Wilbur Developments Limited (reg no 03324429) is a private limited company started on 1997-02-26 originating in England. This enterprise is situated at 17 Grosvenor Street, London W1K 4QG. Having undergone a change in 2002-11-01, the previous name the firm utilized was Groundlane Limited. Wilbur Developments Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Wilbur Developments Limited
Number 03324429
Date of Incorporation: 26th February 1997
End of financial year: 28 February
Address: 17 Grosvenor Street, London, W1K 4QG
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the business, we can name: Gerard N. (appointed on 01 November 2002). 1 secretary is present: Shelley W. (appointed on 01 January 2007). The Companies House reports 5 persons of significant control, namely: Camilla N. owns 1/2 or less of shares, Rosemary M. owns 1/2 or less of shares, Gerard N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 3,068,706 3,286,934 3,099,491 2,845,760 1,787,936 2,091,101 1,825,599 2,196,155 1,644,668 1,175,504 551,255 406,170
Fixed Assets 5,963,324 5,546,618 5,558,741 5,551,637 1,911,690 1,914,078 1,913,836 1,934,379 1,200,873 1,300,005 1,300,005 1,300,000
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,099,379 2,080,486 994,173 871,101 -1,036,462 - - - - - - -
Tangible Fixed Assets 5,963,319 5,546,613 5,558,736 5,551,632 1,911,685 - - - - - - -
Total Assets Less Current Liabilities 1,099,379 2,080,486 994,173 871,101 -1,036,462 -1,706,916 -2,778,592 -3,638,989 -4,855,183 -4,491,270 -3,691,691 -3,592,845

People with significant control

Camilla N.
28 February 2021
Nature of control: 25-50% shares
Rosemary M.
28 February 2021
Nature of control: 25-50% shares
Gerard N.
28 May 2020 - 28 February 2021
Nature of control: 75,01-100% shares
Camilla N.
6 April 2016 - 28 May 2020
Nature of control: 25-50% shares
Rosemary M.
6 April 2016 - 28 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, October 2023 | accounts
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