WILDBROOKS MANAGEMENT COMPANY LIMITED

Profile WILDBROOKS MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
WILDBROOKS MANAGEMENT COMPANY LIMITED
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Company number
04313784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers WILDBROOKS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ANDREW, Jennifer
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Malins Management Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
FOWLER, Josephine Mavis
Status: Active
Appointed on: Friday, 26 September 2003
Correspondence address: 5 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
KELLY, Timothy
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Malins Management Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MM SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Wharf Farm Newbridge Road, Billingshurst, United Kingdom, West Sussex, RH14 0JG
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 6179764
TATUM, Janet Ann
Status: Not active
Appointed on: Sunday, 04 June 2006
Resigned on: Friday, 04 February 2011
Correspondence address: South Wood, Melton Drive, Storrington, Pulborough, West Sussex, RH20 4BL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LEESE, Andrew
Status: Not active
Appointed on: Saturday, 26 March 2011
Resigned on: Monday, 03 March 2014
Correspondence address: 10 Wildbrooks Close, Pulborough, United Kingdom, West Sussex, RH20 2GP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DEVINE, James Timothy
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 10 March 2003
Correspondence address: Southerns Farm House Southerns Lane, Chipstead, Coulsdon, Surrey, CR5 3SN
Nationality: Irish
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
POSGATE, Christopher Allen
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 10 March 2003
Correspondence address: Steepwood View, Marringdean Road, Billingshurst, West Sussex, RH14 9EH
Role: Secretary
SEYMOUR, Simon Richard
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 10 March 2003
Correspondence address: 55 Osborne Road, Farnborough, Hampshire, GU14 6AP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNAPE, Olwen Patricia
Status: Not active
Appointed on: Saturday, 26 March 2011
Resigned on: Monday, 12 December 2011
Correspondence address: Mandarin Cottage 4 Wildbrooks Close, Pulborough, United Kingdom, West Sussex, RH20 2GP
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TURTON, Sharon Teresa
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Saturday, 07 March 2009
Correspondence address: 1 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Role: Secretary
DUNHAM, Michael
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Saturday, 26 March 2011
Correspondence address: 1 Merryfield House, Monkwood, Alresford, Hants, S024 0HF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Unit Manager
Country of residence: United Kingdom
MCGINNES, Esme
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: 1 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Role: Secretary
SWEET, Nicholas David Leslie
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Sunday, 31 October 2010
Correspondence address: 13 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Designer
Country of residence: England
CAPLIN, Nicola Susan
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Thursday, 11 April 2019
Correspondence address: Malins Management Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Senior Manager
Country of residence: England
COULTHARD, Elizabeth Annette
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 11 April 2019
Correspondence address: 9 Wildbrooks Close, Pulborough, RH20 2GP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Practice Executive Manager
Country of residence: United Kingdom
GOLD, Andrew
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 19 October 2006
Correspondence address: Kelmaine Castlegate, West Chiltington, Pulborough, West Sussex, RH20 2NJ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
TURTON, Sharon Teresa
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Thursday, 26 April 2018
Correspondence address: 1 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Volunteer Centre Co-Ordinator
Country of residence: United Kingdom
DUNHAM, Michael
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Tuesday, 27 April 2010
Correspondence address: 1 Merryfield House, Monkwood, Alresford, Hants, S024 0HF
Role: Secretary
POPE, Nicholas Gordon
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Tuesday, 28 June 2011
Correspondence address: 5 Little Dippers, NICHOLAS G POPE, Pulborough, United Kingdom, West Sussex, RH20 2DB
Role: Secretary
WOODS, Simon James
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 29 June 2004
Correspondence address: 12 Wildbrooks Close, Pulborough, West Sussex, RH20 2GP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Contracts Manager
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement