WILDWOOD HOMES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6LW

Company number 02655019
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address MOAT COTTAGE THURSLEY ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of WILDWOOD HOMES LIMITED are www.wildwoodhomes.co.uk, and www.wildwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Wildwood Homes Limited is a Private Limited Company. The company registration number is 02655019. Wildwood Homes Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Wildwood Homes Limited is Moat Cottage Thursley Road Elstead Godalming Surrey Gu8 6lw. . DOBRIN, Michael Morris is a Director of the company. WINWRIGHT, Malcolm James is a Director of the company. Secretary FULLER, Kevin has been resigned. Secretary LUCKING, David Anthony has been resigned. Secretary LUCKING, Deborah has been resigned. Secretary RICHARDS, June Margaret has been resigned. Secretary ROBERTS, Ricky Ashley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LUCKING, David Anthony has been resigned. Director LUCKING, Kevin Robert has been resigned. Director ROBERTS, Ricky Ashley has been resigned. Director WINWRIGHT, Paul James, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOBRIN, Michael Morris
Appointed Date: 01 June 2011
67 years old

Director
WINWRIGHT, Malcolm James
Appointed Date: 17 October 1991
74 years old

Resigned Directors

Secretary
FULLER, Kevin
Resigned: 27 October 1993
Appointed Date: 17 October 1991

Secretary
LUCKING, David Anthony
Resigned: 11 June 2008
Appointed Date: 01 December 1998

Secretary
LUCKING, Deborah
Resigned: 01 December 1998
Appointed Date: 01 November 1994

Secretary
RICHARDS, June Margaret
Resigned: 01 November 1994
Appointed Date: 27 October 1993

Secretary
ROBERTS, Ricky Ashley
Resigned: 05 February 2013
Appointed Date: 11 June 2008

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 October 1991
Appointed Date: 17 October 1991

Director
LUCKING, David Anthony
Resigned: 11 June 2008
Appointed Date: 23 December 1993
73 years old

Director
LUCKING, Kevin Robert
Resigned: 11 June 2008
Appointed Date: 23 December 1993
62 years old

Director
ROBERTS, Ricky Ashley
Resigned: 05 February 2013
Appointed Date: 17 October 1991
66 years old

Director
WINWRIGHT, Paul James, Dr
Resigned: 05 February 2013
Appointed Date: 01 June 2011
42 years old

Persons With Significant Control

Malcolm James Winwright
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WILDWOOD HOMES LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Sep 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 139 more events
27 Oct 1992
Return made up to 17/10/92; full list of members

16 Apr 1992
Accounting reference date extended from 30/04 to 31/10

05 Nov 1991
Accounting reference date notified as 30/04

23 Oct 1991
Secretary resigned

17 Oct 1991
Incorporation

WILDWOOD HOMES LIMITED Charges

17 March 2006
Legal mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a broadbridge barns old wickhurst lane…
4 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a slade farm barn slade farm slade…
26 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 19 lombard street, petworth west…
24 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property k/a meadow byre nursted great farm petersfield…
8 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: Land at aldsworth manor farm aldworth west sussex. With the…
30 November 2001
Legal mortgage
Delivered: 4 December 2001
Status: Satisfied on 20 February 2002
Persons entitled: Hsbc Bank PLC
Description: The great oast,steep marsh,petersfield,hants GU32 2BS. With…
26 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at hadworth barn, bignor, pulborough, west…
24 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Satisfied on 20 February 2002
Persons entitled: Hsbc Bank PLC
Description: The property at hinton manor barns, catherington…
20 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: Property at nursted barns buriton petersfield. With the…
5 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 20 February 2002
Persons entitled: Hsbc Bank PLC
Description: Unit 4 pays farm north lane south harting. With the benefit…
14 March 2001
Debenture
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 7 March 2002
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Mortgage
Delivered: 18 February 1999
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a hinton manor catherington…
12 September 1997
Mortgage
Delivered: 17 September 1997
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bank PLC
Description: F/H manor farm barns walderton west sussex.. Together with…
11 September 1997
Mortgage deed
Delivered: 16 September 1997
Status: Satisfied on 16 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land & premises formerly fleet…
26 August 1997
Debenture deed
Delivered: 9 September 1997
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 August 1997
Mortgage
Delivered: 20 August 1997
Status: Satisfied on 16 February 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a linford barn wisborough green west sussex t/n…
12 August 1997
Mortgage deed
Delivered: 15 August 1997
Status: Satisfied on 15 April 1999
Persons entitled: Lloyds Bank PLC
Description: Brocks barn, bosham nr. Chichester. Together with all…
14 March 1997
Legal charge
Delivered: 27 March 1997
Status: Satisfied on 20 August 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a linford barn wisbrough green…
15 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 15 April 1999
Persons entitled: Hill Samuel Bank Limited
Description: Property k/a the isles sutton pullborough west sussex all…
31 October 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/Hold property known as land/oremises formerly fleet…
14 August 1996
Debenture
Delivered: 24 August 1996
Status: Satisfied on 18 December 1997
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property and assets present and future…
14 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied on 20 August 1997
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a burton rough petworth in the district of…
14 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied on 20 November 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a wassell barn, ebernoe petworth west sussex…
3 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 20 November 1996
Persons entitled: Ricky Ashley Roberts Malcolm James Winwright
Description: Wassell barn ebernoe petworth west sussex.
13 May 1996
Legal charge
Delivered: 18 May 1996
Status: Satisfied on 15 April 1999
Persons entitled: Ricky Ashley Roberts and Malcolm James Winwright
Description: 40 st james's road emsworth hampshire.
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 12 June 1996
Persons entitled: Ricky Ashley Roberts and Malcolm James Winwright
Description: St. Leonards, 369 main road, southbourne, emsworth…
31 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied on 15 April 1999
Persons entitled: Malcolm James Winwright Ricky Ashley Roberts
Description: Land and buildings forming part of forest grange house st…
20 January 1995
Legal charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Michael Morris Dorbin Being the Trustees for the Time Being of the Futurama Signs Directors Benefits Scheme 1992 Malcolm James Winwright Ricky Ashley Roberts
Description: First fixed charge over all gross rents, licence fees and…
20 January 1995
Legal charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Ricky Ashley Roberts Michael Morris Dorbin Malcolm James Winwright Being the Trustees for the Time Being of the Roberts Furbs
Description: First fixed charge over all gross rents, licence fees and…
17 August 1994
Legal charge
Delivered: 24 August 1994
Status: Satisfied on 8 August 1995
Persons entitled: Ricky Ashley Roberts Malcolm James Winwright
Description: Land and stable block k/a stable block hucksholt farm…
1 August 1994
Legal charge
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Ricky Ashley Roberts Malcolm James Winwright
Description: Land and buildings forming part of the wiggonholt farm…
27 January 1994
Legal charge
Delivered: 1 February 1994
Status: Satisfied on 18 March 1995
Persons entitled: Ricky Ashley Roberts Malcolm James Winwright
Description: The harting church of england school south harting west…