WILDCROFT MANOR LIMITED

Active - Accounts Filed

General Information

NAME
WILDCROFT MANOR LIMITED

COMPANY NUMBER
01922589

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/06/1985 (39 years and 5 months old)

WEBSITE
wildcroftmanor.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/06/1985 24/12/1985
LUCKLINE LIMITED

REGISTERED ADDRESS

206 UPPER RICHMOND ROAD WEST, EAST SHEEN
LONDON
SW14 8AH

TRADING ADDRESSES

206 Upper Richmond Road West
LONDON
SW14 8AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.9k

72.95%

NET WORTH

£1.2M

1.95%

TOTAL LIABILITIES

£16.7k

326.97%

NET ASSETS

£1.2M

1.95%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Fiona Jane Wells (923310661) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Patrick Neil Reginald Jenkins (926850313) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WILDCROFT MANOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.9k

72.95%

NET WORTH

£1.2M

1.95%

TOTAL LIABILITIES

£16.7k

326.97%

NET ASSETS

£1.2M

1.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN WILLIAM SMYE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK STAIB	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STRONE PROPERTIES PTY LTD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SUMNER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SUTTON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JANE TAYLOR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. TOWLER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA TOWNLEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S.M. VANDERSTEEN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORA KARAM VIRSINGH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUDRUN VOLLAND	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WALLMAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.J. WELLS & J.D.P. WELLS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY-ELLEN WESTWOOD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA LI MING YONG	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA YTSMA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SWANTON & LINDSAY SWANTON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUSUNMADE AKIN-OLUGBADE & TEMITAYO AKIN-OLUGBADE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIM EL GAMMAL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTHOOD PROPERTIES LTD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELO ARMENTO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS VICENTE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHRIAR SABET & YEKTA SABET	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN WISEMAN & KRISZTINA POLGAR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERIC SCOTT ALEXANDER & MRS M.A. ALEXANDER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ASHBURN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B M.R. ALHAMAD & M. ALTURKAIT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS BARNES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY BRUCE & HENRY BRUCE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HUGH DANIEL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DENZA & JULIA DENZA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES & MRS FELICITY DOBBIE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. DOHERTY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EAST	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZLY AHMED EL GAMMAL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ERIKSSON & J. ERIKSSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNA FOSSICK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHRAB FRAMJEE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA GAMBA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS Y. ZHOU & ALEXANDER VICTOR BLAND GIBBS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MIDDLETON & ANISSA GODDARD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIQUE HUBAILLE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. HUTCHESON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA NUNO INFANTE & NICOLAS XAVIER DE WASSEIGE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ISAAC	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK NEIL REGINALD JENKINS & ANNE ROSALIND MARJORIE JENKINS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN KELLEHER & KARENJIT DHILLON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. KERR & J.B.J. WHITE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KHALEELI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GEOFFREY BILLUPS LEE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTINA LONGWORTH	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA MCKENZIE & NICK HUTTON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P. MENON & MR K.P.K. MENON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAYAD MOHAMMED & ATEFEH NOWI ASGARNIA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OBREJA & OBREJA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim James Isaac 04/12/2013 - Present (10 years and 11 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy Hugh Daniel 11/12/2014 - Present (9 years and 11 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas Hutton 08/06/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas George Brookes 03/01/1991 - Present (33 years and 10 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report
Helga Inge Ilsa Siebert 03/01/1991 - 01/09/1992 (1 years and 7 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Fiona Jane Wells (923310661) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Patrick Neil Reginald Jenkins (926850313) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 27/03/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Patrick Neil Reginald Jenkins (926850313) Appointed
Date: 20/03/2020	Event: Alan Middleton (922950512) has left the board
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Patrick Neil Reginald Jenkins (919389441) has left the board
Date: 01/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Nicholas Hutton (925099030) Appointed
Date: 22/06/2018	Event: Juliet Cynthia Sparkes King (922172541) has left the board
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Fiona Jane Wells (923310661) Appointed
Date: 21/04/2017	Event: New Board Member Alan Middleton (922950512) Appointed
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: John William Smye (900713818) has left the board
Date: 13/01/2017	Event: Graham Fred Towler (918030336) has left the board
Date: 06/01/2017	Event: New Board Member Juliet Cynthia Sparkes King (922172541) Appointed
Date: 16/11/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Board Member Graham Fred Towler (918030336) Appointed
Date: 15/02/2016	Event: New Board Member Graham Fred Towler (918030336) Appointed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: Patricia Townley (902253017) has left the board
Date: 02/02/2016	Event: Patricia Townley (902253017) has left the board
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: KINLEIGH LIMITED (920256077) has left the board
Date: 26/11/2015	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 19/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: New Company Secretary KINLEIGH LIMITED (920256077) Appointed
Date: 11/11/2015	Event: Patrick Neil Reginald Jenkins (919962070) has left the board
Date: 11/11/2015	Event: New Accounts filed
Date: 27/07/2015	Event: New Company Secretary Patrick Neil Reginald Jenkins (919962070) Appointed
Date: 17/07/2015	Event: R&B BARNES LIMITED (913838723) has left the board
Date: 02/02/2015	Event: New Board Member Timothy Hugh Daniel (914236377) Appointed
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Board Member Patrick Neil Reginald Jenkins (919389441) Appointed
Date: 20/02/2014	Event: Timothy James Isaac (918503107) has left the board

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WILDCROFT MANOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.9k

£1.2M

£16.7k

£1.2M

People Overview

3

35

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.9k

£1.2M

£16.7k

£1.2M

Accounts

People Overview

3

35

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™