Company Information for

WOLVERTON FUNDCO 1 LIMITED

128 Buckingham Palace Road, London, SW1W 9SA,

Company Registration Number

08306830

Private Limited Company

Active

About Wolverton Fundco 1 Ltd

WOLVERTON FUNDCO 1 LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active". Wolverton Fundco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WOLVERTON FUNDCO 1 LIMITED

Legal Registered Office

128 Buckingham Palace Road
London
SW1W 9SA
Other companies in SW1W

Filing Information

Company Number	08306830
Date formed	2012-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-06-30
Latest filing return	2023-11-26
Filing return next due	2024-12-10
Type of accounts	FULL

Last Datalog update:

2024-05-10 00:24:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Glen Michael Gatty	Company Secretary		2012-11-26
Anthony John Fowles	Director	SURVEYOR	2012-11-26	ENGLAND
Mark William Grinonneau	Director	NONE	2014-07-28	ENGLAND
David John Hudson	Director	COMPANY DIRECTOR	2012-11-26	UNITED KINGDOM
Barry John Jenkins	Director	DIRECTOR	2012-11-26	ENGLAND
Alan David Pond	Director	ACCOUNTANT	2012-11-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon John Barnes	Director	2013-09-17	2014-07-28
James Derek Wood	Director	2012-11-26	2013-09-17
Taylor Wessing Secretaries Limited	Company Secretary	2012-11-26	2012-11-26
Richard Michael Bursby	Director	2012-11-26	2012-11-26
Huntsmoor Limited	Director	2012-11-26	2012-11-26
Huntsmoor Nominees Limited	Director	2012-11-26	2012-11-26

