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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.
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 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
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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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
Repayment History
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