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Company Information for

WILBURY HOUSE LIMITED

WILBURY HOUSE, STANNER, KINGTON, HR5 3NP,
Company Registration Number
05362099
Private Limited Company
Active

Company Overview

About Wilbury House Ltd
WILBURY HOUSE LIMITED was founded on 2005-02-11 and has its registered office in Kington. The organisation's status is listed as "Active". Wilbury House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILBURY HOUSE LIMITED
 
Legal Registered Office
WILBURY HOUSE
STANNER
KINGTON
HR5 3NP
Other companies in HR4
 
Filing Information
Company Number 05362099
Company ID Number 05362099
Date formed 2005-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:09:42
Primary Source:Companies House
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Companies with same name WILBURY HOUSE LIMITED
The following companies were found which have the same name as WILBURY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILBURY HOUSE RESTAURANTS LIMITED 29 Bridle Lane, Greenwich Ripley DE5 3BL Liquidation Company formed on the 2013-06-26
WILBURY HOUSE RESTAURANTS LIMITED Unknown
WILBURY HOUSE (MANAGEMENT) RTM COMPANY LTD FLAT 8 WILBURY HOUSE 45 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JG Active Company formed on the 2020-10-03

Company Officers of WILBURY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NINA DAPHNE CADWALLADER
 Company Secretary 2005-02-11
JOHN HARVEY CADWALLADER
 Director 2005-02-11
NINA DAPHNE CADWALLADER
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-11 2005-02-11

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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-04DIRECTOR APPOINTED MR NICHOLAS JON CADWALLADER
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Market Chambers 1 Blackfriars Street Hereford HR4 9HS
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0111/02/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0111/02/14 ANNUAL RETURN FULL LIST
2013-03-12AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0111/02/12 ANNUAL RETURN FULL LIST
2011-02-16AR0111/02/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA DAPHNE CADWALLADER / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY CADWALLADER / 01/10/2009
2009-10-05MG01Duplicate mortgage certificatecharge no:2
2009-06-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 11/02/09; full list of members
2008-02-28363sReturn made up to 11/02/08; full list of members
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-02363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-02-22363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-10ELRESS366A DISP HOLDING AGM 11/02/05
2005-03-10ELRESS386 DISP APP AUDS 11/02/05
2005-03-10RES13RE: CO SEAL/REG MEMBERS 11/02/05
2005-03-1088(2)RAD 11/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-10ELRESS252 DISP LAYING ACC 11/02/05
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-11288bSECRETARY RESIGNED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILBURY HOUSE 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 WILBURY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-10-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-06-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WILBURY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WILBURY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILBURY HOUSE LIMITED
Trademarks
We have not found any records of WILBURY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILBURY HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-3 GBP £4,160 F&C-Com Care Long Term
London Borough of Enfield 2015-2 GBP £4,160 Third Party Payments Voluntary Assoc. Ge
Nottinghamshire County Council 2015-1 GBP £6,032
London Borough of Enfield 2014-12 GBP £4,160 F&C-Com Care Long Term
Nottinghamshire County Council 2014-12 GBP £12,064
London Borough of Enfield 2014-11 GBP £5,200 F&C-Com Care Long Term
Nottinghamshire County Council 2014-11 GBP £6,032
London Borough of Enfield 2014-10 GBP £4,479 Third Party Payments Voluntary Assoc. Ge
Nottinghamshire County Council 2014-10 GBP £6,032
London Borough Of Enfield 2014-9 GBP £8,320
Nottinghamshire County Council 2014-9 GBP £6,032
London Borough Of Enfield 2014-8 GBP £10,400
Nottinghamshire County Council 2014-8 GBP £6,032
Nottinghamshire County Council 2014-7 GBP £6,032
London Borough Of Enfield 2014-7 GBP £8,320
Nottinghamshire County Council 2014-6 GBP £6,032
London Borough Of Enfield 2014-6 GBP £10,400
Nottinghamshire County Council 2014-5 GBP £12,064
London Borough Of Enfield 2014-5 GBP £8,328
Nottinghamshire County Council 2014-4 GBP £12,064
London Borough Of Enfield 2014-4 GBP £8,328
Nottinghamshire County Council 2013-12 GBP £12,064
Nottinghamshire County Council 2013-8 GBP £12,064
Nottinghamshire County Council 2013-5 GBP £12,064
Nottinghamshire County Council 2013-4 GBP £12,064
Nottinghamshire County Council 2013-2 GBP £6,032
Nottinghamshire County Council 2013-1 GBP £24,128
Nottinghamshire County Council 2012-12 GBP £6,032
Nottinghamshire County Council 2012-11 GBP £6,032
Nottinghamshire County Council 2012-10 GBP £6,032
Nottinghamshire County Council 2012-9 GBP £6,032
Nottinghamshire County Council 2012-8 GBP £6,032
Nottinghamshire County Council 2012-7 GBP £6,032
Nottinghamshire County Council 2012-6 GBP £12,064
Nottinghamshire County Council 2012-3 GBP £6,032
Nottinghamshire County Council 2012-2 GBP £6,032
Nottinghamshire County Council 2012-1 GBP £12,064
Nottinghamshire County Council 2011-12 GBP £6,032
Nottinghamshire County Council 2011-11 GBP £6,032
Nottinghamshire County Council 2011-10 GBP £6,032
Nottinghamshire County Council 2011-9 GBP £6,032
Nottinghamshire County Council 2011-8 GBP £6,032
Nottinghamshire County Council 2011-6 GBP £6,032
Nottinghamshire County Council 2011-5 GBP £6,032
Nottinghamshire County Council 2011-4 GBP £6,032
Nottinghamshire County Council 2011-3 GBP £12,064
Nottinghamshire County Council 2011-2 GBP £6,032
Nottinghamshire County Council 2011-1 GBP £6,032
Nottinghamshire County Council 2010-12 GBP £6,032
Nottinghamshire County Council 2010-11 GBP £6,032 Total Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILBURY HOUSE 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 WILBURY HOUSE 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 WILBURY HOUSE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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