Related Directorships for Anthony John Fowles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Fowles	CROYDON PUMP HOUSE LTD	Director	2018-04-01	CURRENT	2015-03-31	Active
Anthony John Fowles	ALBERT STREET PROPERTIES LTD	Director	2017-10-01	CURRENT	2017-09-20	Active
Anthony John Fowles	TROPUS & SPICER LIMITED	Director	2016-12-07	CURRENT	1986-10-01	Active
Anthony John Fowles	CAIRO PROPERTIES LIMITED	Director	2016-06-10	CURRENT	2010-06-03	Liquidation
Anthony John Fowles	NORLIFE CAPITAL WORKS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Anthony John Fowles	SHERWOOD STUDENT DEVELOPMENTS LIMITED	Director	2015-06-01	CURRENT	2015-01-19	Active
Anthony John Fowles	NORLIFE FUNDCO 1 LIMITED	Director	2013-11-14	CURRENT	2004-04-02	Active
Anthony John Fowles	NORLIFE (SWAFFHAM HQ) LTD	Director	2013-11-14	CURRENT	2004-04-27	Active - Proposal to Strike off
Anthony John Fowles	GUILDHOUSE ENVIRONMENTAL LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Anthony John Fowles	TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD	Director	2012-11-30	CURRENT	2011-02-01	Dissolved 2015-09-01
Anthony John Fowles	GUILDHOUSE CHURCH ROAD LIMITED	Director	2012-11-30	CURRENT	2009-11-25	Liquidation
Anthony John Fowles	GUILDHEALTH LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Anthony John Fowles	ASSEMBLE FUNDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Anthony John Fowles	ASSEMBLE HOLDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Anthony John Fowles	WOLVERTON HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
Anthony John Fowles	ACCURO FM LTD	Director	2012-10-01	CURRENT	1995-06-21	Active
Anthony John Fowles	ACCURO ENVIRONMENTAL LIMITED	Director	2012-10-01	CURRENT	2012-03-23	Active
Anthony John Fowles	ATLAS MAINTENANCE SERVICES LTD	Director	2012-09-05	CURRENT	2012-09-05	Active
Anthony John Fowles	ACCURO SUPPORT SERVICES GROUP LIMITED	Director	2012-01-11	CURRENT	2012-01-11	Active
Anthony John Fowles	HANDCROFT ROAD DEVELOPMENT LTD	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2015-09-01
Anthony John Fowles	ASSEMBLE (MKHQ) LIMITED	Director	2008-10-30	CURRENT	2008-09-30	Active
Anthony John Fowles	ASSEMBLE (MKHQ) HOLDCO LIMITED	Director	2008-10-30	CURRENT	2008-09-30	Active
Anthony John Fowles	SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED	Director	2008-10-20	CURRENT	2008-01-04	Active
Anthony John Fowles	GUILDHOUSE UK (PPP) LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Active
Anthony John Fowles	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2008-05-09	CURRENT	2008-01-14	Active
Anthony John Fowles	ASSEMBLE FUNDCO 1 LIMITED	Director	2008-05-09	CURRENT	2008-01-14	Active
Anthony John Fowles	ASSEMBLE HOLDCO 1 LIMITED	Director	2008-05-09	CURRENT	2008-01-14	Active
Anthony John Fowles	SHAKESPEARE STREET PROPERTY COMPANY LIMITED	Director	2008-01-23	CURRENT	2001-02-28	Active
Anthony John Fowles	TROPUS LIMITED	Director	2008-01-11	CURRENT	2008-01-03	Active
Anthony John Fowles	GUILDHOUSE (SIZANDRO) LIMITED	Director	2007-08-21	CURRENT	2007-08-21	Active
Anthony John Fowles	GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED	Director	2006-03-01	CURRENT	2000-03-09	Active
Anthony John Fowles	ARUN HEALTHCARE LIMITED	Director	2006-01-23	CURRENT	2006-01-05	Dissolved 2015-09-01
Anthony John Fowles	ARUN HOLDINGS LIMITED	Director	2006-01-23	CURRENT	2006-01-05	Dissolved 2015-09-01
Anthony John Fowles	GUILDHOUSE HOLDINGS LIMITED	Director	2001-01-31	CURRENT	1999-01-27	Active
Anthony John Fowles	GUILDHOUSE INVESTMENTS LIMITED	Director	2001-01-08	CURRENT	1999-01-26	Active
Anthony John Fowles	GUILDHOUSE UK LIMITED	Director	1999-09-01	CURRENT	1995-06-21	Active
Anthony John Fowles	REGENSES LIMITED	Director	1997-09-26	CURRENT	1997-09-26	Dissolved 2015-09-01

