WILKY ASSET MANAGEMENT LIMITED
Overview
| Company Name | WILKY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05130044 |
| 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 WILKY ASSET MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILKY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Parallel House 32 London Road GU1 2AB Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKY ASSET MANAGEMENT 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 WILKY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for WILKY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Ronald Moore as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILKY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Julian Carl | Secretary | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | British | Finance Director | 92111910003 | |||||
| MUNDAY, Julian Carl | Director | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | United Kingdom | British | Finance Director | 92111910003 | ||||
| YOUNG, Malcolm Roderick | Director | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | England | British | Company Director | 7333500001 | ||||
| YOUNG, Sandra Denise | Director | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | England | British | Director | 4955170001 | ||||
| JENKING, Timothy Paul | Secretary | 26 Duncombe Road GU7 1SF Godalming Surrey | British | Lawyer | 97903330001 | |||||
| SMYTHE, William George Meade | Secretary | Westbury Cottage Waterden Road GU1 2AN Guildford Surrey | British | Lawyer | 29898540001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKER, Gerald Royston Lionel Kendall | Director | Hill House Rectory Hill CO7 6TH East Bergholt Suffolk | British | Company Director | 115287980001 | |||||
| CORLESS, Stephen Charles | Director | Flat 8 21/22 Montpelier Place BN1 3BF Brighton Sussex | British | Chartered Surveyor | 108980080001 | |||||
| JENKING, Timothy Paul | Director | 26 Duncombe Road GU7 1SF Godalming Surrey | British | Lawyer | 97903330001 | |||||
| MOORE, Colin Ronald | Director | 32 London Road GU1 2AB Guildford Parallel House Surrey United Kingdom | England | British | Marketing Director | 19509320001 | ||||
| MORRIS, Paul Steven | Director | Tanglewood The Long Road Rowledge GU10 4EB Farnham Surrey | British | Company Director | 36371540002 | |||||
| SMYTHE, William George Meade | Director | Westbury Cottage Waterden Road GU1 2AN Guildford Surrey | United Kingdom | British | Solicitor | 29898540001 | ||||
| YEOMANS, Nicholas Hugh | Director | Dolwyns 10 St Pauls Road East RH4 2HR Dorking Surrey | British | Fund Manager | 100627990001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WILKY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wilky Group Limited | Apr 06, 2016 | London Road GU1 2AB Guildford 32 England | No | ||||||||||
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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