WILDBROOKS MANAGEMENT COMPANY LIMITED

04313784
CHRISTIAN REID ESTATE AGENTS, 1 BANK BUILDINGS 145 HIGH STREET CRANLEIGH ENGLAND GU6 8BB

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 3 Buy now
07 Feb 2024 officers Appointment of director (Mr Louis John Read) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Josephine Mavis Fowler) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Pinnacle Property Management Ltd) 1 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
23 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2022 officers Appointment of director (Miss Nicola Susan Caplin) 2 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 officers Appointment of corporate secretary (Pinnacle Property Management Ltd) 2 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Mm Secretarial Limited) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Timothy Kelly) 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Appointment of director (Mrs Jennifer Andrew) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Timothy Kelly) 2 Buy now
23 May 2019 officers Termination of appointment of director (Nicola Susan Caplin) 1 Buy now
23 May 2019 officers Termination of appointment of director (Elizabeth Annette Coulthard) 1 Buy now
08 Mar 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 officers Appointment of director (Ms Nicola Susan Caplin) 2 Buy now
03 May 2018 officers Termination of appointment of director (Sharon Teresa Turton) 1 Buy now
23 Feb 2018 accounts Annual Accounts 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2016 accounts Annual Accounts 3 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
28 Apr 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Leese) 1 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
03 Sep 2013 accounts Annual Accounts 6 Buy now
09 Nov 2012 annual-return Annual Return 9 Buy now
09 Nov 2012 officers Change of particulars for director (Andrew Leese) 2 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 officers Termination of appointment of director (Olwen Snape) 1 Buy now
07 Dec 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Nov 2011 annual-return Annual Return 10 Buy now
17 Nov 2011 officers Change of particulars for corporate secretary (Wildbrooks Management Company Limited) 2 Buy now
24 Oct 2011 officers Appointment of corporate secretary (Wildbrooks Management Company Limited) 3 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2011 accounts Annual Accounts 9 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Nicholas Pope) 1 Buy now
23 May 2011 officers Appointment of director (Mr Andrew Leese) 3 Buy now
12 May 2011 officers Appointment of director (Mrs Olwen Patricia Snape) 2 Buy now
27 Mar 2011 officers Termination of appointment of director (Michael Dunham) 1 Buy now
16 Feb 2011 officers Termination of appointment of director (Janet Tatum) 1 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
28 Jan 2011 officers Change of particulars for director (Michael Dunham) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Josephine Mavis Fowler) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Sharon Teresa Turton) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Elizabeth Annette Coulthard) 2 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
08 Dec 2010 officers Termination of appointment of director (Nicholas Sweet) 1 Buy now
23 Nov 2010 officers Appointment of secretary (Mr Nicholas Gordon Pope) 1 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Michael Dunham) 1 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2009 annual-return Annual Return 19 Buy now
03 Nov 2009 accounts Annual Accounts 2 Buy now
03 Apr 2009 officers Appointment terminated secretary sharon turton 1 Buy now
26 Mar 2009 officers Director and secretary appointed michael dunham 2 Buy now
26 Feb 2009 annual-return Return made up to 31/10/08; full list of members 9 Buy now
26 Feb 2009 officers Director and secretary's change of particulars / sharon turton / 01/11/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 2 Buy now
31 Dec 2007 annual-return Return made up to 31/10/07; change of members 8 Buy now
21 Jun 2007 accounts Annual Accounts 2 Buy now
09 Jan 2007 annual-return Return made up to 31/10/06; no change of members 9 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
16 Mar 2006 accounts Annual Accounts 2 Buy now
19 Dec 2005 annual-return Return made up to 31/10/05; full list of members 11 Buy now
01 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
16 Mar 2005 accounts Annual Accounts 2 Buy now
06 Dec 2004 annual-return Return made up to 31/10/04; change of members 9 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
21 Apr 2004 accounts Annual Accounts 2 Buy now
18 Mar 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
22 Nov 2003 incorporation Memorandum Articles 6 Buy now
22 Nov 2003 resolution Resolution 1 Buy now
24 Oct 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
30 Jul 2003 accounts Annual Accounts 1 Buy now
02 Apr 2003 address Registered office changed on 02/04/03 from: southerns house church hill road cheam surrey SM3 8NE 1 Buy now
19 Mar 2003 officers New secretary appointed 2 Buy now
19 Mar 2003 officers New director appointed 2 Buy now