Related Directorships for Mark William Grinonneau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Grinonneau	MAST FUNDCO 2 LIMITED	Director	2018-03-26	CURRENT	2006-05-15	Active
Mark William Grinonneau	NORLIFE CAPITAL WORKS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	LEICESTER LIFT (MIDCO) LIMITED	Director	2015-06-18	CURRENT	2003-12-05	Active
Mark William Grinonneau	CCP FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-05	Active
Mark William Grinonneau	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2015-06-18	CURRENT	2009-11-06	Active
Mark William Grinonneau	COVENTRY CARE PARTNERSHIP LTD	Director	2015-06-18	CURRENT	2012-12-10	Active
Mark William Grinonneau	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2015-06-18	CURRENT	2014-11-07	Active
Mark William Grinonneau	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2015-06-18	CURRENT	2003-04-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2003-05-20	Active
Mark William Grinonneau	SANDWELL FUNDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-10	Active
Mark William Grinonneau	SANDWELL MIDCO 3 LIMITED	Director	2015-06-18	CURRENT	2003-10-13	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
Mark William Grinonneau	NORLIFE FUNDCO 1 LIMITED	Director	2015-06-18	CURRENT	2004-04-02	Active
Mark William Grinonneau	SANDWELL MIDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	SANDWELL FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2008-11-11	Active
Mark William Grinonneau	WALSALL LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2009-04-17	Active
Mark William Grinonneau	NORLIFE (QEH) LIMITED	Director	2015-06-18	CURRENT	1995-11-15	Active
Mark William Grinonneau	ARDEN ESTATE PARTNERSHIPS LTD	Director	2015-06-18	CURRENT	2004-01-30	Active
Mark William Grinonneau	NORLIFE (SWAFFHAM HQ) LTD	Director	2015-06-18	CURRENT	2004-04-27	Active - Proposal to Strike off
Mark William Grinonneau	DUDLEY INFRACARE LIFT LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	NORLIFE SERVICES LTD	Director	2015-06-18	CURRENT	2008-06-11	Active
Mark William Grinonneau	CCP FUNDCO 2 LIMITED	Director	2015-06-18	CURRENT	2010-03-03	Active
Mark William Grinonneau	ARDEN COMMUNITY CARE LIMITED	Director	2015-06-18	CURRENT	2014-10-23	Active
Mark William Grinonneau	INFRACARE WOLVERHAMPTON AND WALSALL LIMITED	Director	2015-06-18	CURRENT	2003-11-19	Active
Mark William Grinonneau	WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED	Director	2015-06-18	CURRENT	2003-12-19	Active
Mark William Grinonneau	DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	DUDLEY INFRACARE DEVELOPMENTS LIMITED	Director	2015-06-18	CURRENT	2005-05-12	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED	Director	2015-06-17	CURRENT	2012-09-19	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED	Director	2015-06-17	CURRENT	2003-11-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED	Director	2015-06-17	CURRENT	2007-10-10	Active
Mark William Grinonneau	BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED	Director	2015-06-17	CURRENT	2010-01-12	Active
Mark William Grinonneau	HOPE AND HOMES FOR CHILDREN	Director	2015-02-05	CURRENT	2001-04-03	Active
Mark William Grinonneau	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 1 LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE FUNDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	WOLVERTON HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2012-11-26	Active
Mark William Grinonneau	ASSEMBLE (MKHQ) HOLDCO LIMITED	Director	2014-07-28	CURRENT	2008-09-30	Active
Mark William Grinonneau	ASSEMBLE HOLDCO 2 LIMITED	Director	2014-07-28	CURRENT	2012-11-27	Active
Mark William Grinonneau	PRIMA 200 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 1 LIMITED	Director	2013-10-01	CURRENT	2004-04-13	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 2 LIMITED	Director	2013-10-01	CURRENT	2007-07-11	Active
Mark William Grinonneau	PRIMA 200 FUNDCO NO 3 LIMITED	Director	2013-10-01	CURRENT	2010-01-12	Active

Related Directorships for David John Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Hudson	ASSEMBLE FUNDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
David John Hudson	ASSEMBLE HOLDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
David John Hudson	WOLVERTON HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active

