Wilbrook Management Limited. Head office in Grays. Check Director.

Wilbrook Management Limited, Grays

Wilbrook Management Limited is a private limited company. Registered at Wyldecrest House, 857 London Road, Grays RM20 3AT, this 13 years old business was incorporated on 2010-11-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Elizabeth B. (appointed on 01 November 2021), Waseem H. (appointed on 06 August 2021), Alfie B. (appointed on 06 August 2021).

About
Name: Wilbrook Management Limited
Number: 07430984
Incorporation date: 2010-11-05
End of financial year: 31 December


Address:	Wyldecrest House 857 London Road Grays RM20 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Uk Properties Management Limited

6 August 2021

Address	857 London Road, Grays, RM20 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	11535574
Nature of control:	75,01-100% shares

Marilyn B.

6 April 2016 - 6 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	314,061	336,426	348,553	436,500	371,149	302,006	329,574	482,359	520,534
Total Assets Less Current Liabilities	85,144	93,728	137,800	184,783	197,674	166,787	169,450	164,931	227,712
Number Shares Allotted	-	12	112	112	112	-	-	-	-
Shareholder Funds	78,846	87,971	128,576	175,533	190,137	-	-	-	-
Tangible Fixed Assets	46,103	37,468	65,093	62,773	51,804	-	-	-	-
Fixed Assets	-	-	65,093	62,773	51,804	-	-	-	-

The due date for Wilbrook Management Limited confirmation statement filing is 2024-04-27. The most current one was filed on 2023-04-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Uk Properties Management Limited owns over 3/4 of shares. The corporate PSC can be reached at London Road, RM20 3AT Grays. Marilyn B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, November 2022 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2022-04-13 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
MR01	Registration of charge 074309840001, created on 2022-03-01 filed on: 2nd, March 2022 \| mortgage	Free Download (13 pages)
AA01	Previous accounting period extended from 2021-10-31 to 2021-12-31 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, February 2022 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-06 filed on: 15th, September 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-08-06 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-25 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-08-06 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Williamscot Hill Farm Williamscot Banbury Oxon OX17 1AR to Wyldecrest House 857 London Road Grays RM20 3AT on 2021-08-25 filed on: 25th, August 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-08-06 filed on: 25th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-06 filed on: 25th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-06 filed on: 25th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-06 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-06 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 17th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-11-05 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 1st, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-11-05 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-11-05 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 13th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-11-05 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-05 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-05 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, May 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-11-05 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-18: 112.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 26th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-05 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-28: 112.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-05 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-05 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, July 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-07-03: 112.00 GBP filed on: 18th, July 2011 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB United Kingdom on 2011-01-18 filed on: 18th, January 2011 \| address	Free Download (2 pages)
AP03	On 2011-01-18 - new secretary appointed filed on: 18th, January 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-11-30 to 2011-10-31 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2010 \| incorporation	Free Download (20 pages)

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