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The Open Database Of The Corporate World

WILDMOOR COPSE MANAGEMENT COMPANY LIMITED

Company Number
08747450
Status
Active
Incorporation Date
24 October 2013 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Andrew Beech
  • Mr David Andrew Beech
  • Mr. David Andrew Beech
  • Mr David Andrew Beech
Registered Address
  • 17 Dukes Ride
  • Crowthorne
  • RG45 6LZ
  • Berkshire
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-10-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 United Kingdom flag inactive DARBYS DIRECTOR SERVICES LIMITED (United Kingdom, 1 Sep 2003-28 Jan 2020) controls United Kingdom flag WILDMOOR COPSE MANAGEMENT COMPANY LIMITED (United Kingdom, 24 Oct 2013- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-05-06 Annual Accounts Accounts for a dormant company made up to 2021-12-31 details
2021-10-25 Confirmation Statement Confirmation statement made on 2021-10-24 with updates details
2021-07-13 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-10-27 Confirmation Statement Confirmation statement made on 2020-10-24 with no updates details
2020-07-17 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-10-24 Confirmation Statement Confirmation statement made on 2019-10-24 with no updates details
2019-06-24 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-10-24 with updates details
2018-09-21 Give notice of PSC statements Notification of a person with significant control statement details
2018-08-23 Change of accounting reference date Current accounting period extended from 2018-10-31 to 2018-12-31 details
2018-08-23 Give notice ceasing to be an individual person with significant control Cessation of Darbys Director Services Limited as a person with significant control on 2017-06-01 details
2018-08-20 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-24 with updates details
2017-05-26 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2017-05-05 Change of secretary's details Secretary's details changed for Mr Neville John Temple Pedersen on 2017-05-04 details
2017-04-20 Termination of appointment of director Termination of appointment of Kate Louise Lewis as a director on 2017-04-20 details
2017-04-20 Termination of appointment of director Termination of appointment of Philip Richard Bruce Marsh as a director on 2017-04-20 details
2017-04-20 Appointment of director Appointment of Katherine Suzanne Jones as a director on 2017-04-20 details
2017-04-20 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-20 details
2017-04-20 Appointment of director Appointment of Mr Kevin Forster as a director on 2017-04-20 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2022

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