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Company Information for

WILDMAN, DOMAN & HOUSTON LIMITED

Woodview 22a Burcott Road, BURCOTT ROAD, Purley, SURREY, CR8 4AA,
Company Registration Number
10163953
Private Limited Company
Active

Company Overview

About Wildman, Doman & Houston Ltd
WILDMAN, DOMAN & HOUSTON LIMITED was founded on 2016-05-05 and has its registered office in Purley. The organisation's status is listed as "Active". Wildman, Doman & Houston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILDMAN, DOMAN & HOUSTON LIMITED
 
Legal Registered Office
Woodview 22a Burcott Road
BURCOTT ROAD
Purley
SURREY
CR8 4AA
 
Filing Information
Company Number 10163953
Company ID Number 10163953
Date formed 2016-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-15 11:05:21
Primary Source:Companies House
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Company Officers of WILDMAN, DOMAN & HOUSTON LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK WILLIAM DOMAN
 Director 2016-05-05
RIA ALEXSIS HOUSTON
 Director 2016-05-05
ADAM LEE PHILIP KELLAWAY
 Director 2016-05-05
SUSAN THORN
 Director 2016-05-05
GREGORY MARK THOMAS WILDMAN
 Director 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK WILLIAM DOMAN WILDMAN BROTHERS LIMITED Director 2017-07-17 CURRENT 2007-04-30 Active
PETER MARK WILLIAM DOMAN SELF-STORAGE ASSOCIATION LIMITED Director 2016-07-12 CURRENT 1995-11-30 Active
PETER MARK WILLIAM DOMAN BASIL E. FRY & CO. LIMITED Director 2014-01-01 CURRENT 1979-07-05 Active
PETER MARK WILLIAM DOMAN ARENA MANAGEMENT BOTLEY ROAD LIMITED Director 2011-04-06 CURRENT 2005-09-14 Active
RIA ALEXSIS HOUSTON WILDMAN BROTHERS LIMITED Director 2017-07-17 CURRENT 2007-04-30 Active
RIA ALEXSIS HOUSTON BASIL E. FRY & CO. LIMITED Director 2016-04-06 CURRENT 1979-07-05 Active
ADAM LEE PHILIP KELLAWAY BASIL E. FRY & CO. LIMITED Director 2017-02-01 CURRENT 1979-07-05 Active
SUSAN THORN WILDMAN BROTHERS LIMITED Director 2017-07-17 CURRENT 2007-04-30 Active
SUSAN THORN BASIL E. FRY & CO. LIMITED Director 2017-07-17 CURRENT 1979-07-05 Active
GREGORY MARK THOMAS WILDMAN BASIL E. FRY & CO. LIMITED Director 2007-09-28 CURRENT 1979-07-05 Active
GREGORY MARK THOMAS WILDMAN WILDMAN BROTHERS LIMITED Director 2007-04-30 CURRENT 2007-04-30 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
2023-05-22CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-28Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2023-03-13Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023</ul>
2023-03-13Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023<li>Resolution
2023-03-13Memorandum articles filed
2023-03-06APPOINTMENT TERMINATED, DIRECTOR PETER MARK WILLIAM DOMAN
2023-03-06APPOINTMENT TERMINATED, DIRECTOR SUSAN THORN
2023-03-06APPOINTMENT TERMINATED, DIRECTOR RIA ALEXSIS HOUSTON
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ADAM LEE PHILIP KELLAWAY
2023-03-06APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK THOMAS WILDMAN
2023-03-06Appointment of Shoosmiths Secretaries Limited as company secretary on 2023-02-28
2023-03-06DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2023-03-06DIRECTOR APPOINTED MR GRAEME NEAL LALLEY
2023-03-06Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-06DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN
2023-03-06DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
2023-03-06CESSATION OF GREGORY MARK THOMAS WILDMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Jensten Group Limited as a person with significant control on 2023-02-28
2023-01-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CH01Director's details changed for Mr Adam Lee Philip Kellaway on 2020-06-22
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THORN / 26/10/2017
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PHILIP KELLAWAY / 02/05/2018
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AA01Previous accounting period extended from 31/05/17 TO 30/06/17
2017-10-04RES01ADOPT ARTICLES 04/10/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 4th Floor Friary Court 13-21 High Street Guildford GU1 3DL England
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05NEWINCNew incorporation
2016-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to WILDMAN, DOMAN & HOUSTON 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 WILDMAN, DOMAN & HOUSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDMAN, DOMAN & HOUSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2021-06-30

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 WILDMAN, DOMAN & HOUSTON LIMITED

Intangible Assets
Patents
We have not found any records of WILDMAN, DOMAN & HOUSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDMAN, DOMAN & HOUSTON LIMITED
Trademarks
We have not found any records of WILDMAN, DOMAN & HOUSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDMAN, DOMAN & HOUSTON 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 (65120 - Non-life insurance) as WILDMAN, DOMAN & HOUSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILDMAN, DOMAN & HOUSTON 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 WILDMAN, DOMAN & HOUSTON 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 WILDMAN, DOMAN & HOUSTON 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 CR8 4AA