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- WILDBERRY PROPERTIES LIMITED
WILDBERRY PROPERTIES LIMITED
Company is dissolved
General Information
NAME
WILDBERRY PROPERTIES LIMITED
COMPANY NUMBER
04965671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
BL1 5GX
7 Greenmount Close
Off Clevelands Drive
Bolton
Lancashire
BL1 5GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/06/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
16/03/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
04/03/2021 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Company Secretary Diane Bogle (908840479) Appointed |
Date: 23/11/2023 | Event: New Board Member Philip Garth Bogle (908840474) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILDBERRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDBERRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDBERRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 29 Past: 3207 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 3235 |
View Report |
Born in Feb 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/06/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
16/03/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
04/03/2021 | Striking off application by a company (DS01) |
|
miscellaneous |
03/03/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2020 | Confirmation Statement (CS01) |
|
other |
06/12/2019 | Annual Accounts. (AA) |
|
accounts |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
09/08/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
19/11/2018 | Confirmation Statement (CS01) |
|
other |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
22/11/2017 | Confirmation Statement (CS01) |
|
other |
18/11/2016 | Confirmation Statement (CS01) |
|
other |
25/08/2016 | Annual Accounts. (AA) |
|
accounts |
30/11/2015 | Annual Return (AR01) |
|
returns |
23/10/2015 | Annual Accounts. (AA) |
|
accounts |
12/12/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2014 | Annual Return (AR01) |
|
returns |
26/09/2014 | Registration of a Charge (MR01) |
|
mortgages |
18/11/2013 | Annual Return (AR01) |
|
returns |
21/10/2013 | Annual Accounts. (AA) |
|
accounts |
17/12/2012 | Annual Accounts. (AA) |
|
accounts |
10/12/2012 | Annual Return (AR01) |
|
returns |
09/12/2011 | Annual Accounts. (AA) |
|
accounts |
23/11/2011 | Annual Return (AR01) |
|
returns |
24/11/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Annual Accounts. (AA) |
|
accounts |
10/05/2010 | Change of secretary’s details (CH03) |
|
officers |
22/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2010 | Change of secretary’s details (CH03) |
|
officers |
22/04/2010 | Change of director’s details (CH01) |
|
officers |
03/12/2009 | Annual Accounts. (AA) |
|
accounts |
30/11/2009 | Change of director’s details (CH01) |
|
officers |
30/11/2009 | Annual Return (AR01) |
|
returns |
04/02/2009 | Annual Accounts. (AA) |
|
accounts |
21/11/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
20/11/2007 | Annual Return. (363A) |
|
returns |
11/12/2006 | Annual Return. (363S) |
|
returns |
17/08/2006 | Annual Accounts. (AA) |
|
accounts |
01/12/2005 | Annual Return. (363S) |
|
returns |
05/09/2005 | Annual Accounts. (AA) |
|
accounts |
30/11/2004 | Annual Return. (363S) |
|
returns |
10/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/11/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Company Secretary Diane Bogle (908840479) Appointed |
Date: 23/11/2023 | Event: New Board Member Philip Garth Bogle (908840474) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 22/11/2013 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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