernard Johnstone | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | England | British | 338533020001 | |||||||||||
| JENKINS, Patrick Neil Reginald | Secretary | 88 Peterborough Road SW6 3HH London 9a South Park Studios England | 199620700001 | |||||||||||||
| STAIB, Nicholas John | Secretary | 55 Wildcroft Manor Wildcroft Road SW15 3TT London | British | 63672360001 | ||||||||||||
| SUTTON, Philip Julian | Secretary | 12a Wildcroft Manor Wildcroft Road SW15 3TS London | British | 28453210001 | ||||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||||
| R&B BARNES LIMITED | Secretary | 50 Vineyard Path Mortlake SW14 8ET London Newton House United Kingdom |
| 138387230001 | ||||||||||||
| ABBOTT, John | Director | 41 Wildcroft Manor Wildcroft Road SW15 3TT London | British | 63672580001 | ||||||||||||
| ALEXANDER, Margarete Anne | Director | Wildcroft Road SW15 3TT London 25 Wildcroft Manor England | England | British | 332189880001 | |||||||||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||||||||
| BROWN, Alan Roy | Director | Wildcroft Manor Wildcroft Road SW153TT London 49 Uk | United Kingdom | British | 135826110001 | |||||||||||
| DANIEL, Timothy Hugh | Director | Wildcroft Road SW15 3TS London 20 Wildcroft Manor England | United Kingdom | British | 142363770002 | |||||||||||
| DE WASSEIGE, Nicolas Xavier | Director | Wildcroft Road SW15 3TS London 1 Wildcroft Manor England | England | Belgian | 241016350001 | |||||||||||
| DENZA, Julia Elizabeth | Director | Wildcroft Road SW15 3TT London 29 Wildcroft Manor England | England | British | 332189270001 | |||||||||||
| ELLIS, Jeremy Colin Dupont | Director | Wildcroft Manor Wildcroft Road SW15 3TS London 25 England | United Kingdom | British | 179868410001 | |||||||||||
| HADID, Fouad Georges | Director | 16 Wildcroft Manor Wildcroft Road SW15 3TS London | England | British | 16288620001 | |||||||||||
| HUTTON, Nicholas | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | England | British | 250990300001 | |||||||||||
| ISAAC, Tim James | Director | Wildcroft Manor Wildcroft Road SW15 3TS London 4 England | England | British | 170593980001 | |||||||||||
| JENKINS, Patrick Neil Reginald | Director | Upper Richmond Road West East Sheen SW14 8AH London 206 England | England | British | 268503130001 | |||||||||||
| JENKINS, Patrick Neil Reginald | Director | Wildcroft Road SW15 3TS London 14 Wildcroft Manor England | United Kingdom | British | 193894410001 | |||||||||||
| JENKINS, Sigrid Rebecca | Director | 15 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 63673250001 | ||||||||||||
| KING, Harold Leslie | Director | 17 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 14996700001 | ||||||||||||
| LONGWORTH, Peter | Director | Wildcroft Road SW15 3TT London 46 Wildcroft Manor | United Kingdom | British | 140768480001 | |||||||||||
| MARSHALL, Keith, Captain | Director | 29 Wildcroft Manor Wildcroft Road SW15 3TT London | British | 63672720001 | ||||||||||||
| MCKINTYRE, Lesley Joanne | Director | 21 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 63673120001 | ||||||||||||
| MIDDLETON, Alan | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 229505120001 | |||||||||||
| QUINN, Liam | Director | 31 Wildcroft Manor Telegraph Road Putney Heath SW15 3TT London | Irish | 39732810001 | ||||||||||||
| SIEBERT, Helga Inge Ilsa | Director | 10 Wildcroft Manor SW15 3TS London | German | 28453220001 | ||||||||||||
| SMYE, John William | Director | Wildcroft Manor Wildcroft Road SW15 3TS London Flat 12 United Kingdom | England | British | 7138180006 | |||||||||||
| SPARKES KING, Juliet Cynthia | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 221725410001 | |||||||||||
| ST QUINTIN, Christopher Ruthen | Director | 20 Wildcroft Manor SW15 3TS London | British | 112524610001 | ||||||||||||
| STAIB, Andrea Lee | Director | 55 Wildcroft Manor SW15 3TT London | Usa | 28453230001 | ||||||||||||
| STAIB, Nicholas John | Director | 55 Wildcroft Manor Wildcroft Road SW15 3TT London | United Kingdom | British | 63672360001 |
What are the latest statements on persons with significant control for WILDCROFT MANOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0