Wilbrook Parks Limited

General information

Name:

Wilbrook Parks Ltd

Office Address:

Wyldecrest House 857 London Road RM20 3AT Grays

Number: 04706580

Incorporation date: 2003-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilbrook Parks Limited with Companies House Reg No. 04706580 has been on the market for twenty one years. This Private Limited Company can be found at Wyldecrest House, 857 London Road in Grays and their zip code is RM20 3AT. The firm's SIC code is 55900 which stands for Other accommodation. 2022-12-31 is the last time when the accounts were reported.

In order to meet the requirements of the clientele, the business is continually supervised by a body of two directors who are Waseem H. and Alfie B.. Their joint efforts have been of prime importance to the following business for 3 years.

The companies with significant control over this firm are: Uk Properties Management Limited owns over 3/4 of company shares. This business can be reached in Grays at London Road, RM20 3AT and was registered as a PSC under the reg no 11535574.

Financial data based on annual reports

Company staff

Waseem H.

Role: Director

Appointed: 06 August 2021

Latest update: 4 April 2024

Alfie B.

Role: Director

Appointed: 06 August 2021

Latest update: 4 April 2024

People with significant control

Uk Properties Management Limited
Address: 857 London Road, Grays, RM20 3AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11535574
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
Christopher B.
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
substantial control or influence
Jillian B.
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
substantial control or influence
Marilyn B.
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 March 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts 17th February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 17th February 2014
Annual Accounts 6th March 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 6th March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

The Office Brookside Park Stagsden Road

Post code:

MK43 8QJ

City / Town:

Bromham

HQ address,
2014

Address:

The Office Brookside Park Stagsden Road

Post code:

MK43 8QJ

City / Town:

Bromham

Accountant/Auditor,
2014 - 2013

Name:

Saul Fairholm Limited

Address:

12 Tentercroft Street

Post code:

LN5 7DB

City / Town:

Lincoln

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Services (by SIC Code)

  • 55900 : Other accommodation
21
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