Wilbur Developments Limited

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Wilbur Developments Limited

03324429•Private Limited With Share Capital

17 Grosvenor Street, London, London, W1K4QG
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Incorporated

26/02/1997

Company Age

29 years

Directors

2

Employees

1

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Wilbur Developments Limited (03324429) is a private limited with share capital incorporated on 26/02/1997 (29 years old) and registered in london, W1K4QG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Chartered accountants based in epsom, surrey. certified xero champion - on hand to assist with all your mtd needs. property sector and construction specialists. other services include: year end accounts, management accounts, personal tax returns, payroll, bookkeeping, vat returns, cis returns, iht p...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 26/02/1997
W1K4QG
1 employees

Financial Overview

Total Assets

£3.71M

Liabilities

£4.51M

Net Assets

£-803.6K

Cash

£193.7K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
G
gerard nock
director

Charges

21

Registered

19

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Termination Secretary Company
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Person Director Company
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2010
Legacy
Category:Mortgage
Date:25-06-2010
Legacy
Category:Mortgage
Date:25-06-2010
Legacy
Category:Mortgage
Date:25-06-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Resolution
Category:Resolution
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025

Trading Addresses

6 Grosvenor Street, London, W1K4PZ
17 Grosvenor Street, London, W1K4QGRegistered
17 Grosvenor Street, London, W1K4QGRegistered

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Contact

enquiries@wacoaccountants.co.ukmail@wacoaccountants.co.uk
wacoaccountants.co.uk
17 Grosvenor Street, London, London, W1K4QG