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Home > England & Wales Companies > WILBROOK MANAGEMENT LIMITED
Company Information for

WILBROOK MANAGEMENT LIMITED

WYLDECREST HOUSE, 857 LONDON ROAD, GRAYS, RM20 3AT,
Company Registration Number
07430984
Private Limited Company
Active

Company Overview

About Wilbrook Management Ltd
WILBROOK MANAGEMENT LIMITED was founded on 2010-11-05 and has its registered office in Grays. The organisation's status is listed as "Active". Wilbrook Management 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
WILBROOK MANAGEMENT LIMITED
 
Legal Registered Office
WYLDECREST HOUSE
857 LONDON ROAD
GRAYS
RM20 3AT
Other companies in OX17
 
Filing Information
Company Number 07430984
Company ID Number 07430984
Date formed 2010-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162034543  
Last Datalog update: 2023-11-06 07:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILBROOK MANAGEMENT LIMITED
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Companies with same name WILBROOK MANAGEMENT LIMITED
The following companies were found which have the same name as WILBROOK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILBROOK MANAGEMENT INC Delaware Unknown

Company Officers of WILBROOK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN MARGARET BARNEY
 Company Secretary 2010-11-05
CHRISTOPHER PAUL BARNEY
 Director 2010-11-05
JILLIAN MARGARET BARNEY
 Director 2010-11-05
MARILYN YVONNE BARNEY
 Director 2010-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL BARNEY MALBURY DEVELOPMENTS LTD Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-05-23
CHRISTOPHER PAUL BARNEY WILBROOK PARKS LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
JILLIAN MARGARET BARNEY MALBURY DEVELOPMENTS LTD Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-05-23
JILLIAN MARGARET BARNEY WILBROOK PARKS LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
MARILYN YVONNE BARNEY WILBROOK PARKS LIMITED Director 2003-03-21 CURRENT 2003-03-21 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
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-02AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074309840001
2022-02-24RES01ADOPT ARTICLES 24/02/22
2021-11-01AP01DIRECTOR APPOINTED MISS ELIZABETH JANE BEST
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN YVONNE BARNEY
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-26PSC02Notification of Uk Properties Management Limited as a person with significant control on 2021-08-06
2021-08-25PSC07CESSATION OF MARILYN YVONNE BARNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25AP01DIRECTOR APPOINTED MR ALFRED WILLIAM BEST
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BARNEY
2021-08-25TM02Termination of appointment of Jillian Margaret Barney on 2021-08-06
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Williamscot Hill Farm Williamscot Banbury Oxon OX17 1AR
2021-05-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-05-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-05-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-05-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 112
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 112
2015-11-13AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 112
2014-11-18AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/11/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0105/11/11 ANNUAL RETURN FULL LIST
2011-07-18RES12Resolution of varying share rights or name
2011-07-18SH0103/07/11 STATEMENT OF CAPITAL GBP 112
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 12 Tentercroft Street Lincoln LN5 7DB United Kingdom
2011-01-18AA01Current accounting period shortened from 30/11/11 TO 31/10/11
2011-01-18AP03Appointment of Jillian Margaret Barney as company secretary
2010-11-05NEWINCNew incorporation
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 WILBROOK MANAGEMENT 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 WILBROOK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILBROOK MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 280,166
Creditors Due Within One Year 2012-10-31 £ 275,020
Provisions For Liabilities Charges 2013-10-31 £ 5,757
Provisions For Liabilities Charges 2012-10-31 £ 6,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 WILBROOK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 273,086
Cash Bank In Hand 2012-10-31 £ 253,043
Current Assets 2013-10-31 £ 336,426
Current Assets 2012-10-31 £ 314,061
Debtors 2013-10-31 £ 13,204
Debtors 2012-10-31 £ 12,093
Shareholder Funds 2013-10-31 £ 87,971
Shareholder Funds 2012-10-31 £ 78,846
Stocks Inventory 2013-10-31 £ 50,136
Stocks Inventory 2012-10-31 £ 48,925
Tangible Fixed Assets 2013-10-31 £ 37,468
Tangible Fixed Assets 2012-10-31 £ 46,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILBROOK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILBROOK MANAGEMENT LIMITED
Trademarks
We have not found any records of WILBROOK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILBROOK MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as WILBROOK MANAGEMENT LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILBROOK MANAGEMENT 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 WILBROOK MANAGEMENT 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 WILBROOK MANAGEMENT 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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    Other companies at postcode RM20 3AT