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Home > England & Wales Companies > WILD ACRES LIMITED
Company Information for

WILD ACRES LIMITED

C/O Birkby House Birkby Lane, Bailiff Bridge, Brighouse, WEST YORKSHIRE, HD6 4JJ,
Company Registration Number
04526707
Private Limited Company
Active

Company Overview

About Wild Acres Ltd
WILD ACRES LIMITED was founded on 2002-09-05 and has its registered office in Brighouse. The organisation's status is listed as "Active". Wild Acres 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
WILD ACRES LIMITED
 
Legal Registered Office
C/O Birkby House Birkby Lane
Bailiff Bridge
Brighouse
WEST YORKSHIRE
HD6 4JJ
Other companies in HD6
 
Previous Names
PROPERTY BANK LIMITED12/12/2007
Filing Information
Company Number 04526707
Company ID Number 04526707
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981748670  
Last Datalog update: 2023-04-19 04:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD ACRES LIMITED
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Companies with same name WILD ACRES LIMITED
The following companies were found which have the same name as WILD ACRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILD ACRES CULLINGWORTH LIMITED C/O Birkby House Birkby Lane Bailiff Bridge Brighouse WEST YORKSHIRE HD6 4JJ Active Company formed on the 2004-10-20
WILD ACRES HOLDINGS LIMITED XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT Liquidation Company formed on the 1984-01-10
WILD ACRES REST HOME LIMITED 440 FINCHAMPSTEAD ROAD FINCHAMPSTEAD WOKINGHAM RG40 3RB Active Company formed on the 2010-08-05
WILD ACRES LTD. Prince Edward Island Unknown Company formed on the 1991-05-29
WILD ACRES LAND CONSERVATION COMPANY, LLC P.O. BOX 390 SEVEN BROAD STREET PAWLING NY 12564 Active Company formed on the 2003-10-09
Wild Acres LLC Adrienne B. Mars 405 E. Buckwheat Circle Jackson WY 83001 Inactive - Withdraw/Dissolve/Cancel Company formed on the 2005-06-20
WILD ACRES VENTURES, LLC 10841 WILLOW REED CIR WEST Parker CO 80134 Delinquent Company formed on the 2000-08-01
Wild Acres Farm, LLC 12301 WILD ACRES WAY MANASSAS VA 20112 Active Company formed on the 2015-06-29
Wild Acres Way, LLC 12031 WILD ACRES WAY MANASSAS VA 20112 Active Company formed on the 2015-06-29
WILD ACRES FARM PRIVATE LIMITED Plot No.4 Near Goverment Milk Scheme Trimbak Road Nashik Maharashtra 422002 ACTIVE Company formed on the 2011-09-19
WILD ACRES, LLC 100 MILLER ROAD EXT BARRE VT 05641 Dissolved Company formed on the 2007-11-15
Wild Acres LLC Delaware Unknown
WILD ACRES FARMS INC FL Inactive Company formed on the 1964-12-31
WILD ACRES BUSINESS PARK ASSOCIATION, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1992-02-19
WILD ACRES, LLC 617 WEST UNIVERSITY AVENUE DELAND FL 32720 Inactive Company formed on the 2004-06-24
WILD ACRES FARMS, LLC 520 E WISCONSIN AVE ORANGE CITY FL 32763 Inactive Company formed on the 2005-11-10
WILD ACRES HOMEOWNERS ASSOCIATION, INC. 149 S. RIDGEWOOD AVENUE - STE. 700 DAYTONA BEACH FL 32114 Active Company formed on the 2005-11-02
WILD ACRES OF SC LLC 1300 NW 84 AVE DORAL FL 33126 Inactive Company formed on the 2015-01-07
WILD ACRES DEVELOPMENT CORP. 109 S. DELWARE AVE. DELAND FL 32720 Inactive Company formed on the 2001-11-13
WILD ACRES GROUP, INC. 2601 S ANDREWS AVE. FT. LAUDERDALE FL 33316 Inactive Company formed on the 1987-05-01

