WILDHEATH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-11-30 |
| 27/05/2527 May 2025 | Appointment of Mrs Gillian Ann Tobin as a director on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Appointment of Mrs Leanne Jay Tweddle as a director on 2023-10-18 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-11-30 |
| 12/06/2312 June 2023 | Termination of appointment of Gillian Ann Tobin as a director on 2022-11-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY BARNS |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM THE BEEHIVE COFFEE TAVERN ANTHONY GOLD 496 STREATHAM HIGH ROAD LONDON SW16 3QB |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR BARRY GRAHAM LEE BARNS |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JAMES NIRAN BEGIN |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CURTIS |
| 20/06/1620 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR IAN STUART VERNON |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS GILLIAN ANN TOBIN |
| 13/08/1513 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER COSTAR |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCABE |
| 05/06/155 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURR |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TANYA HAMMERSCHMIDT |
| 29/09/1429 September 2014 | TERMINATE DIR APPOINTMENT |
| 30/08/1430 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BURR / 04/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TOBIN / 04/04/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CURTIS / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA HAMMERSCHMIDT / 18/03/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MCCABE / 19/02/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O HENRY HUGHES & HUGHES 496 STREATHAM HIGH ROAD LONDON LONDON SW16 3QB UNITED KINGDOM |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS COSTAR / 19/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BURR / 19/02/2013 |
| 16/08/1216 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS SALLY BURR |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MS DEBORAH MCCABE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MISS TANYA HAMMERSCHMIDT |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED ANNE CURTIS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WADDINGTON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR GEOFFREY TOBIN |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ROGER DENIS COSTAR |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLGATE |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WADDINGTON / 27/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PENFOLD HOLGATE / 27/05/2011 |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LENNOX |
| 22/06/1022 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETIT |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/08/0910 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 19/06/0919 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR TANYA HAMMERSCHMIDT |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BEGIN |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GEOFFREY PENFOLD HOLGATE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED KENNETH GODFREY PETIT |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ELAINE WADDINGTON |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED TANYA HAMMERSCHMIDT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO COLLEONI |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON,CR0 1SQ |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: PRUDENTIAL HOUSE, WELLESLEY ROAD, CROYDON, CRO 9XY. |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
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