WILBUR DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WILBUR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILBUR DEVELOPMENTS LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WILBUR DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

17 GROSVENOR STREET
LONDON
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD NOCK Apr 1947 British Director 2002-11-01 CURRENT
SHELLEY OSBORNE British Secretary 2007-01-01 CURRENT
CAMILLA DAISY NOCK Jul 1983 British Director 2004-04-03 UNTIL 2020-05-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-03-17 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1997-03-17 UNTIL 2002-09-01 RESIGNED
ROSIE CATHERINE MASSOUDI Dec 1980 British Director 2004-04-03 UNTIL 2020-05-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-02-26 UNTIL 1997-03-17 RESIGNED
JANE ANN SLADE Apr 1955 Secretary 2002-09-01 UNTIL 2007-01-01 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1997-03-17 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosemary Catherine Massoudi 2021-02-28 12/1980 Shepherd's Bush   London Ownership of shares 25 to 50 percent
Ms Camilla Daisy Nock 2021-02-28 7/1983 Stow On The Wold   Gloucestershire Ownership of shares 25 to 50 percent
Mr Gerard Nock 2020-05-28 - 2021-02-28 4/1947 London   London Ownership of shares 75 to 100 percent
Ms Camilla Daisy Nock 2016-04-06 - 2020-05-28 7/1983 Epsom   Surrey Ownership of shares 25 to 50 percent
Ms Rosemary Catherine Massoudi 2016-04-06 - 2020-05-28 12/1980 Epsom   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER INVESTMENT GROUP LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
ST. LUKE'S INVESTMENTS LTD. NORWICH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DATCHET LODGE RESIDENTS COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
ORCHARDLEIGH ESTATES LIMITED FROME Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALVIEW LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WILBUR RACING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
TAKE TWO DESIGN LIMITED MORETON IN MA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRANSPORT 4 SCHOOLS (LONDON) LIMITED LONDON ... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ALBEMARLE TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUSHI LIMITED EPSOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MEDINA PROPERTY INVESTMENTS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILBUR CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Wilbur Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 28-02-2023 £72,088 Cash £-3,592,845 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-11-25 28-02-2022 £23,986 Cash £-3,691,691 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 28-02-2021 £7,588 Cash £-4,492,419 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 29-02-2020 £7,989 Cash £-4,861,489 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £7,989 Cash £-3,645,295 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 28-02-2018 £2 Cash £-2,778,592 equity
Wilbur Developments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 28-02-2017 £145,997 Cash £-1,706,916 equity
Wilbur Developments Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £23,105 Cash £-1,036,462 equity
Wilbur Developments Limited - Limited company - abbreviated - 11.9 2015-11-27 28-02-2015 £5,722 Cash £871,101 equity
Wilbur Developments Limited - Limited company - abbreviated - 11.6 2014-11-19 28-02-2014 £129,800 Cash £994,173 equity

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