Wildbrook Investments (calne) Limited. net worth, address, company information. Free

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Wildbrook Investments (Calne) Limited (number 05077855) is a private limited company founded on 2004-03-18 originating in England. This business was registered at 4 Burraton Yard, Poundbury, Dorchester DT1 3GR. Wildbrook Investments (Calne) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Wildbrook Investments (calne) Limited
Number	05077855
Date of Incorporation:	2004-03-18
End of financial year:	31 December
Address:	4 Burraton Yard, Poundbury, Dorchester, DT1 3GR
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Gavin M. (appointed on 19 March 2004). 1 secretary is present as well: Tracy D. (appointed on 17 January 2007). The Companies House indexes 1 person of significant control - Wildbrook Investments Ltd, a business that is located at Bridport Road, Poundbury, DT1 3SB Dorchester. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Wildbrook Investments Ltd

6 April 2016

Address	Suite 2 Stowey House Bridport Road, Poundbury, Dorchester, DT1 3SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	3222265
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
(CH01) On September 1, 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Burraton Yard Poundbury Dorchester DT1 3GR. Change occurred on July 15, 2020. Company's previous address: 4 4 Burraton Yard Poundbury Dorchester Dorset DT1 3GR England. filed on: 15th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address 4 4 Burraton Yard Poundbury Dorchester Dorset DT1 3GR. Change occurred on March 22, 2018. Company's previous address: Suite 2 Stowey House Bridport Road Poundbury Dorchester Dorset DT1 3SB. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 29, 2016: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2015: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
(CH01) On April 1, 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 11, 2012. Old Address: 1 Wey Court Mary Road Guildford Surrey GU1 4QU filed on: 11th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 29th, September 2011 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (15 pages)
(363a) Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (18 pages)
(288b) On July 11, 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On July 11, 2007 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2007 \| resolution	Free Download (7 pages)
(363s) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
(288b) On February 5, 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288b) On February 5, 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288a) On February 5, 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 5, 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (18 pages)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(288b) On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
(288b) On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
(288a) On February 18, 2005 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 18, 2005 Secretary resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
(288b) On February 18, 2005 Director resigned filed on: 18th, February 2005 \| officers	Free Download (1 page)
(288a) On February 18, 2005 New secretary appointed filed on: 18th, February 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2004 \| resolution	Free Download (2 pages)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (19 pages)

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