Company Officers of WILD ACRES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES LAVER
Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHOOR IQBAL HYDER
Director 2010-02-03 2015-09-08
COLIN PETER DIXON
Company Secretary 2011-01-27 2014-09-06
ANDREW HOWARD JACKSON
Company Secretary 2009-02-06 2009-06-12
NATALIE BROOKE HAYNES
Company Secretary 2004-10-13 2009-03-02
DEBRA IVANOFF
Director 2002-09-18 2009-03-02
PAUL VAUGHAN
Company Secretary 2002-09-18 2004-10-13
NORMAN BARRY ELLIS
Director 2002-09-18 2004-10-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-09-05 2002-09-18
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-09-05 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES LAVER ARNOLD LAVER HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
ANDREW JAMES LAVER NATIONAL TIMBER GROUP ENGLAND LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
ANDREW JAMES LAVER LAVER LEISURE LIMITED Director 2015-05-18 CURRENT 2015-05-07 Active
ANDREW JAMES LAVER LAVER INVESTMENT PROPERTIES LIMITED Director 2015-05-18 CURRENT 2015-05-07 Active
ANDREW JAMES LAVER CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ANDREW JAMES LAVER LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
ANDREW JAMES LAVER URBO REGENERATION LIMITED Director 2009-05-12 CURRENT 2007-03-22 Active
ANDREW JAMES LAVER WILD ACRES CULLINGWORTH LIMITED Director 2009-02-06 CURRENT 2004-10-20 Active
ANDREW JAMES LAVER NBE PROPERTIES LIMITED Director 2009-02-06 CURRENT 2006-05-31 Active - Proposal to Strike off
ANDREW JAMES LAVER FUTURA ESTATES LIMITED Director 2009-02-06 CURRENT 2002-10-08 Active
ANDREW JAMES LAVER BB CONSTRUCTION (BIRSTALL) LIMITED Director 2009-02-06 CURRENT 2005-04-22 Active
ANDREW JAMES LAVER DARK WAVES LIMITED Director 2009-02-06 CURRENT 2006-07-17 Active
ANDREW JAMES LAVER BANK CONSTRUCTION LIMITED Director 2009-02-06 CURRENT 2008-08-19 Active
ANDREW JAMES LAVER HYDER PROPERTIES (YORKSHIRE) LIMITED Director 2009-02-06 CURRENT 2005-02-21 Active
ANDREW JAMES LAVER LAVER REGENERATION GROUP LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
ANDREW JAMES LAVER LAVER REGENERATION HOLDINGS LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
ANDREW JAMES LAVER NEPTUNE RENEWABLE ENERGY LIMITED Director 2006-03-10 CURRENT 2005-11-28 Liquidation
ANDREW JAMES LAVER WOODLEY TIMBER CO LIMITED Director 1996-05-08 CURRENT 1984-06-28 Liquidation
ANDREW JAMES LAVER LAVER REGENERATION LIMITED Director 1996-05-08 CURRENT 1932-08-20 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-26Application to strike the company off the register
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 526.4
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 526.4
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 526.4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 526.4
2015-10-21AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ZAHOOR IQBAL HYDER
2015-08-13MR05
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-30TM02Termination of appointment of Colin Peter Dixon on 2014-09-06
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 526.4
2014-10-13AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR COLIN PETER DIXON on 2014-08-11
2014-08-28CH01Director's details changed for Andrew James Laver on 2014-08-11
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 8 Sawmill Yard Leeds Yorkshire LS11 5WH
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AP03Appointment of Colin Peter Dixon as company secretary
2010-09-30AR0105/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 05/09/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-15AP01DIRECTOR APPOINTED ZAHOOR IQBAL HYDER
2009-09-17363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-09AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-09AA31/07/07 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY ANDREW JACKSON
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY NATALIE HAYNES
2009-03-21288bAPPOINTMENT TERMINATE, SECRETARY JANET BERRY LOGGED FORM
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 199 QUARRY ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RS
2009-03-21288aSECRETARY APPOINTED ANDREW HOWARD JACKSON
2009-03-21288aDIRECTOR APPOINTED ANDREW JAMES LAVERA
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR DEBRA IVANOFF
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BANK CHAMBERS 1 HICK LANE BATLEY WEST YORKSHIRE WF17 5TD
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM BANK CHAMBERS 1 HICK LANE BATLEY WEST YORKSHIRE WF17 5TD
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM QUARRY HOUSE 199 QUARRY ROAD CLECKHEATON WEST YORKSHIRE BD19 4RS
2007-12-12CERTNMCOMPANY NAME CHANGED PROPERTY BANK LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-12-03363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 43 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-1188(2)RAD 16/06/06--------- £ SI 78@1=78 £ IC 22/100
2006-08-1188(2)RAD 19/06/06--------- £ SI 20@1=20 £ IC 2/22
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-03363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288bSECRETARY RESIGNED
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to WILD ACRES 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 WILD ACRES 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
LEGAL MORTGAGE 2007-05-01 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-02-17 PART of the property or undertaking has been released and no longer forms part of the charge CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,516,753
Creditors Due Within One Year 2012-07-31 £ 1,485,822
Creditors Due Within One Year 2012-07-31 £ 1,485,822
Creditors Due Within One Year 2011-07-31 £ 1,426,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 WILD ACRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 1,188
Debtors 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,195,319
Tangible Fixed Assets 2012-07-31 £ 1,195,319
Tangible Fixed Assets 2012-07-31 £ 1,195,319
Tangible Fixed Assets 2011-07-31 £ 1,195,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILD ACRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD ACRES LIMITED
Trademarks
We have not found any records of WILD ACRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD ACRES 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 (94120 - Activities of professional membership organizations) as WILD ACRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD ACRES 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 WILD ACRES 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 WILD ACRES 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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