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Company Information for

WILDBROOK INVESTMENTS LIMITED

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

Company Registration Number

03222265

Private Limited Company

Active

Company Overview

About Wildbrook Investments Ltd

WILDBROOK INVESTMENTS LIMITED was founded on 1996-07-09 and has its registered office in Dorchester. The organisation's status is listed as "Active". Wildbrook Investments 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

Company Name

WILDBROOK INVESTMENTS LIMITED

Legal Registered Office

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


Telephone	01483566200

Filing Information

Company Number		03222265
Company ID Number		03222265
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		GB677273302

Last Datalog update:	2023-11-06 08:06:42
Primary Source:	Companies House

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

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Companies with same name WILDBROOK INVESTMENTS LIMITED

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

	Registered address	Last known status	Formation date
WILDBROOK INVESTMENTS (CALNE) LIMITED	4 BURRATON YARD POUNDBURY DORCHESTER DT1 3GR	Active	Company formed on the 2004-03-18
WILDBROOK INVESTMENTS (INDUSTRIAL) LIMITED	4 Burraton Yard Poundbury Dorchester DT1 3GR	Active	Company formed on the 1997-07-17
WILDBROOK INVESTMENTS (THORNBURY) LIMITED	4 BURRATON YARD POUNDBURY DORCHESTER DT1 3GR	Active	Company formed on the 1996-11-19

Company Officers of WILDBROOK INVESTMENTS 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	2007-06-20
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 PROPERTIES 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 PROPERTIES 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 032222650009
2023-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650010
2023-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650011
2023-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650012
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
2020-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650014
2020-10-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CH01	Director's details changed for Mr Gavin Maber on 2020-09-01
2020-09-24	PSC04	Change of details for Mr Gavin Maber as a person with significant control 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
2018-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650012
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650011
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
2017-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650010
2017-07-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650009
2016-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032222650008
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-06	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-09	RES13	Resolutions passed:<ul><li>Agreememt 02/12/2014<li>ALTER ARTICLES<li>ALTER ARTICLES</ul>
2015-02-09	RES01	ADOPT ARTICLES 09/02/15
2014-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032222650008
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-31	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25	AR01	09/07/12 FULL LIST
2012-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MABER / 01/04/2012
2011-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AUD	AUDITOR'S RESIGNATION
2011-07-21	AR01	09/07/11 FULL LIST
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	09/07/10 FULL LIST
2009-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-15	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-19	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-21	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-07	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2007-09-07	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-09-07	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-09-07	RES02	REREG PLC-PRI 15/08/07
2007-09-05	288b	DIRECTOR RESIGNED
2007-08-08	AUDS	AUDITORS' STATEMENT
2007-08-08	BS	BALANCE SHEET
2007-08-08	RES02	REREG PRI-PLC 07/03/07
2007-08-08	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2007-08-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-08-08	AUDR	AUDITORS' REPORT
2007-08-08	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-08-08	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-08-07	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	88(2)R	AD 01/03/07--------- £ SI 49950@1=49950 £ IC 50/50000
2007-05-15	169	£ IC 100/50 08/02/07 £ SR 50@1=50
2007-03-23	RES04	£ NC 100/50000 01/03/
2007-03-23	123	NC INC ALREADY ADJUSTED 01/03/07
2007-03-23	RES13	RE SHARE RIGHTS 01/03/07
2007-02-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	288b	SECRETARY RESIGNED
2007-02-05	288a	NEW SECRETARY APPOINTED
2006-10-26	AA	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	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-17	AUD	AUDITOR'S RESIGNATION
2003-09-03	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25	395	PARTICULARS OF MORTGAGE/CHARGE

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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WILDBROOK INVESTMENTS 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 INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-29	Outstanding	BARCLAYS BANK PLC
	2016-06-27	Outstanding	BARCLAYS BANK PLC
	2014-12-10	Satisfied	NATIONWIDE BUILDING SOCIETY
RENT SECURITY DEPOSIT DEED	2012-06-15	Satisfied	DYCE CARRIERS LIMITED
RENT DEPOSIT DEED	2007-11-24	Satisfied	DYCE CARRIERS LIMITED
DEBENTURE	2007-02-13	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2007-02-13	Satisfied	NATIONWIDE BUILDING SOCIETY
DEED OF CHARGE	2004-04-03	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE	2003-04-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CHARGE	1997-03-07	Satisfied	CHARTERHOUSE BANK LIMITED

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 INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

WILDBROOK INVESTMENTS LIMITED owns 1 domain names.

wildbrook.co.uk

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	ADRO SYSTEMS UK LIMITED	2012-05-01	Outstanding
RENT DEPOSIT DEED	PEBL GRAPHICS LIMITED	2007-07-25	Outstanding
RENT SECURITY DEPOSIT DEED	PIPEPLUS (UK) LIMITED	2012-09-11	Outstanding

We have found 3 mortgage charges which are owed to WILDBROOK INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for WILDBROOK INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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