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Company Information for

WILDMORE LIMITED

44 LANGTON ROAD, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7EZ,
Company Registration Number
03379943
Private Limited Company
Active

Company Overview

About Wildmore Ltd
WILDMORE LIMITED was founded on 1997-06-03 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Wildmore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILDMORE LIMITED
 
Legal Registered Office
44 LANGTON ROAD
GREAT BOWDEN
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7EZ
Other companies in LE16
 
Filing Information
Company Number 03379943
Company ID Number 03379943
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 29/03/2026
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB609466520  
Last Datalog update: 2024-10-05 08:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDMORE LIMITED
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Companies with same name WILDMORE LIMITED
The following companies were found which have the same name as WILDMORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDMORE ENTERPRISES LIMITED 8 BOTOLPH GREEN PETERBOROUGH PE2 7WG Active Company formed on the 2024-09-30
WILDMORE FARMS BISHOPS FARM SIBSEY BOSTON LINCOLNSHIRE PE22 0UF Active Company formed on the 1964-02-26
WILDMORE POULTRY LIMITED LABURNUM HOUSE MAIN ROAD LANGRICK BOSTON LINCOLNSHIRE PE22 7AN Active Company formed on the 2017-11-09
WILDMORE RENEWABLES LIMITED BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA Active Company formed on the 2013-09-06
WILDMORE SERVICES LTD 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ Active Company formed on the 2019-05-03

Company Officers of WILDMORE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL HUMPHREY
 Director 2009-06-02
LOUISE FRANCES HUMPHREY
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY ROBERT HURLEY
 Director 1997-06-03 2013-11-05
JUNE ROSEMARY HURLEY
 Company Secretary 1997-06-03 2009-02-23
JUNE ROSEMARY HURLEY
 Director 1997-06-03 2009-02-23
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1997-06-03 1997-06-03
BOURSE SECURITIES LIMITED
 Nominated Director 1997-06-03 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL HUMPHREY THE HEX GROUP OF COMPANIES LIMITED Director 2018-02-26 CURRENT 2017-11-29 Active
ANDREW PAUL HUMPHREY SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2015-01-01 CURRENT 1902-07-16 Active
ANDREW PAUL HUMPHREY ATLAS COATING LIMITED Director 2000-11-01 CURRENT 2000-02-24 Active
ANDREW PAUL HUMPHREY BRI-STOR SYSTEMS LIMITED Director 2000-11-01 CURRENT 1982-11-22 Active
ANDREW PAUL HUMPHREY ALPHA MANUFACTURING HIXON LIMITED Director 2000-11-01 CURRENT 1994-08-31 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-20Amended mirco entity accounts made up to 2022-06-30
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-31Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-06-20Change of details for Mr Andrew Paul Humphrey as a person with significant control on 2022-06-01
2022-06-20Change of details for Mrs Louise Francis Humphrey as a person with significant control on 2022-06-01
2022-06-20CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20PSC04Change of details for Mr Andrew Paul Humphrey as a person with significant control on 2022-06-01
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-02-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14TM01TERMINATE DIR APPOINTMENT
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HURLEY
2013-06-14AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 32 Grange Road Saltford Bristol Bath & North East Som BS31 3AG
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0103/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ROBERT HURLEY / 03/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES HUMPHREY / 03/06/2010
2010-04-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19AR0103/06/09 ANNUAL RETURN FULL LIST
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HURLEY
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY JUNE HURLEY
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA
2009-06-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-09288aDIRECTOR APPOINTED LOUISE FRANCES HUMPHREY
2009-06-09288aDIRECTOR APPOINTED ANDREW PAUL HUMPHREY
2008-06-24363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-06-08363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: CROWN HOUSE 3RD FLOOR 37/41 PRINCE STREET BRISTOL BS1 4PS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-17363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-07-14288bSECRETARY RESIGNED
1997-07-14288bDIRECTOR RESIGNED
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 WILDMORE 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 WILDMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30

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 WILDMORE LIMITED

Intangible Assets
Patents
We have not found any records of WILDMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDMORE LIMITED
Trademarks
We have not found any records of WILDMORE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE LAN LOUNGE LIMITED 2011-01-21 Outstanding

We have found 1 mortgage charges which are owed to WILDMORE LIMITED

Income
Government Income
We have not found government income sources for WILDMORE 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 WILDMORE 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 WILDMORE 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 WILDMORE 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 WILDMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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