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Wildacres Northwood Management Company Limited
Wildacres Northwood Management Company Limited is a dormant company incorporated on 30 November 2000 with the registered office located in Northwood, Hertfordshire. Wildacres Northwood Management Company Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
11 years ago
Company No
04117100
Private limited by guarantee without share capital
Age
24 years
Incorporated
30 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(10 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Wildacres Northwood Management Company Limited
Contact
Update Details
Address
6 Wildacres
Northwood
HA6 3JD
England
Address changed on
8 Mar 2024
(1 year 7 months ago)
Previous address was
5 Wildacres Northwood Middlesex HA6 3JD
Companies in HA6 3JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Gavin Anthony Fernandes
Director • British
Mr Jateen Patel
Director • British • Lives in UK • Born in Apr 1978
Ajay Singh Sehmi
Director • British • Lives in England • Born in Jul 1986
Yogeshkumar Khimraj Tated
Director • British • Lives in England • Born in Sep 1980
Dr Sahana Gupta
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taxation Services (London) Limited
Gavin Anthony Fernandes is a mutual person.
Active
Kirklands Healthcare Limited
Mr Jateen Patel is a mutual person.
Active
Personal Financial Solutions Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
Kalpyog Ltd
Yogeshkumar Khimraj Tated is a mutual person.
Active
MG Group (Holdings) Ltd
Gavin Anthony Fernandes is a mutual person.
Active
Haven Care Centres Limited
Mr Jateen Patel is a mutual person.
Active
MG Group (Professional Services) Ltd
Gavin Anthony Fernandes is a mutual person.
Active
MG Financial Services Ltd
Gavin Anthony Fernandes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Nov 2024
Rummy Abrol Resigned
10 Months Ago on 29 Nov 2024
Mr Ajay Singh Sehmi Appointed
1 Year 1 Month Ago on 14 Sep 2024
Vinay Kumar Abrol Resigned
1 Year 6 Months Ago on 11 Apr 2024
Rummy Abrol Resigned
1 Year 6 Months Ago on 11 Apr 2024
Vinay Kumar Abrol (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Dr Sahana Gupta Appointed
1 Year 8 Months Ago on 21 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 7 Jul 2025
Termination of appointment of Rummy Abrol as a secretary on 29 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Appointment of Mr Ajay Singh Sehmi as a director on 14 September 2024
Submitted on 14 Sep 2024
Notification of a person with significant control statement
Submitted on 11 Apr 2024
Cessation of Vinay Kumar Abrol as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Rummy Abrol as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Vinay Kumar Abrol as a director on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 5 Wildacres Northwood Middlesex HA6 3JD to 6 Wildacres Northwood HA6 3JD on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Dr Sahana Gupta as a director on 21 February 2024
Submitted on 21 Feb 2024
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Repayment History
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