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Wilbur Developments Limited

Wilbur Developments Limited is an active company incorporated on 26 February 1997 with the registered office located in London, Greater London. Wilbur Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03324429
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1947
Secretary • British
Ms Rosemary Catherine Massoudi
PSC • British • Lives in England • Born in Dec 1980
Ms Camilla Daisy Nock
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Wilbur Consulting Limited
Gerard Nock is a mutual person.
Active
Apsley House Capital Plc
Gerard Nock is a mutual person.
Active
Apsley Leeds Limited
Gerard Nock is a mutual person.
Active
BBS NT Park Central (F) Limited
Gerard Nock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£47.09K
Decreased by £25K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £356.15K (+21%)
Total Liabilities
-£4.65M
Decreased by £651.79K (-12%)
Net Assets
-£2.58M
Increased by £1.01M (-28%)
Debt Ratio (%)
225%
Decreased by 85.24% (-27%)
Latest Activity
Camilla Nock (PSC) Appointed
1 Month Ago on 17 Jul 2025
Rosemary Catherine Massoudi (PSC) Appointed
1 Month Ago on 17 Jul 2025
Gerard Nock (PSC) Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Gerard Nock (PSC) Appointed
11 Months Ago on 23 Sep 2024
Rosemary Catherine Massoudi (PSC) Resigned
11 Months Ago on 23 Sep 2024
Camilla Daisy Nock (PSC) Resigned
11 Months Ago on 23 Sep 2024
Camilla Nock (PSC) Appointed
11 Months Ago on 13 Sep 2024
Shelley Wadey Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Notification of Rosemary Catherine Massoudi as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Notification of Camilla Nock as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Gerard Nock as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Shelley Wadey as a secretary on 31 December 2023
Submitted on 14 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Cessation of Camilla Daisy Nock as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Cessation of Rosemary Catherine Massoudi as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Notification of Gerard Nock as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Notification of Camilla Nock as a person with significant control on 13 September 2024
Submitted on 23 Sep 2024
Repayment History
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