WILBRAHAM LIMITED
Active - Accounts Filed
General Information
NAME
WILBRAHAM LIMITED
COMPANY NUMBER
04274535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
21/08/2001
(23 years and 3 months old)
WEBSITE
https://www.worthtamainvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/08/2001
02/10/2001
SUNNYSIDE SERVICES LIMITED
LEICESTERSHIRE
LE18 2GE
Telephone: 01782720729
TPS: No
Moat House 107 Moat Street
Wigston
Leicestershire
LE18 2GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENTSIDE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WILBRAHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILBRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WILBRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2001 - Present (23 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
21/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/08/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 22/08/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 21/08/2020 | Confirmation Statement (CS01) | other | |
| 27/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/09/2019 | Confirmation Statement (CS01) | other | |
| 22/12/2018 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/10/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/10/2018 | Change of director’s details (CH01) | officers | |
| 18/10/2018 | Change of director’s details (CH01) | officers | |
| 18/10/2018 | Change of director’s details (CH01) | officers | |
| 18/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 15/02/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Termination of appointment of director (TM01) | officers | |
| 21/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2016 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 15/03/2016 | Annual Accounts. (AA) | accounts | |
| 04/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Change of secretary’s details (CH03) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 13/09/2013 | Appointment of director (AP01) | officers | |
| 12/03/2013 | No description (RESOLUTIONS) | other | |
| 12/03/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 27/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 19/10/2011 | Annual Return (AR01) | returns | |
| 31/07/2011 | Annual Accounts. (AA) | accounts | |
| 20/04/2011 | Termination of appointment of director (TM01) | officers | |
| 12/01/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/01/2011 | Change of director’s details (CH01) | officers | |
| 11/01/2011 | Change of director’s details (CH01) | officers | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 06/11/2009 | Annual Return (AR01) | returns | |
| 23/07/2009 | Annual Accounts. (AA) | accounts | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 19/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/05/2008 | Annual Return. (363A) | returns | |
| 07/09/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2007 | Annual Accounts. (AA) | accounts | |
| 16/01/2007 | Annual Return. (363S) | returns | |
| 16/11/2006 | Annual Accounts. (AA) | accounts | |
| 10/11/2005 | Annual Accounts. (AA) | accounts | |
| 27/10/2005 | Annual Return. (363S) | returns | |
| 22/09/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/09/2004 | Annual Return. (363S) | returns | |
| 21/05/2004 | Annual Accounts. (AA) | accounts | |
| 21/05/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 22/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/03/2003 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/12/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/12/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2001 | No description (RESOLUTIONS) | other | |
| 05/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2001 | No description (RESOLUTIONS) | other | |
| 05/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 05/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 21/08/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENTSIDE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TRENTSIDE MANOR CARE LIMITED | Active - Accounts Filed | View Report |
| WILBRAHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 17/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 25/09/2017 | Sukhvinder Singh Kandola (907824990) has left the board |
| 25/08/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Talwinder Dhadda (913357914) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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