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Home > England & Wales Companies > WOLBOROUGH HOLDINGS LIMITED
Company Information for

WOLBOROUGH HOLDINGS LIMITED

5 CASTLE ROAD, TORQUAY, TQ1 3BB,
Company Registration Number
03443705
Private Limited Company
Active

Company Overview

About Wolborough Holdings Ltd
WOLBOROUGH HOLDINGS LIMITED was founded on 1997-10-02 and has its registered office in Torquay. The organisation's status is listed as "Active". Wolborough Holdings 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
WOLBOROUGH HOLDINGS LIMITED
 
Legal Registered Office
5 CASTLE ROAD
TORQUAY
TQ1 3BB
Other companies in TQ12
 
Filing Information
Company Number 03443705
Company ID Number 03443705
Date formed 1997-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750574234  
Last Datalog update: 2024-11-05 05:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLBOROUGH HOLDINGS LIMITED
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Company Officers of WOLBOROUGH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BENNEY
 Company Secretary 2008-06-17
CHRISTOPHER BENNEY
 Director 2017-07-01
GILLIAN THOMSON
 Director 2008-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BENNEY
 Director 1997-10-02 2008-07-04
GILLIAN THOMSON
 Company Secretary 2004-02-28 2008-06-17
JOANNA HUDSON
 Company Secretary 1999-10-19 2004-02-28
DAVID CHAPMAN
 Company Secretary 1998-11-30 1999-10-19
KAREN JAYNE BENNEY
 Company Secretary 1997-10-02 1998-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-10-02 1997-10-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-10-02 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BENNEY F.I.J. BUILDING SERVICES LTD Director 2017-07-01 CURRENT 2011-05-03 Active
CHRISTOPHER BENNEY ASTRA FIXING & IRONMONGERY SUPPLIES LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
GILLIAN THOMSON F.I.J. BUILDING SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active
GILLIAN THOMSON F.I. JOINERY LIMITED Director 2008-06-17 CURRENT 2006-02-14 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.

DateDocument TypeDocument Description
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Unit 3 Midas Court Minerva Way Brunel Road Newton Abbot Devon TQ12 4PJ
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AP01DIRECTOR APPOINTED MR CHRISTOPHER BENNEY
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034437050007
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034437050006
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0129/10/15 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0129/10/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0129/10/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0129/10/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0102/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMSON / 02/10/2009
2009-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-03288aSECRETARY APPOINTED MR CHRISTOPHER BENNEY
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENNEY
2008-07-02288aDIRECTOR APPOINTED GILLIAN THOMSON
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY GILLIAN THOMSON
2008-06-10AA31/03/06 TOTAL EXEMPTION SMALL
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-10-31363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 5 MIDAS COURT MINERVA WAY BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 4PJ
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2004-11-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: POUND PLACE WOLBOROUGH STREET NEWTON ABBOT DEVON TQ12 1JH
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-06-10288cSECRETARY'S PARTICULARS CHANGED
2002-06-10288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10288cSECRETARY'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-18225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-21363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-21288bSECRETARY RESIGNED
1999-10-21288aNEW SECRETARY APPOINTED
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-02-06395PARTICULARS OF MORTGAGE/CHARGE
1998-12-17363aRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15288bSECRETARY RESIGNED
1998-02-18288cDIRECTOR'S PARTICULARS CHANGED
1998-02-18288cSECRETARY'S PARTICULARS CHANGED
1997-10-06288bSECRETARY RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
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 WOLBOROUGH HOLDINGS 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 WOLBOROUGH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding LLOYDS BANK PLC
2016-12-06 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-11-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-07-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-04-01 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-02-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WOLBOROUGH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WOLBOROUGH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLBOROUGH HOLDINGS LIMITED
Trademarks
We have not found any records of WOLBOROUGH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLBOROUGH HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as WOLBOROUGH HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOLBOROUGH HOLDINGS 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 WOLBOROUGH HOLDINGS 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 WOLBOROUGH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TQ1 3BB