• UK
  • WYLDEWOODS MANAGEMENT COMPANY LIMITED - 3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom

Company Information

Company registration number
03942356
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Wyldewood Hancocks Mount
Sunninghill
Ascot
Berkshire
SL5 9RB
England
3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, SL5 9RB, England UK

Management

Managing Directors
PHILLIPS, John Peter Bertrand
BROWN, Sandra
CULLEN, Steven Peter
GADD, Richard John
RUPRAH, Harendarjit Singh
Company secretaries
CULLEN, Steven Peter

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-03-08
Age Of Company
2000-03-08 24 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr John Peter Bertrand Phillips

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2025-03-22
Last Date: 2024-03-08

WYLDEWOODS MANAGEMENT COMPANY LIMITED Company Description

WYLDEWOODS MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03942356. Its current trading status is "live". It was registered 2000-03-08. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 3 Wyldewood Hancocks Mount .
More information

Get WYLDEWOODS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wyldewoods Management Company Limited - 3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom

2000-03-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-14) - CS01

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  • confirmation-statement-with-no-updates (2023-04-16) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-02-28) - AP03

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  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-02) - PSC09

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  • notification-of-a-person-with-significant-control (2022-03-02) - PSC01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-16) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-23) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-31) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-06) - AA

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-16) - AA

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  • accounts-with-accounts-type-dormant (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-18) - AA

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  • accounts-with-accounts-type-dormant (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-25) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-07-19) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-24) - AA

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  • termination-secretary-company-with-name (2011-07-12) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-07-12) - AP04

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-11) - AA

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  • accounts-with-accounts-type-dormant (2009-10-28) - AA

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  • legacy (2009-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-18) - AA

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  • legacy (2008-03-23) - 363a

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  • legacy (2007-05-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-25) - AA

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  • legacy (2007-05-04) - 288b

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  • legacy (2007-05-04) - 288c

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  • accounts-with-accounts-type-dormant (2006-09-19) - AA

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  • legacy (2006-03-23) - 363a

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-17) - AA

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  • accounts-amended-with-made-up-date (2005-06-17) - AAMD

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  • legacy (2005-06-08) - 287

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  • legacy (2004-04-01) - 363s

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  • legacy (2004-04-01) - 288b

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  • legacy (2004-03-16) - 288a

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  • legacy (2003-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-16) - AA

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-10-13) - 287

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  • legacy (2003-10-13) - 288a

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  • legacy (2003-10-20) - 288b

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  • legacy (2003-11-03) - 288a

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  • legacy (2002-01-09) - 288a

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  • accounts-amended-with-made-up-date (2002-01-16) - AAMD

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  • legacy (2002-03-18) - 363s

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  • legacy (2002-01-09) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-10-17) - AA

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  • legacy (2002-03-22) - 225

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  • legacy (2001-04-10) - 288b

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  • legacy (2001-04-10) - 288a

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  • legacy (2001-07-05) - 288c

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  • accounts-with-accounts-type-dormant (2001-04-23) - AA

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  • resolution (2001-04-23) - RESOLUTIONS

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  • legacy (2001-04-10) - 363s

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  • incorporation-company (2000-03-08) - NEWINC

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