WOLVERTON FUNDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WOLVERTON FUNDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLVERTON FUNDCO 1 LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08306830. The accounts status is FULL and accounts are next due on 30/06/2024.

WOLVERTON FUNDCO 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2023-11-16 CURRENT
ALAN DAVID POND Oct 1965 British Director 2012-11-26 CURRENT
MR BARRY JOHN JENKINS Jul 1958 British Director 2012-11-26 CURRENT
DAVID JOHN HUDSON May 1953 British Director 2012-11-26 CURRENT
MR ANTHONY JOHN FOWLES May 1960 British Director 2012-11-26 CURRENT
GLEN MICHAEL GATTY Secretary 2012-11-26 CURRENT
HUNTSMOOR LIMITED Corporate Director 2012-11-26 UNTIL 2012-11-26 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-26 UNTIL 2012-11-26 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2014-07-28 UNTIL 2023-11-16 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2012-11-26 UNTIL 2013-09-17 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-11-26 UNTIL 2012-11-26 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-17 UNTIL 2014-07-28 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-26 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolverton Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAHM INTERMEDIATE HOLDCO 1 LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED WORCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASSEMBLE FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED WORCESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WOLVERTON_FUNDCO_1_LIMITE - Accounts 2023-06-29 30-09-2022 £84,129 Cash £2,414,029 equity
WOLVERTON_FUNDCO_1_LIMITE - Accounts 2022-07-01 30-09-2021 £90,665 Cash £2,354,195 equity
WOLVERTON_FUNDCO_1_LIMITE - Accounts 2021-06-30 30-09-2020 £83,249 Cash £2,716,355 equity

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