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Wildmoor Investments Limited

Wildmoor Investments Limited is a in receivership company incorporated on 31 March 1995 with the registered office located in Cirencester, Gloucestershire. Wildmoor Investments Limited was registered 30 years ago.
Status
In Receivership
In receivership since 8 years ago
Company No
03040756
Private limited company
Age
30 years
Incorporated 31 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3133 days
Awaiting first confirmation statement
Dated 31 March 2017
Was due on 14 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3603 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (9 years ago)
Address
1st Floor 23 Castle Street
Cirencester
GL7 1QD
England
Same address for the past 5 years
Telephone
02073309050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Secretary • Solicitor • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildmoor (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Wildmoor (Kings Head Hotel, Cirencester) Limited
Mark David Booth is a mutual person.
Active
Forsters Shelfco 220 Limited
Mark David Booth is a mutual person.
Active
Corn Hall Arcade Limited
Mark David Booth is a mutual person.
Active
Swan Yard (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Cirencester Park Polo Club
Mark David Booth is a mutual person.
Active
Boo (Cirencester) Limited
Justin Peter Fletcher is a mutual person.
Active
Corn Hall Cellars Limited
Mark David Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£26.21K
Increased by £21.37K (+442%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£835.7K
Increased by £21.26K (+3%)
Total Liabilities
-£667.31K
Increased by £11.47K (+2%)
Net Assets
£168.4K
Increased by £9.79K (+6%)
Debt Ratio (%)
80%
Decreased by 0.68% (-1%)
Latest Activity
Justin Peter Fletcher Resigned
10 Months Ago on 30 Dec 2024
Registered Address Changed
5 Years Ago on 13 Oct 2020
Mr. Justin Peter Fletcher Details Changed
5 Years Ago on 1 Oct 2020
Receiver Appointed
8 Years Ago on 23 Jan 2017
Receiver Appointed
10 Years Ago on 8 Oct 2015
Registered Address Changed
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Apr 2015
Small Accounts Submitted
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Small Accounts Submitted
11 Years Ago on 18 Dec 2013
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Documents
Termination of appointment of Justin Peter Fletcher as a secretary on 30 December 2024
Submitted on 3 Jan 2025
Secretary's details changed for Mr. Justin Peter Fletcher on 1 October 2020
Submitted on 13 Oct 2020
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
Submitted on 13 Oct 2020
Appointment of receiver or manager
Submitted on 23 Jan 2017
Appointment of receiver or manager
Submitted on 8 Oct 2015
Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
Submitted on 25 Sep 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 29 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 7 Jan 2015
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 2 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 18 Dec 2013
Repayment History
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