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Home > England & Wales Companies > WOLVERTON FUNDCO 1 LIMITED
Company Information for

WOLVERTON FUNDCO 1 LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
08306830
Private Limited Company
Active

Company Overview

About Wolverton Fundco 1 Ltd
WOLVERTON FUNDCO 1 LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active". Wolverton Fundco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOLVERTON FUNDCO 1 LIMITED
 
Legal Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 08306830
Company ID Number 08306830
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 11:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERTON FUNDCO 1 LIMITED
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Company Officers of WOLVERTON FUNDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
GLEN MICHAEL GATTY
 Company Secretary 2012-11-26
ANTHONY JOHN FOWLES
 Director 2012-11-26
MARK WILLIAM GRINONNEAU
 Director 2014-07-28
DAVID JOHN HUDSON
 Director 2012-11-26
BARRY JOHN JENKINS
 Director 2012-11-26
ALAN DAVID POND
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BARNES
 Director 2013-09-17 2014-07-28
JAMES DEREK WOOD
 Director 2012-11-26 2013-09-17
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-11-26 2012-11-26
RICHARD MICHAEL BURSBY
 Director 2012-11-26 2012-11-26
HUNTSMOOR LIMITED
 Director 2012-11-26 2012-11-26
HUNTSMOOR NOMINEES LIMITED
 Director 2012-11-26 2012-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN FOWLES CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
ANTHONY JOHN FOWLES ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
ANTHONY JOHN FOWLES TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
ANTHONY JOHN FOWLES CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
ANTHONY JOHN FOWLES NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
ANTHONY JOHN FOWLES SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
ANTHONY JOHN FOWLES NORLIFE FUNDCO 1 LIMITED Director 2013-11-14 CURRENT 2004-04-02 Active
ANTHONY JOHN FOWLES NORLIFE (SWAFFHAM HQ) LTD Director 2013-11-14 CURRENT 2004-04-27 Active - Proposal to Strike off
ANTHONY JOHN FOWLES GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANTHONY JOHN FOWLES TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2012-11-30 CURRENT 2011-02-01 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE CHURCH ROAD LIMITED Director 2012-11-30 CURRENT 2009-11-25 Liquidation
ANTHONY JOHN FOWLES GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ANTHONY JOHN FOWLES WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ANTHONY JOHN FOWLES ACCURO FM LTD Director 2012-10-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES ACCURO ENVIRONMENTAL LIMITED Director 2012-10-01 CURRENT 2012-03-23 Active
ANTHONY JOHN FOWLES ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
ANTHONY JOHN FOWLES ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
ANTHONY JOHN FOWLES HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ANTHONY JOHN FOWLES ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES ASSEMBLE HOLDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
ANTHONY JOHN FOWLES SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
ANTHONY JOHN FOWLES TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
ANTHONY JOHN FOWLES GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
ANTHONY JOHN FOWLES GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
ANTHONY JOHN FOWLES ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
ANTHONY JOHN FOWLES GUILDHOUSE HOLDINGS LIMITED Director 2001-01-31 CURRENT 1999-01-27 Active
ANTHONY JOHN FOWLES GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
ANTHONY JOHN FOWLES GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
ANTHONY JOHN FOWLES REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
MARK WILLIAM GRINONNEAU MAST FUNDCO 2 LIMITED Director 2018-03-26 CURRENT 2006-05-15 Active
MARK WILLIAM GRINONNEAU NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT (MIDCO) LIMITED Director 2015-06-18 CURRENT 2003-12-05 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-05 Active
MARK WILLIAM GRINONNEAU LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2015-06-18 CURRENT 2009-11-06 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP LTD Director 2015-06-18 CURRENT 2012-12-10 Active
MARK WILLIAM GRINONNEAU COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2015-06-18 CURRENT 2014-11-07 Active
MARK WILLIAM GRINONNEAU SANDWELL ESTATES PARTNERSHIP LIMITED Director 2015-06-18 CURRENT 2003-04-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2003-05-20 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-10 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 3 LIMITED Director 2015-06-18 CURRENT 2003-10-13 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
MARK WILLIAM GRINONNEAU NORLIFE FUNDCO 1 LIMITED Director 2015-06-18 CURRENT 2004-04-02 Active
MARK WILLIAM GRINONNEAU SANDWELL MIDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU SANDWELL FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2008-11-11 Active
MARK WILLIAM GRINONNEAU WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2009-04-17 Active
MARK WILLIAM GRINONNEAU NORLIFE (QEH) LIMITED Director 2015-06-18 CURRENT 1995-11-15 Active
MARK WILLIAM GRINONNEAU ARDEN ESTATE PARTNERSHIPS LTD Director 2015-06-18 CURRENT 2004-01-30 Active
MARK WILLIAM GRINONNEAU NORLIFE (SWAFFHAM HQ) LTD Director 2015-06-18 CURRENT 2004-04-27 Active - Proposal to Strike off
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU NORLIFE SERVICES LTD Director 2015-06-18 CURRENT 2008-06-11 Active
MARK WILLIAM GRINONNEAU CCP FUNDCO 2 LIMITED Director 2015-06-18 CURRENT 2010-03-03 Active
MARK WILLIAM GRINONNEAU ARDEN COMMUNITY CARE LIMITED Director 2015-06-18 CURRENT 2014-10-23 Active
MARK WILLIAM GRINONNEAU INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2015-06-18 CURRENT 2003-11-19 Active
MARK WILLIAM GRINONNEAU WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2015-06-18 CURRENT 2003-12-19 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2005-05-12 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED Director 2015-06-17 CURRENT 2012-09-19 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2015-06-17 CURRENT 2003-11-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2015-06-17 CURRENT 2007-10-10 Active
