Wyldecrest Parks (management) Ltd. Head office in London. Check Director.

Wyldecrest Parks (management) Ltd, London

Wyldecrest Parks (Management) Ltd is a private limited company. Registered at Lynton House, 7-12,Tavistock Square, London WC1H 9LT, the aforementioned 12 years old firm was incorporated on 2011-07-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Alfred B. (appointed on 08 January 2018), David S. (appointed on 01 November 2011).

About
Name: Wyldecrest Parks (management) Ltd
Number: 07705173
Incorporation date: 2011-07-14
End of financial year: 01 January


Address:	Lynton House 7-12,tavistock Square London WC1H 9LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Uk Properties Management Limited

30 April 2019

Address	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11535574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Best Holdings (Uk) Limited

6 April 2016 - 30 April 2019

Address	166 College Road, Harrow, Middlesex, HA1 1RA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08383054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shelfside (Holdings) Limited

6 April 2016 - 30 April 2019

Address	166 College Road, Harrow, HA1 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04128194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wyldecrest Parks (Management) Ltd confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 01 October 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Uk Properties Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tavistock Square, WC1H 9LT London. Best Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at College Road, HA1 1RA Harrow, Middlesex. Shelfside (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at College Road, HA1 1RA Harrow.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (6 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)
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 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, November 2022 \| other	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)
MA	Memorandum and Articles of Association filed on: 4th, May 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, February 2022 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, October 2021 \| other	Free Download (1 page)
CH01	On July 22, 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7-12,Tavistock Square London WC1H 9LT on July 27, 2021 filed on: 27th, July 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 25th, May 2021 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2021 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from April 29, 2020 to January 1, 2020 filed on: 20th, October 2020 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 29, 2019 filed on: 1st, May 2020 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/19 filed on: 1st, May 2020 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/19 filed on: 1st, May 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/19 filed on: 1st, May 2020 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from November 29, 2018 to April 30, 2019 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 077051730001, created on April 30, 2019 filed on: 3rd, May 2019 \| mortgage	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 4th, September 2018 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2017 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 filed on: 4th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17 filed on: 4th, September 2018 \| other	Free Download (3 pages)
AP01	On January 8, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16 filed on: 23rd, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 filed on: 23rd, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 23rd, October 2017 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2016 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from November 30, 2016 to November 29, 2016 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to November 30, 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 filed on: 12th, October 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15 filed on: 12th, September 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 12th, September 2016 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on July 21, 2016 filed on: 21st, July 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on July 21, 2016 filed on: 21st, July 2016 \| address	Free Download (1 page)
CH01	On July 18, 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 1.00 GBP capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14 filed on: 9th, September 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 filed on: 9th, September 2015 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 9th, September 2015 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2014 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13 filed on: 17th, September 2014 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 filed on: 5th, September 2014 \| other	Free Download (1 page)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 filed on: 21st, August 2013 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12 filed on: 21st, August 2013 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2012 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2013 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 12, 2013: 1 GBP capital
AA01	Extension of current accouting period to November 30, 2012 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on June 12, 2012. Old Address: 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom filed on: 12th, June 2012 \| address	Free Download (1 page)
AP01	On November 4, 2011 new director was appointed. filed on: 4th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2011 \| incorporation	Free Download (20 pages)

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