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Company Information for

WILDBROOK PROPERTIES LIMITED

4 BURRATON YARD, POUNDBURY, DORCHESTER, DT1 3GR,

Company Registration Number

03222262

Private Limited Company

Active

Company Overview

About Wildbrook Properties Ltd

WILDBROOK PROPERTIES LIMITED was founded on 1996-07-09 and has its registered office in Dorchester. The organisation's status is listed as "Active". Wildbrook Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WILDBROOK PROPERTIES LIMITED

4 BURRATON YARD POUNDBURY DORCHESTER DT1 3GR Other companies in DT1

Filing Information

Company Number		03222262
Company ID Number		03222262
Date formed		1996-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB677208413

Last Datalog update:	2023-11-06 07:09:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDBROOK PROPERTIES LIMITED

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Companies with same name WILDBROOK PROPERTIES LIMITED

The following companies were found which have the same name as WILDBROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WILDBROOK PROPERTIES (CHRISTCHURCH) LIMITED	SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB	Dissolved	Company formed on the 2011-03-23
	WILDBROOK PROPERTIES (RETAIL) LIMITED	SUITE 2 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB	Dissolved	Company formed on the 2006-10-13

Company Officers of WILDBROOK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY ANN DABBS	Company Secretary	2007-01-17
GAVIN MABER	Director	1996-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HOWARD COOKE	Director	1996-10-04	2007-07-31
JOHN HOWARD COOKE	Company Secretary	1996-10-04	2007-01-17
SANDRA MARY JELFS	Director	1999-02-03	1999-09-24
LEGIST SECRETARIES LIMITED	Nominated Secretary	1996-07-09	1996-10-04
LEGIST DIRECTORS LIMITED	Nominated Director	1996-07-09	1996-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACY ANN DABBS	WILDBROOK INVESTMENTS LIMITED	Company Secretary	2007-01-17	CURRENT	1996-07-09	Active
TRACY ANN DABBS	WILDBROOK INVESTMENTS (THORNBURY) LIMITED	Company Secretary	2007-01-17	CURRENT	1996-11-19	Active
TRACY ANN DABBS	WILDBROOK INVESTMENTS (INDUSTRIAL) LIMITED	Company Secretary	2007-01-17	CURRENT	1997-07-17	Active
TRACY ANN DABBS	WILDBROOK INVESTMENTS (CALNE) LIMITED	Company Secretary	2007-01-17	CURRENT	2004-03-18	Active
TRACY ANN DABBS	WILDBROOK PROPERTIES (RETAIL) LIMITED	Company Secretary	2006-11-07	CURRENT	2006-10-13	Dissolved 2017-04-11
GAVIN MABER	WILDBROOK INDUSTRIAL DEVELOPMENTS LTD	Director	2015-04-29	CURRENT	2015-04-29	Dissolved 2017-04-11
GAVIN MABER	WILDBROOK PROPERTIES (CHRISTCHURCH) LIMITED	Director	2011-03-23	CURRENT	2011-03-23	Dissolved 2017-04-11
GAVIN MABER	WILDBROOK PROPERTIES (RETAIL) LIMITED	Director	2006-11-07	CURRENT	2006-10-13	Dissolved 2017-04-11
GAVIN MABER	WILDBROOK INVESTMENTS (CALNE) LIMITED	Director	2004-03-19	CURRENT	2004-03-18	Active
GAVIN MABER	WILDBROOK INVESTMENTS (INDUSTRIAL) LIMITED	Director	1997-10-02	CURRENT	1997-07-17	Active
GAVIN MABER	WILDBROOK INVESTMENTS (THORNBURY) LIMITED	Director	1996-12-31	CURRENT	1996-11-19	Active
GAVIN MABER	WILDBROOK INVESTMENTS LIMITED	Director	1996-10-04	CURRENT	1996-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	PSC04	Change of details for Mr Gavin Maber as a person with significant control on 2020-09-01
2020-09-24	CH01	Director's details changed for Mr Gavin Maber on 2020-09-01
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/20 FROM 4 4 Burraton Yard Poundbury Dorchester Dorset DT1 3GR England
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite 2 Stowey House Bridport Road Poundbury Dorchester Dorset DT1 3SB
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 120200
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 120200
2015-08-06	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 120200
2014-07-31	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/12 FROM 1 Wey Court Mary Road Guildford Surrey GU1 4QU
2012-04-11	CH01	Director's details changed for Gavin Maber on 2012-04-01
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	09/07/10 ANNUAL RETURN FULL LIST
2009-10-01	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15	363a	Return made up to 09/07/09; full list of members
2008-10-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-18	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-06	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-02	MISC	TRANSFER OF MEM & ARTS
2007-02-05	288b	SECRETARY RESIGNED
2007-02-05	288a	NEW SECRETARY APPOINTED
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 4 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE
2000-08-30	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-29	288b	DIRECTOR RESIGNED
1999-08-23	363s	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12	288a	NEW DIRECTOR APPOINTED
1998-08-25	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-24	88(2)R	AD 19/11/97--------- £ SI 120100@1=120100 £ IC 100/120200
1997-07-15	363s	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-23	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97
1997-06-23	WRES04	NC INC ALREADY ADJUSTED 29/04/97
1997-06-23	WRES13	SECT 89 29/04/97
1997-06-08	123	£ NC 100/400000 29/04/97
1996-12-06	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-11-22	88(2)R	AD 05/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1996-11-08	288b	SECRETARY RESIGNED
1996-11-08	288b	DIRECTOR RESIGNED
1996-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-22	288a	NEW DIRECTOR APPOINTED
1996-09-25	CERTNM	COMPANY NAME CHANGED FCB 1179 LIMITED CERTIFICATE ISSUED ON 26/09/96
1996-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WILDBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILDBROOK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	1996-10-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDBROOK PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WILDBROOK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILDBROOK PROPERTIES LIMITED

Trademarks

We have not found any records of WILDBROOK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILDBROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILDBROOK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WILDBROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILDBROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILDBROOK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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