MARK WILLIAM GRINONNEAU BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2015-06-17 CURRENT 2010-01-12 Active
MARK WILLIAM GRINONNEAU HOPE AND HOMES FOR CHILDREN Director 2015-02-05 CURRENT 2001-04-03 Active
MARK WILLIAM GRINONNEAU ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 1 LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE FUNDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU WOLVERTON HOLDINGS LIMITED Director 2014-07-28 CURRENT 2012-11-26 Active
MARK WILLIAM GRINONNEAU ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2014-07-28 CURRENT 2008-09-30 Active
MARK WILLIAM GRINONNEAU ASSEMBLE HOLDCO 2 LIMITED Director 2014-07-28 CURRENT 2012-11-27 Active
MARK WILLIAM GRINONNEAU PRIMA 200 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 1 LIMITED Director 2013-10-01 CURRENT 2004-04-13 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 2 LIMITED Director 2013-10-01 CURRENT 2007-07-11 Active
MARK WILLIAM GRINONNEAU PRIMA 200 FUNDCO NO 3 LIMITED Director 2013-10-01 CURRENT 2010-01-12 Active
DAVID JOHN HUDSON ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID JOHN HUDSON ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID JOHN HUDSON WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
BARRY JOHN JENKINS ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
BARRY JOHN JENKINS TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
BARRY JOHN JENKINS CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
BARRY JOHN JENKINS NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
BARRY JOHN JENKINS SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
BARRY JOHN JENKINS GUILDHOUSE CHURCH ROAD LIMITED Director 2014-11-26 CURRENT 2009-11-25 Liquidation
BARRY JOHN JENKINS ASSEMBLE FUNDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
BARRY JOHN JENKINS ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2013-03-25 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
BARRY JOHN JENKINS ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
BARRY JOHN JENKINS ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
BARRY JOHN JENKINS HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
BARRY JOHN JENKINS SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
BARRY JOHN JENKINS NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
BARRY JOHN JENKINS SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
BARRY JOHN JENKINS TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
BARRY JOHN JENKINS GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
BARRY JOHN JENKINS NORLIFE (QEH) LIMITED Director 2007-03-23 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
BARRY JOHN JENKINS ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
BARRY JOHN JENKINS NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
BARRY JOHN JENKINS NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
BARRY JOHN JENKINS GUILDHOUSE HOLDINGS LIMITED Director 2001-01-31 CURRENT 1999-01-27 Active
BARRY JOHN JENKINS GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
BARRY JOHN JENKINS GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active
BARRY JOHN JENKINS BESWICK HEALTHCARE LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
ALAN DAVID POND ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ALAN DAVID POND ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ALAN DAVID POND WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ALAN DAVID POND ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-07-01 CURRENT 2008-01-14 Active
ALAN DAVID POND ASSEMBLE FUNDCO 1 LIMITED Director 2008-07-01 CURRENT 2008-01-14 Active
ALAN DAVID POND ASSEMBLE HOLDCO 1 LIMITED Director 2008-07-01 CURRENT 2008-01-14 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
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2023-11-22APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-20CH01Director's details changed for David John Hudson on 2021-05-28
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MARK GRINONNEAU
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BARNES
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-22AA01Previous accounting period shortened from 30/11/13 TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 25/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JENKINS / 25/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FOWLES / 25/11/2013
2013-09-23AP01DIRECTOR APPOINTED MR SIMON JOHN BARNES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-18AP03Appointment of Glen Michael Gatty as company secretary
2012-12-18AP01DIRECTOR APPOINTED DAVID JOHN HUDSON
2012-12-18AP01DIRECTOR APPOINTED ALAN DAVID POND
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-11-28AP01DIRECTOR APPOINTED MR BARRY JOHN JENKINS
2012-11-28AP01DIRECTOR APPOINTED ANTHONY JOHN FOWLES
2012-11-28AP01DIRECTOR APPOINTED MR JAMES DEREK WOOD
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOLVERTON FUNDCO 1 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 WOLVERTON FUNDCO 1 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
DEED OF LEGAL CHARGE 2013-02-15 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)
DEED OF ASSIGNMENT 2013-02-15 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED (THE TRUSTEE)
Filed Financial Reports
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 WOLVERTON FUNDCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of WOLVERTON FUNDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERTON FUNDCO 1 LIMITED
Trademarks
We have not found any records of WOLVERTON FUNDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERTON FUNDCO 1 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 WOLVERTON FUNDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERTON FUNDCO 1 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 WOLVERTON FUNDCO 1 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 WOLVERTON FUNDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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