WONDERBERRY LIMITED
Overview
| Company Name | WONDERBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03046125 |
| 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 WONDERBERRY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WONDERBERRY LIMITED located?
| Registered Office Address | Cross Lane Cottage Cross Lane Weston Underwood MK46 5LD Olney Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WONDERBERRY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WONDERBERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Stables Park Farm Tyringham Newport Pagnell MK16 9ES England to Cross Lane Cottage Cross Lane Weston Underwood Olney Buckinghamshire MK46 5LD on May 17, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Vicarage Church End Potterspury Northants NN12 7PX to The Stables Park Farm Tyringham Newport Pagnell MK16 9ES on Jan 24, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WONDERBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Christopher Jonathan Danton | Secretary | Church End NN12 7PX Potterspury The Old Vicarage Northamptonshire | British | 148834310001 | ||||||
| MAY, Tamsin Fiona | Director | The Old Vicarage 8 Church End NN12 7PX Potterspury Northamptonshire | United Kingdom | British | Property Developer | 107840450001 | ||||
| RILEY, Lance Jonathan Angus | Secretary | The Windmill Tavern 32 North Street TN2 4SS Tunbridge Wells Kent | British | 97100380001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| MAWER, Anthony Edward | Director | 3 Mokolo Close, Morningside Sandton Sandton Gauteng 2196 South Africa | South African | Property Administrator | 120056910001 | |||||
| RILEY, Barrie Ian | Director | Merston Lodge Butchers Hill Shorne DA12 3EB Gravesend Kent | British | Company Director | 13790730001 |
Who are the persons with significant control of WONDERBERRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tamsin Fiona May | Apr 06, 2016 | Cross Lane Weston Underwood MK46 5LD Olney Cross Lane Cottage Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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