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Home > England & Wales Companies > WILDMOOR (CRICKLADE STREET) LIMITED
Company Information for

WILDMOOR (CRICKLADE STREET) LIMITED

1ST FLOOR, 23 CASTLE STREET, CIRENCESTER, GL7 1QD,
Company Registration Number
05494147
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Wildmoor (cricklade Street) Ltd
WILDMOOR (CRICKLADE STREET) LIMITED was founded on 2005-06-29 and has its registered office in Cirencester. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Wildmoor (cricklade Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILDMOOR (CRICKLADE STREET) LIMITED
 
Legal Registered Office
1ST FLOOR
23 CASTLE STREET
CIRENCESTER
GL7 1QD
Other companies in W1F
 
Previous Names
PANDA LAUNDRETTE LIMITED12/08/2005
Filing Information
Company Number 05494147
Company ID Number 05494147
Date formed 2005-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2011
Account next due 30/09/2012
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB863924984  
Last Datalog update: 2024-03-07 18:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDMOOR (CRICKLADE STREET) LIMITED
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Company Officers of WILDMOOR (CRICKLADE STREET) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PETER FLETCHER
 Company Secretary 2009-03-18
MARK DAVID BOOTH
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN THOMAS
 Company Secretary 2008-05-14 2009-03-25
MICHAEL ANTHONY ROBERT CLEALL
 Director 2005-08-22 2008-11-25
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-03-28 2008-05-14
FORSTERS SECRETARIES LIMITED
 Company Secretary 2005-08-03 2006-03-28
ANTHONY JAMES PATTERSON
 Director 2005-06-29 2005-08-22
JOANNA LOUISE SHOWELL
 Company Secretary 2005-06-29 2005-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PETER FLETCHER BOO (CIRENCESTER) LIMITED Company Secretary 2009-04-06 CURRENT 2009-04-06 Active
JUSTIN PETER FLETCHER MADE BY BOB LIMITED Company Secretary 2009-04-01 CURRENT 2008-12-05 Active - Proposal to Strike off
JUSTIN PETER FLETCHER FORSTERS SHELFCO 233 LIMITED Company Secretary 2009-03-18 CURRENT 2005-08-18 Dissolved 2014-05-21
JUSTIN PETER FLETCHER STRAPBASE LIMITED Company Secretary 2009-03-18 CURRENT 2003-01-17 Dissolved 2014-08-29
JUSTIN PETER FLETCHER MILLERS WALK FAKENHAM LIMITED Company Secretary 2009-03-18 CURRENT 2000-04-06 Dissolved 2014-04-13
JUSTIN PETER FLETCHER WILDMOOR (HARINGEY) LIMITED Company Secretary 2009-03-18 CURRENT 1998-06-10 Dissolved 2015-04-15
JUSTIN PETER FLETCHER WILDMOOR (IMPERIAL ARCADE) LIMITED Company Secretary 2009-03-18 CURRENT 2005-12-14 Dissolved 2016-09-06
JUSTIN PETER FLETCHER WILDMOOR NORTHPOINT LIMITED Company Secretary 2009-03-18 CURRENT 2006-05-11 Dissolved 2017-09-08
JUSTIN PETER FLETCHER QUADRANT CENTRE BRIGHTON LIMITED Company Secretary 2009-03-18 CURRENT 1999-11-10 Liquidation
JUSTIN PETER FLETCHER CORN HALL ARCADE LIMITED Company Secretary 2009-03-18 CURRENT 2005-04-29 Active
JUSTIN PETER FLETCHER WILDMOOR INVESTMENTS LIMITED Company Secretary 2009-03-18 CURRENT 1995-03-31 Active
JUSTIN PETER FLETCHER WILDMOOR (CIRENCESTER) LIMITED Company Secretary 2009-03-18 CURRENT 2001-12-19 Active
JUSTIN PETER FLETCHER WILDMOOR (CROWBOROUGH) LIMITED Company Secretary 2009-03-18 CURRENT 1997-03-03 Active
JUSTIN PETER FLETCHER WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED Company Secretary 2009-03-18 CURRENT 2003-04-07 Active
JUSTIN PETER FLETCHER FORSTERS SHELFCO 220 LIMITED Company Secretary 2009-03-18 CURRENT 2005-02-15 Active
JUSTIN PETER FLETCHER SWAN YARD (CIRENCESTER) LIMITED Company Secretary 2009-03-18 CURRENT 2006-07-06 Active
MARK DAVID BOOTH BROOKMOORE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
MARK DAVID BOOTH WILDMOOR PROPERTY MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2013-02-07 Liquidation
MARK DAVID BOOTH CIRENCESTER INVESTMENTS LIMITED Director 2013-01-16 CURRENT 2013-01-16 Liquidation
MARK DAVID BOOTH WILDMOOR (CASTLE STREET) LTD Director 2012-02-22 CURRENT 2012-02-22 Active
MARK DAVID BOOTH 10 MARKET PLACE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
MARK DAVID BOOTH WMPROP GROUP NO 1 LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
MARK DAVID BOOTH PO (ESTATES) LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
MARK DAVID BOOTH CORN HALL CELLARS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
MARK DAVID BOOTH GREEN LANES HARINGEY LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
MARK DAVID BOOTH CRICKLADE LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK DAVID BOOTH MADE BY BOB LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
MARK DAVID BOOTH CIRENCESTER PARK POLO CLUB Director 2007-10-03 CURRENT 2007-10-02 Active
MARK DAVID BOOTH SWAN YARD (CIRENCESTER) LIMITED Director 2006-09-19 CURRENT 2006-07-06 Active
MARK DAVID BOOTH WILDMOOR NORTHPOINT LIMITED Director 2006-05-25 CURRENT 2006-05-11 Dissolved 2017-09-08
