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Wildwood Triangle Management Company Limited

Wildwood Triangle Management Company Limited is an active company incorporated on 3 May 2005 with the registered office located in Birmingham, West Midlands. Wildwood Triangle Management Company Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05441906
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Wildwood Triangle Management Company Limited
Contact
Address
Grosvenor House
St Paul's Square
Birmingham
West Midlands
B3 1RB
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Lee Turner
Director • Secretary • Company Secretary • British
Mr Jonathan Hickton
PSC • Director • British • Lives in England • Born in Aug 1976
Mr Jonathan William Hildred
Director • British • Lives in UK • Born in Sep 1978
Prime Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maximus Group Limited
Lee Turner and Jonathan Hickton are mutual people.
Active
Maximus Strategic Land Limited
Lee Turner and Jonathan Hickton are mutual people.
Active
Tewkesbury Marina Limited(The)
Lee Turner is a mutual person.
Active
Pedmore Sporting Club Limited
Jonathan Hickton is a mutual person.
Active
Birmingham Egg Marketing Limited
Lee Turner is a mutual person.
Active
Jellyfish Balloons Ltd
Lee Turner is a mutual person.
Active
North Oak Holdings Limited
Jonathan Hickton is a mutual person.
Active
Maximus Strategic Bromsgrove Limited
Jonathan Hickton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£27.75K
Increased by £22.63K (+442%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.96K
Increased by £12.58K (+30%)
Total Liabilities
-£53.92K
Increased by £12.58K (+30%)
Net Assets
£37
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Lee Turner Resigned
5 Months Ago on 31 Mar 2025
Lee Michael Turner Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Lee Michael Turner Details Changed
6 Months Ago on 1 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Jonathan William Hildred Appointed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Lee Turner as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Lee Michael Turner as a director on 31 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Lee Michael Turner on 1 March 2025
Submitted on 5 Mar 2025
Registered office address changed from The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP United Kingdom to Grosvenor House St Paul's Square Birmingham West Midlands B3 1RB on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Appointment of Mr Jonathan William Hildred as a director on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 22 May 2023
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Repayment History
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