Wildmoor (hull) Limited in Botany Brow CHORLEY

Wildmoor (hull) Limited CHORLEY

Wildmoor (hull) started in year 2004 as Private Limited Company with registration number 05054467. The Wildmoor (hull) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chorley at Canal Mill. Postal code: PR6 9AF. Since Friday 23rd June 2006 Wildmoor (hull) Limited is no longer carrying the name Frogmore Property Company (hull).

The company has 3 directors, namely Tracy B., Claire S. and Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 24 October 2012 and Tracy B. has been with the company for the least time - from 16 February 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wildmoor (hull) Limited Address / Contact

Office Address	Canal Mill
Office Address2	Botany Brow
Town	Chorley
Post code	PR6 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054467
Date of Incorporation	Tue, 24th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Tracy B.

Position: Director

Appointed: 16 February 2017

Claire S.

Position: Director

Appointed: 07 February 2017

Thomas H.

Position: Director

Appointed: 24 October 2012

Timothy R.

Position: Secretary

Appointed: 15 March 2012

Resigned: 31 October 2012

Timothy R.

Position: Director

Appointed: 15 March 2012

Resigned: 31 October 2012

Adrian D.

Position: Director

Appointed: 18 January 2011

Resigned: 15 March 2012

Justin F.

Position: Secretary

Appointed: 18 March 2009

Resigned: 19 January 2011

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 25 March 2009

Adelle C.

Position: Director

Appointed: 22 January 2007

Resigned: 03 August 2009

Simon S.

Position: Secretary

Appointed: 20 November 2006

Resigned: 22 January 2007

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2006

Resigned: 20 November 2006

Mark B.

Position: Director

Appointed: 20 June 2006

Resigned: 18 January 2011

Eric R.

Position: Director

Appointed: 22 April 2005

Resigned: 20 June 2006

Paul B.

Position: Director

Appointed: 22 April 2005

Resigned: 20 June 2006

Patrick S.

Position: Director

Appointed: 22 April 2005

Resigned: 20 June 2006

Stuart J.

Position: Director

Appointed: 22 April 2005

Resigned: 20 June 2006

Dennis C.

Position: Director

Appointed: 20 May 2004

Resigned: 20 June 2006

Trevor B.

Position: Secretary

Appointed: 20 May 2004

Resigned: 20 June 2006

Jonathan W.

Position: Director

Appointed: 20 May 2004

Resigned: 20 June 2006

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 20 May 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 20 May 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Chapelmount Properties Limited from Chorley, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Acepark Limited that entered Chorley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chapelmount Properties Limited

Canal Mill Botany Bay, Chorley, Lancashire, PR6 9AF, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	12287368
Notified on	3 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acepark Limited

Canal Mill Botany Bay, Chorley, PR6 9AF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07199239
Notified on	15 January 2017
Ceased on	3 February 2020
Nature of control:	75,01-100% shares

Company previous names

Frogmore Property Company (hull)	June 23, 2006
Frogmore Property Company (oldbury)	April 22, 2005
Shelfco (no.2949)	November 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (16 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021 filed on: 19th, March 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st January 2020 filed on: 9th, February 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Friday 29th June 2018 to Wednesday 31st January 2018 filed on: 6th, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 26th, February 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	3500004.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 29th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2012 to Friday 29th June 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 29th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 27th, April 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 9th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 23rd, May 2011	annual return	Free Download (10 pages)
AR01	Annual return for the period up to Wednesday 24th February 2010 filed on: 6th, April 2010	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 6th, February 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2006	incorporation	Free Download (15 pages)
88(2)R	Alloted 3500000 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 3500004. filed on: 5th, July 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 20/06/06 filed on: 5th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 3500004. filed on: 5th, July 2006	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2006	incorporation	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, July 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, July 2006	capital	Free Download (11 pages)
123	Nc inc already adjusted 20/06/06 filed on: 5th, July 2006	capital	Free Download (2 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 24th, January 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 3 shares on Wednesday 6th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wednesday 6th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2005	capital	Free Download (2 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 25th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 25th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (25 pages)

Wildmoor (hull) Limited CHORLEY

Wildmoor (hull) Limited Address / Contact

Company Information / Profile

Company staff

Tracy B.

Claire S.

Thomas H.

Timothy R.

Timothy R.

Adrian D.

Justin F.

Chalfen Secretaries Limited

Adelle C.

Simon S.

Haysmacintyre Company Secretaries Limited

Mark B.

Eric R.

Paul B.

Patrick S.

Stuart J.

Dennis C.

Trevor B.

Jonathan W.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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