Wolborough Holdings Limited in TORQUAY

Wolborough Holdings Limited TORQUAY

Founded in 1997, Wolborough Holdings, classified under reg no. 03443705 is an active company. Currently registered at 5 Castle Road TQ1 3BB, Torquay the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Christopher B. and Gillian T.. In addition one secretary - Christopher B. - is with the firm. At the moment there is one former director listed by the company - Christopher B., who left the company on 4 July 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Wolborough Holdings Limited Address / Contact

Office Address	5 Castle Road
Town	Torquay
Post code	TQ1 3BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443705
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 July 2017

Gillian T.

Position: Director

Appointed: 17 June 2008

Christopher B.

Position: Secretary

Appointed: 17 June 2008

Gillian T.

Position: Secretary

Appointed: 28 February 2004

Resigned: 17 June 2008

Joanna H.

Position: Secretary

Appointed: 19 October 1999

Resigned: 28 February 2004

David C.

Position: Secretary

Appointed: 30 November 1998

Resigned: 19 October 1999

Christopher B.

Position: Director

Appointed: 02 October 1997

Resigned: 04 July 2008

London Law Services Limited

Position: Nominee Director

Appointed: 02 October 1997

Resigned: 02 October 1997

Karen B.

Position: Secretary

Appointed: 02 October 1997

Resigned: 30 November 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Resigned: 02 October 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Christopher B. This PSC and has 75,01-100% shares.

Christopher B.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 768	366 379	277 965	42 333	25 802	41 786	75 679
Current Assets	11 370	374 488	285 590	47 862	31 815	47 528	78 103
Debtors	3 602	8 109	7 625	5 529	6 013	5 742	2 424
Net Assets Liabilities	215 311	678 530	710 057	733 306	769 172	834 580	888 169
Other Debtors	2 541	7 453	3 879	3 000	1 981	5 228	2 081
Property Plant Equipment	32 588	22 582	36 588	39 496	25 828	39 636	54 075

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 352	27 346	34 635	46 691	60 359	70 846	66 996
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings	345 519	141 065	133 741	126 135	142 776	109 027	100 628
Bank Borrowings Overdrafts	327 175	133 259	125 519	117 123	108 861	99 352	89 478
Corporation Tax Payable		14 437	2 204	4 901	13 355	12 719	8 537
Corporation Tax Recoverable	223
Creditors	335 958	136 208	125 519	124 587	112 136	99 352	89 478
Fixed Assets	667 043	722 582	736 588	993 496	979 828	993 636	1 008 075
Increase From Depreciation Charge For Year Property Plant Equipment		7 453	7 289	12 056	13 668	10 487	12 872
Investment Property	634 455	700 000	700 000	954 000	954 000	954 000	954 000
Investment Property Fair Value Model			700 000	954 000	954 000	954 000
Net Current Assets Liabilities	-115 572	150 936	162 959	-71 080	-36 594	4 846	36 866
Number Shares Issued Fully Paid		2
Other Creditors	8 783	2 949	110 374	7 464	3 275	17 908	15 379
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		73 459					16 722
Other Disposals Property Plant Equipment		76 347					16 731
Other Taxation Social Security Payable	6 017	95 946			782
Par Value Share		1
Profit Loss	-16 155	463 219
Property Plant Equipment Gross Cost	125 940	49 928	71 223	86 187	86 187	110 482	121 071
Provisions For Liabilities Balance Sheet Subtotal	202	58 780	63 971	64 523	61 926	64 550	67 294
Total Additions Including From Business Combinations Property Plant Equipment		335	21 295	14 964		24 295	27 320
Total Assets Less Current Liabilities	551 471	873 518	899 547	922 416	943 234	998 482	1 044 941
Total Borrowings	327 175	133 259	125 519	117 123	108 861	99 352	89 478
Trade Creditors Trade Payables	5 735	1 952	1 831	1 099	2 090	2 380	6 171
Trade Debtors Trade Receivables	838	656	3 746	2 529	4 032	514	343

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-29 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-29 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-29 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 5th, January 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 5th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-12-09 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-12-09 filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-11-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-11-01 filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-01 filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 4th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 4th, September 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-10-31 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-12-17 filed on: 17th, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-12-17 filed on: 17th, December 1998	annual return	Free Download (8 pages)

Wolborough Holdings Limited TORQUAY

Wolborough Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Gillian T.

Christopher B.

Gillian T.

Joanna H.

David C.

Christopher B.

London Law Services Limited

Karen B.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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