WILDMOOR (HULL) LIMITED

Overview

Company Name	WILDMOOR (HULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05054467
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILDMOOR (HULL) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILDMOOR (HULL) LIMITED located?

Registered Office Address	Canal Mill Botany Brow PR6 9AF Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WILDMOOR (HULL) LIMITED?

Previous Company Names
Company Name	From	Until
FROGMORE PROPERTY COMPANY (HULL) LIMITED	Apr 22, 2005	Apr 22, 2005
FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED	Nov 04, 2004	Nov 04, 2004
SHELFCO (NO.2949) LIMITED	Feb 24, 2004	Feb 24, 2004

What are the latest accounts for WILDMOOR (HULL) LIMITED?

Next Accounts
Overdue	No
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 WILDMOOR (HULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for WILDMOOR (HULL) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Sep 17, 2025	Satisfaction of charge 050544670012 in full	4 pages	MR04

Sep 17, 2025	Satisfaction of charge 050544670010 in full	4 pages	MR04

Sep 17, 2025	Satisfaction of charge 050544670011 in full	4 pages	MR04

Sep 10, 2025	Registration of charge 050544670013, created on Sep 05, 2025	61 pages	MR01

Mar 06, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Oct 03, 2022	Registration of charge 050544670012, created on Sep 29, 2022	75 pages	MR01

Mar 15, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Jul 30, 2021	Registration of charge 050544670011, created on Jul 23, 2021	70 pages	MR01

Mar 19, 2021	Current accounting period extended from Jan 31, 2021 to Mar 31, 2021	1 pages	AA01

Feb 26, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a small company made up to Jan 31, 2020	16 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 12, 2020	Registration of charge 050544670010, created on Feb 03, 2020	164 pages	MR01

Feb 10, 2020	Notification of Chapelmount Properties Limited as a person with significant control on Feb 03, 2020	4 pages	PSC02

Feb 10, 2020	Cessation of Acepark Limited as a person with significant control on Feb 03, 2020	3 pages	PSC07

Feb 05, 2020	Satisfaction of charge 6 in full	4 pages	MR04

View All Filings

Who are the officers of WILDMOOR (HULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSHELL, Tracy Barbara Botany Brow PR6 9AF Chorley Canal Mill Lancashire	Feb 16, 2017		Director	Botany Brow PR6 9AF Chorley Canal Mill Lancashire	England	British	1973-7	161778350002
HOPKINSON, Thomas Duncan Canal Mill Botany Brow PR6 9AF Chorley Botany Bay Lancashire England	Oct 24, 2012		Director	Canal Mill Botany Brow PR6 9AF Chorley Botany Bay Lancashire England	United Kingdom	British	1956-5	71862660002
SHARP, Claire Caroline Botany Brow PR6 9AF Chorley Canal Mill Lancashire	Feb 07, 2017		Director	Botany Brow PR6 9AF Chorley Canal Mill Lancashire	England	British	1973-7	141979130001
BIRCHMORE, Trevor Michael 1 Pine Crest AL6 0EQ Welwyn Hertfordshire	May 20, 2004	Jun 20, 2006	Secretary	1 Pine Crest AL6 0EQ Welwyn Hertfordshire		British		2285840001
FLETCHER, Justin Peter Hampstead Way NW11 7JN London 133	Mar 18, 2009	Jan 19, 2011	Secretary	Hampstead Way NW11 7JN London 133		British		97190050004
REGAN, Timothy 119-121 The Headrow LS1 5JW Leeds St Andrews House United Kingdom	Mar 15, 2012	Oct 31, 2012	Secretary	119-121 The Headrow LS1 5JW Leeds St Andrews House United Kingdom		British		167828000001
SAMUEL, Simon Robert Peach End St Chloe Amberley GL5 5AP Stroud Gloucestershire	Nov 20, 2006	Jan 22, 2007	Secretary	Peach End St Chloe Amberley GL5 5AP Stroud Gloucestershire		British		117542750001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 22, 2007	Mar 25, 2009	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				78616940003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 24, 2004	May 20, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Jun 20, 2006	Nov 20, 2006	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London				89121630002
BOOTH, Mark David Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire	Jun 20, 2006	Jan 18, 2011	Director	Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire	United Kingdom	British	1962-5	34317540005
BRAY, Paul Baron 14 St Edmunds Court St Edmunds Terrace NW8 7QL London	Apr 22, 2005	Jun 20, 2006	Director	14 St Edmunds Court St Edmunds Terrace NW8 7QL London	England	British	1965-7	98840480001
CHALLINOR, Adelle Theresa 30 Claremont Road TW11 8DG Teddington Middlesex	Jan 22, 2007	Aug 03, 2009	Director	30 Claremont Road TW11 8DG Teddington Middlesex	United Kingdom	British	1965-1	142363090001
COPE, Dennis John The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk	May 20, 2004	Jun 20, 2006	Director	The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk	England	British	1933-4	2285860002
DOBLE, Adrian 10 Furnival Street EC4 1YH London Frp Advisory Llp United Kingdom	Jan 18, 2011	Mar 15, 2012	Director	10 Furnival Street EC4 1YH London Frp Advisory Llp United Kingdom	England	British	1956-6	228178260001
JENKIN, Stuart Roderick 18 Gwynfa Close Oaklands AL6 0PR Welwyn Hertfordshire	Apr 22, 2005	Jun 20, 2006	Director	18 Gwynfa Close Oaklands AL6 0PR Welwyn Hertfordshire	England	British	1957-3	48000260002
REGAN, Timothy Sean James Donovan 119-121 The Headrow LS1 5JW Leeds St Andrew House United Kingdom	Mar 15, 2012	Oct 31, 2012	Director	119-121 The Headrow LS1 5JW Leeds St Andrew House United Kingdom	England	British	1965-7	67766590009
ROSEMAN, Eric George Oliver 3 Sherrards Mansions AL8 7AY Welwyn Garden City Hertfordshire	Apr 22, 2005	Jun 20, 2006	Director	3 Sherrards Mansions AL8 7AY Welwyn Garden City Hertfordshire	England	British	1949-5	31509160002
SMITH, Patrick Julian Hulme 9 Latimer Close HP6 6QS Little Chalfont Buckinghamshire	Apr 22, 2005	Jun 20, 2006	Director	9 Latimer Close HP6 6QS Little Chalfont Buckinghamshire		British	1968-2	97464440001
WHITE, Jonathan Paul 51a Marlborough Place St John's Wood NW8 0PS London	May 20, 2004	Jun 20, 2006	Director	51a Marlborough Place St John's Wood NW8 0PS London		British	1951-7	4243120002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 24, 2004	May 20, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDMOOR (HULL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chapelmount Properties Limited

Feb 03, 2020

Botany Bay

PR6 9AF Chorley

Canal Mill

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	12287368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Acepark Limited

Jan 15, 2017

Botany Bay

PR6 9AF Chorley

Canal Mill

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	07199239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILDMOOR (HULL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Martin St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	receiver manager	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Nov 25, 2011	Apr 05, 2013
John H Twizell St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	receiver manager	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Nov 25, 2011	Apr 05, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Claire Caroline Sharp C/O Canal Mill Botany Bay PR6 9AF Chorley Lancashire	receiver manager	C/O Canal Mill Botany Bay PR6 9AF Chorley Lancashire	Jan 26, 2018	Feb 03, 2020

View Detailed Information on Insolvency Cases

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.
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