MARK DAVID BOOTH WILDMOOR (IMPERIAL ARCADE) LIMITED Director 2005-12-14 CURRENT 2005-12-14 Dissolved 2016-09-06
MARK DAVID BOOTH FORSTERS SHELFCO 233 LIMITED Director 2005-08-18 CURRENT 2005-08-18 Dissolved 2014-05-21
MARK DAVID BOOTH CORN HALL ARCADE LIMITED Director 2005-06-07 CURRENT 2005-04-29 Active
MARK DAVID BOOTH FORSTERS SHELFCO 220 LIMITED Director 2005-02-18 CURRENT 2005-02-15 Active
MARK DAVID BOOTH WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED Director 2003-04-07 CURRENT 2003-04-07 Active
MARK DAVID BOOTH STRAPBASE LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2014-08-29
MARK DAVID BOOTH WILDMOOR (CIRENCESTER) LIMITED Director 2002-04-16 CURRENT 2001-12-19 Active
MARK DAVID BOOTH MILLERS WALK FAKENHAM LIMITED Director 2000-04-14 CURRENT 2000-04-06 Dissolved 2014-04-13
MARK DAVID BOOTH QUADRANT CENTRE BRIGHTON LIMITED Director 1999-11-15 CURRENT 1999-11-10 Liquidation
MARK DAVID BOOTH WILDMOOR (HARINGEY) LIMITED Director 1998-09-30 CURRENT 1998-06-10 Dissolved 2015-04-15
MARK DAVID BOOTH WILDMOOR (CROWBOROUGH) LIMITED Director 1997-03-17 CURRENT 1997-03-03 Active
MARK DAVID BOOTH WILDMOOR INVESTMENTS LIMITED Director 1995-06-26 CURRENT 1995-03-31 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
2024-03-06Notice of ceasing to act as receiver or manager
2024-03-06Liquidation appointment of receiver
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID BOOTH
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2021-02-04AR0129/06/12 ANNUAL RETURN FULL LIST
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England
2020-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR. JUSTIN PETER FLETCHER on 2020-10-01
2017-09-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001079
2017-09-16RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100298
2017-09-16RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001079,PR003248,PR100298,PR003210,PR100564
2017-09-16RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001079,PR100298,PR003210,PR003248
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM J P Fletcher & Co 8 Newburgh Street London W1F 7RJ
2013-04-18AA31/03/10 TOTAL EXEMPTION SMALL
2013-04-18AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-17AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2011-11-17LATEST SOC17/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-17AR0129/06/11 FULL LIST
2011-11-17AR0129/06/10 FULL LIST
2011-06-24LQ01Notice of appointment of receiver or manager
2011-06-24LQ02Notice of ceasing to act as receiver or manager
2011-04-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14LQ01Notice of appointment of receiver or manager
2010-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-07-27363aReturn made up to 29/06/09; no change of members
2009-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2009-04-28288bAppointment terminated secretary julian thomas
2009-03-25288bAppointment terminate, secretary haysmacintyre company secretaries LIMITED logged form
2009-03-25288aSecretary appointed justin peter fletcher
2009-03-25287Registered office changed on 25/03/2009 from fairfax house 15 fulwood palce london WC1V 6AY
2008-12-10288bAppointment terminated director michael cleall
2008-07-18363aReturn made up to 29/06/08; full list of members
2008-07-02288aSecretary appointed julian thomas
2008-07-02288bAppointment terminated secretary haysmacintyre company secretaries LIMITED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-24363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 2 WHITE HORSE STREET MAYFAIR LONDON W1J 7LD
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15288bSECRETARY RESIGNED
2005-08-12CERTNMCOMPANY NAME CHANGED PANDA LAUNDRETTE LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-29288bSECRETARY RESIGNED
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 WILDMOOR (CRICKLADE STREET) 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 WILDMOOR (CRICKLADE STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-18 Outstanding WEST BROMWICH COMMERCIAL LIMITED
CHARGE OVER CASH DEPOSITS 2005-10-18 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2005-10-18 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2005-10-18 Outstanding WEST BROMWICH COMMERCIAL LIMITED
Intangible Assets
Patents
We have not found any records of WILDMOOR (CRICKLADE STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDMOOR (CRICKLADE STREET) LIMITED
Trademarks
We have not found any records of WILDMOOR (CRICKLADE STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDMOOR (CRICKLADE STREET) 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 WILDMOOR (CRICKLADE STREET) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where WILDMOOR (CRICKLADE STREET) 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 WILDMOOR (CRICKLADE STREET) 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 WILDMOOR (CRICKLADE STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1QD