Related Directorships for Barry John Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry John Jenkins	CROYDON PUMP HOUSE LTD	Director	2018-04-01	CURRENT	2015-03-31	Active
Barry John Jenkins	ALBERT STREET PROPERTIES LTD	Director	2017-10-01	CURRENT	2017-09-20	Active
Barry John Jenkins	TROPUS & SPICER LIMITED	Director	2016-12-07	CURRENT	1986-10-01	Active
Barry John Jenkins	CAIRO PROPERTIES LIMITED	Director	2016-06-10	CURRENT	2010-06-03	Liquidation
Barry John Jenkins	NORLIFE CAPITAL WORKS LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Barry John Jenkins	SHERWOOD STUDENT DEVELOPMENTS LIMITED	Director	2015-06-01	CURRENT	2015-01-19	Active
Barry John Jenkins	GUILDHOUSE CHURCH ROAD LIMITED	Director	2014-11-26	CURRENT	2009-11-25	Liquidation
Barry John Jenkins	ASSEMBLE FUNDCO 1 LIMITED	Director	2013-09-17	CURRENT	2008-01-14	Active
Barry John Jenkins	ASSEMBLE HOLDCO 1 LIMITED	Director	2013-09-17	CURRENT	2008-01-14	Active
Barry John Jenkins	ASSEMBLE (MKHQ) LIMITED	Director	2013-09-17	CURRENT	2008-09-30	Active
Barry John Jenkins	ASSEMBLE (MKHQ) HOLDCO LIMITED	Director	2013-09-17	CURRENT	2008-09-30	Active
Barry John Jenkins	GUILDHOUSE ENVIRONMENTAL LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Barry John Jenkins	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2013-03-25	CURRENT	2008-01-14	Active
Barry John Jenkins	GUILDHEALTH LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
Barry John Jenkins	ASSEMBLE FUNDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Barry John Jenkins	ASSEMBLE HOLDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Barry John Jenkins	WOLVERTON HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
Barry John Jenkins	ATLAS MAINTENANCE SERVICES LTD	Director	2012-09-05	CURRENT	2012-09-05	Active
Barry John Jenkins	ACCURO SUPPORT SERVICES GROUP LIMITED	Director	2012-01-11	CURRENT	2012-01-11	Active
Barry John Jenkins	HANDCROFT ROAD DEVELOPMENT LTD	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2015-09-01
Barry John Jenkins	SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED	Director	2008-10-20	CURRENT	2008-01-04	Active
Barry John Jenkins	NORLIFE SERVICES LTD	Director	2008-06-11	CURRENT	2008-06-11	Active
Barry John Jenkins	SHAKESPEARE STREET PROPERTY COMPANY LIMITED	Director	2008-01-23	CURRENT	2001-02-28	Active
Barry John Jenkins	TROPUS LIMITED	Director	2008-01-11	CURRENT	2008-01-03	Active
Barry John Jenkins	GUILDHOUSE (SIZANDRO) LIMITED	Director	2007-08-21	CURRENT	2007-08-21	Active
Barry John Jenkins	NORLIFE (QEH) LIMITED	Director	2007-03-23	CURRENT	1995-11-15	Active
Barry John Jenkins	GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED	Director	2006-03-01	CURRENT	2000-03-09	Active
Barry John Jenkins	ARUN HEALTHCARE LIMITED	Director	2006-01-23	CURRENT	2006-01-05	Dissolved 2015-09-01
Barry John Jenkins	ARUN HOLDINGS LIMITED	Director	2006-01-23	CURRENT	2006-01-05	Dissolved 2015-09-01
Barry John Jenkins	NORLIFE (SWAFFHAM HQ) LTD	Director	2004-05-06	CURRENT	2004-04-27	Active - Proposal to Strike off
Barry John Jenkins	NORLIFE FUNDCO 1 LIMITED	Director	2004-04-16	CURRENT	2004-04-02	Active
Barry John Jenkins	NORLIFE LIMITED	Director	2004-04-16	CURRENT	2004-03-31	Active
Barry John Jenkins	GUILDHOUSE HOLDINGS LIMITED	Director	2001-01-31	CURRENT	1999-01-27	Active
Barry John Jenkins	GUILDHOUSE INVESTMENTS LIMITED	Director	2001-01-08	CURRENT	1999-01-26	Active
Barry John Jenkins	GUILDHOUSE UK LIMITED	Director	1999-09-01	CURRENT	1995-06-21	Active
Barry John Jenkins	BESWICK HEALTHCARE LIMITED	Director	1998-02-23	CURRENT	1998-02-23	Active

Related Directorships for Alan David Pond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan David Pond	ASSEMBLE FUNDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Alan David Pond	ASSEMBLE HOLDCO 2 LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Alan David Pond	WOLVERTON HOLDINGS LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
Alan David Pond	ASSEMBLE COMMUNITY PARTNERSHIP LIMITED	Director	2008-07-01	CURRENT	2008-01-14	Active
Alan David Pond	ASSEMBLE FUNDCO 1 LIMITED	Director	2008-07-01	CURRENT	2008-01-14	Active
Alan David Pond	ASSEMBLE HOLDCO 1 LIMITED	Director	2008-07-01	CURRENT	2008-01-14	Active