WILDMOOR (CIRENCESTER) LIMITED
Overview
| Company Name | WILDMOOR (CIRENCESTER) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04343342 |
| 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 WILDMOOR (CIRENCESTER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILDMOOR (CIRENCESTER) LIMITED located?
| Registered Office Address | 24 Market Place GL7 2NR Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDMOOR (CIRENCESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 132 LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for WILDMOOR (CIRENCESTER) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WILDMOOR (CIRENCESTER) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2024 |
| Next Confirmation Statement Due | Jan 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2023 |
| Overdue | Yes |
What are the latest filings for WILDMOOR (CIRENCESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Wmprop Group No2 Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||
Cessation of Mark David Booth as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on Mar 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Peter Fletcher as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2020 | 8 pages | AA | ||
Previous accounting period extended from Mar 27, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr. Justin Peter Fletcher on Oct 01, 2020 | 1 pages | CH03 | ||
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to 1st Floor 23 Castle Street Cirencester GL7 1QD on Oct 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 29, 2018 | 9 pages | AA | ||
Who are the officers of WILDMOOR (CIRENCESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Mark David | Director | Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire | United Kingdom | British | 34317540005 | |||||
| FLETCHER, Justin Peter | Secretary | Liverpool Street EC2M 7PY London 50 England | British | 97190050004 | ||||||
| LANGFORD, Christopher John | Secretary | Grovelands Cow Lane HP23 5NS Tring Herts | British | 39658060001 | ||||||
| THOMAS, Julian | Secretary | Rodmarton GL7 6PE Cirencester 30 Glos | British | 131577740001 | ||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London | 63025870001 | |||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| CLEALL, Michael Anthony Robert | Director | 24 Rose Square SW3 6RS London | England | British | 95609400003 | |||||
| FREDERIKSE, Thomas Anthony | Director | 24 Countess Road Kentish Town NW5 2XJ London | England | Us | 78422810001 |
Who are the persons with significant control of WILDMOOR (CIRENCESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmprop Group No2 Limited | Mar 07, 2024 | Market Place GL7 2NW Cirencester 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Booth | Apr 06, 2016 | Market Place GL7 2NR Cirencester 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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