WILDCROFT MANOR TRUSTEE COMPANY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

WILDCROFT MANOR TRUSTEE COMPANY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WILDCROFT MANOR TRUSTEE COMPANY LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939076. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILDCROFT MANOR TRUSTEE COMPANY LIMITED - BRENTFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GATEHOUSE HERITAGE WALK
BRENTFORD
TW8 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM GOLDWATER Feb 1967 British Director 2022-01-19 CURRENT
MS CAROL CHERRIMAN Sep 1963 British Director 2022-01-19 CURRENT
R & B BARNES LIMITED Corporate Secretary 2000-03-03 UNTIL 2020-03-04 RESIGNED
DAVID ANDREW GORDON SUTHERLAND Sep 1966 British Director 2004-03-04 UNTIL 2019-09-16 RESIGNED
MR ANTHONY JOHN SUMMERS Nov 1952 British Director 2019-09-16 UNTIL 2022-01-19 RESIGNED
MR DAVID JOHN MOORE Sep 1952 English Director 2000-03-03 UNTIL 2019-09-16 RESIGNED
PAUL JOHN MARTIN Jun 1953 British Director 2019-09-16 UNTIL 2022-01-26 RESIGNED
KATHRYN EDITH KINNEAR Dec 1943 British Director 2000-03-03 UNTIL 2004-03-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Goldwater 2022-01-26 2/1967 Brentford   Ownership of shares 25 to 50 percent
Mr Anthony John Summers 2019-09-16 - 2022-03-11 11/1952 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David John Moore 2017-03-01 - 2019-09-23 9/1952 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2023-08-31 31-03-2023 £1 Cash £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2022-11-29 31-03-2022 £1 Cash £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2022-01-20 31-03-2021 £1 Cash £2 equity
Micro-entity Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2021-05-25 31-03-2020 £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2019-12-06 31-03-2019 £1 Cash £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2018-12-04 31-03-2018 £1 Cash £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2017-12-12 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2016-12-16 31-03-2016 £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2015-12-04 31-03-2015 £2 equity
Dormant Company Accounts - WILDCROFT MANOR TRUSTEE COMPANY LIMITED 2014-12-09 31-03-2014 £2 equity

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KEW BRIDGE PROPERTY LLP BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied