WILDROCK CONSTRUCTION LIMITED - LONGMOOR LANE


Company Profile Company Filings

Overview

WILDROCK CONSTRUCTION LIMITED is a Private Limited Company from LONGMOOR LANE ENGLAND and has the status: Active.
WILDROCK CONSTRUCTION LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08452646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILDROCK CONSTRUCTION LIMITED - LONGMOOR LANE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK
LONGMOOR LANE
LIVERPOOL
L10 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE ANNE WILD Sep 1966 British Director 2020-12-23 CURRENT
MR PETER WILLIAM HIBBERT WILD Jun 1967 British Director 2020-12-23 CURRENT
MR JOSHUA PETER HIBBERT WILD Jun 1993 British Director 2013-03-20 UNTIL 2020-12-23 RESIGNED
MISS LYDIA WATKINS May 1991 British Director 2017-06-01 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Big Thing Developments Ltd 2020-12-23 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Lydia Watkins 2017-06-01 - 2020-12-23 4/1991 Liverpool   Ownership of shares 25 to 50 percent
Mr Joshua Peter Hibbert Wild 2016-04-06 - 2020-12-23 6/1993 Liverpool   Ownership of shares 25 to 50 percent

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NEXT BIG THING ESTATES LTD LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N B T OFFICES LTD LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEXT BIG THING DEVELOPMENTS LTD LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEXT BIG THING (NEW HALL) LIMITED LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORTLAKE CLOSE LIMITED LONGMOOR LANE ENGLAND Active DORMANT 65300 - Pension funding
BEWSEY OLD HALL MANAGEMENT LIMITED LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
13TH FLOOR CONSTRUCTION LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASA MYA LIMITED LONGMOOR LANE ENGLAND Active DORMANT 99999 - Dormant Company
NEXT BIG THING FINANCE LIMITED LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT BIG THING (OLD HALL) LIMITED LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED HODDESDON Active DORMANT 68100 - Buying and selling of own real estate
NBT (SCHEME 4) LIMITED LONGMOOR LANE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NBTE SPV1 LTD LONGMOOR LANE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NBTE SPV2 LTD LONGMOOR LANE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEXT BIG THING COMMERCIAL LTD CLOCK TOWER PARK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
WILDROCK CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £536 Cash £1,097,992 equity
WILDROCK CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £2,847 Cash £1,107,949 equity
WILDROCK CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-12-2020 £100 Cash £1,112,716 equity
WILDROCK CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,260 Cash £240,447 equity
WILDROCK CONSTRUCTION LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £78,578 Cash £47,831 equity
WILDROCK CONSTRUCTION LIMITED - Dormant company accounts 17.1 2017-09-30 31-12-2016 £100 Cash £100 equity
WILDROCK CONSTRUCTION LIMITED - Dormant company accounts 16.1 2016-09-29 31-12-2015 £100 Cash £100 equity
WILDROCK CONSTRUCTION LIMITED - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £100 Cash £100 equity
WILDROCK CONSTRUCTION LIMITED - Dormant company accounts 11.6 2014-12-18 31-03-2014 £100 Cash £100 equity

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NEXT BIG THING DEVELOPMENTS LTD LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUPPORTED LIVING AND LEARNING SOLUTIONS C.I.C. LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WPG 1 LTD LONGMOOR LANE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NBTE SPV1 LTD LONGMOOR LANE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEXT BIG THING COMMERCIAL LTD CLOCK TOWER PARK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
M-ROSE PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHASEY CO LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CG PROPERTY 168 LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate