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WILDBROOK INVESTMENTS LIMITED - SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, United Kingdom
Company Information
- Company registration number
- 03222265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUITE 2 STOWEY HOUSE
- BRIDPORT ROAD POUNDBURY
- DORCHESTER
- DORSET
- DT1 3SB SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, DT1 3SB UK
Management
- Managing Directors
- GAVIN MABER
- Company secretaries
- TRACY ANN DABBS
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-09
- Age Of Company 1996-07-09 27 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mr Gavin Maber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FCB 1178 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-09
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WILDBROOK INVESTMENTS LIMITED Company Description
- WILDBROOK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03222265. Its current trading status is "live". It was registered 1996-07-09. It was previously called FCB 1178 LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Suite 2 Stowey House .
Get WILDBROOK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildbrook Investments Limited - SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, United Kingdom
- 1996-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILDBROOK INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03222265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03222265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03222265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650010 (2017-10-13) - MR01
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CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES (2017-07-10) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-19) - AA
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650009 (2016-06-29) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-05-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-05-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-05-06) - MR04
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES (2016-07-12) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-06-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650008 (2016-05-06) - MR04
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-18) - AA
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09/07/15 FULL LIST (2015-08-06) - AR01
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ALTER ARTICLES 02/12/2014 (2015-02-09) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-10-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-10-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-10-27) - MR04
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 032222650008 (2014-12-10) - MR01
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09/07/14 FULL LIST (2014-07-31) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
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keyboard_arrow_right 2013
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09/07/13 FULL LIST (2013-07-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-20) - AA
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09/07/12 FULL LIST (2012-07-25) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-06-15) - MG01
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM (2012-04-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MABER / 01/04/2012 (2012-04-11) - CH01
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keyboard_arrow_right 2011
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09/07/11 FULL LIST (2011-07-21) - AR01
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AUDITOR'S RESIGNATION (2011-09-29) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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09/07/10 FULL LIST (2010-07-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2009-05-19) - RES08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-03) - AA
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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keyboard_arrow_right 2007
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - 43(3)
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - 43(3)e
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AUDITORS' REPORT (2007-08-08) - AUDR
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-08-08) - MAR
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (2007-08-08) - CERT7
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REREG PRI-PLC 07/03/07 (2007-08-08) - RES02
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BALANCE SHEET (2007-08-08) - BS
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DIRECTOR RESIGNED (2007-09-05) - 288b
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-09-07) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-09-07) - MAR
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (2007-09-07) - CERT11
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-24) - 395
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AUDITORS' STATEMENT (2007-08-08) - AUDS
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REREG PLC-PRI 15/08/07 (2007-09-07) - RES02
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-05) - AA
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£ IC 100/50 (2007-05-15) - 169
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AD 01/03/07--------- (2007-05-29) - 88(2)R
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SECRETARY RESIGNED (2007-02-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-13) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-27) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-27) - 155(6)b
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NEW SECRETARY APPOINTED (2007-02-05) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-27) - 155(6)a
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RE SHARE RIGHTS 01/03/07 (2007-03-23) - RES13
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NC INC ALREADY ADJUSTED (2007-03-23) - 123
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£ NC 100/50000 (2007-03-23) - RES04
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-07) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS (2005-09-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-23) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-03) - 395
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AUDITOR'S RESIGNATION (2004-01-17) - AUD
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-16) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS (2002-08-28) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS (2001-09-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-23) - AA
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM: (2001-03-08) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-12) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-29) - 288b
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS (1999-08-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-16) - AA
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NEW DIRECTOR APPOINTED (1999-02-12) - 288a
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-24) - AA
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS (1998-08-25) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-21) - 395
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS (1997-07-15) - 363s
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keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-12-06) - 225
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AD 05/11/96--------- (1996-11-22) - 88(2)R
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REGISTERED OFFICE CHANGED ON 15/11/96 FROM: (1996-11-15) - 287
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SECRETARY RESIGNED (1996-11-08) - 288b
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DIRECTOR RESIGNED (1996-11-08) - 288b
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NEW DIRECTOR APPOINTED (1996-10-22) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-22) - 288a
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COMPANY NAME CHANGED (1996-09-25) - CERTNM
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INCORPORATION DOCUMENTS (1996-07-09) - NEWINC
