WILBROOK PARKS LIMITED

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Profile WILBROOK PARKS LIMITED

Actual on 01.10.2024
Company name
WILBROOK PARKS LIMITED
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Company number
04706580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 2003
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025

Last statement dated Sunday, 25 August 2024
Nature of business (SIC)
55900 - Other accommodation
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Registered office address
WYLDECREST HOUSE, 857 LONDON ROAD, ENGLAND, GRAYS, RM20 3AT
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PSC and Officers WILBROOK PARKS LIMITED

Officers

(as of 14.08.2022)
BEST, Alfred William
Status: Active
Appointed on: Friday, 06 August 2021
Correspondence address: 857 London Road, Grays, England, RM20 3AT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
HANIF, Waseem
Status: Active
Appointed on: Friday, 06 August 2021
Correspondence address: 857 London Road, Grays, England, RM20 3AT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Managing Director
Country of residence: England
BARNEY, Christopher Paul
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 06 August 2021
Correspondence address: Williamscot Hill Farm, Williamscot, Banbury, Oxfordshire, OX17 1AR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Mobile Home Proprietor
Country of residence: United Kingdom
BARNEY, Jillian Margaret
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 06 August 2021
Correspondence address: Williamscot Hill Farm, Williamscot, Banbury, Oxfordshire, OX17 1AR
Nationality: British
Role: Secretary
BARNEY, Jillian Margaret
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 06 August 2021
Correspondence address: Williamscot Hill Farm, Williamscot, Banbury, Oxfordshire, OX17 1AR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Mobile Home Proprietor
Country of residence: United Kingdom
BARNEY, Marilyn Yvonne
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 06 August 2021
Correspondence address: 9 Baradene Lane, Rushwick, Worcester, Worcestershire, WR2 5TA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Mobile Home Proprietor
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 21 March 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARNEY, Adrian John
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Sunday, 13 April 2003
Correspondence address: 14 Beech Close, Desborough, Nothamptonshire, NN14 2XQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Mobile Home Proprietor
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Person with significant control

(as of 25.08.2023)
Mrs Marilyn Yvonne Barney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Worcester, England
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Uk Properties Management Limited
Status: Active
Notified on: Friday, 06 August 2021
Correspondence address: 857 London Road, Grays, England, RM20 3AT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Registrar Of Companies (England And Wales)
Registration number: 11535574
Nature of control:

Ownership Of Shares 75 To 100 Percent
Uk Properties Management Limited
Status: Active
Notified on: Friday, 06 August 2021
Correspondence address: 857 Grays, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Registrar Of Companies (England And Wales)
Registration number: 11535574
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Christopher Paul Barney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williamscot Hill Farm Williamscot, Banbury, United Kingdom, Oxfordshire, OX17 1AR
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Christopher Paul Barney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williamscot Hill Farm Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Jillian Margaret Barney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williamscot Hill Farm Williamscot, Banbury, United Kingdom, Oxfordshire, OX17 1AR
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Jillian Margaret Barney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Williamscot Hill Farm Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Marilyn Yvonne Barney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Worcester, England
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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