Wildwood Wealth Management Limited

Company Registration Number: 03800907

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wildwood Wealth Management Limited is a Private Company Limited by Shares first registered on 5 July 1999. Its current registered address is in Horsham, West Sussex.

Registered Address

4 WILDGOOSE DRIVE
HORSHAM
WEST SUSSEX
UNITED KINGDOM
RH12 1TU

There are 8 companies currently registered at this postcode, including this one.

All companies at RH12 1TU

Registration Data

Company Number

03800907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7018653

Registration Start Date

7 August 2002

Registration Expiry Date

6 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £108,002£268,707£120,787£217,512£197,355£242,155£255,722£151,312£185,900£548,197£273,696£227,648£121,972
of which Cash £84,510£196,529£85,998£193,416£155,543£206,639£224,473£115,913£151,983£513,007£236,753£204,872£87,807
Total Assets £108,002£268,707£120,787£217,512£197,355£242,155£255,722£151,312£185,900£548,197£273,696£227,648£121,972
Current Liabilities £33,198£114,541£36,941£61,866£92,310£74,825£81,751£37,630£59,538£229,093£54,746£57,060£120,195
Net Current Assets £74,804£154,166£83,846£155,646£105,045£167,330£173,971£113,682£126,362£319,104£218,950£170,588£1,777
Total Net Worth £76,846£154,166£83,846£155,646£105,045£133,330£139,971£79,682£92,362£285,104£184,950£145,588£1,777

Previous Names

  • DSH FINANCIAL SERVICES LIMITED, active until 31 October 2016
  • WILDWOOD WEALTH MANAGEMENT LIMITED, active until 23 September 2016
  • DSH FINANCIAL SERVICES LIMITED, active until 21 September 2016

Company Officers

  • HOLYOAKE, Jayne

    Secretary

    Appointed on 2 March 2017

     

    4 Wild Goose Drive
    Horsham
    West Sussex
    RH12 1TU
    United Kingdom

  • HOLYOAKE, Ian

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1955

    4 Wildgoose Drive
    Horsham
    West Sussex
    RH12 1TU
    United Kingdom

  • RICHARDSON, Robert David

    Secretary

    Appointed on 5 July 1999

    Resigned on 31 March 2002

    Little Orchard 41 Cornwallis Avenue
    Tonbridge
    Kent
    TN10 4ER

  • WILSON, Philip Riches

    Secretary

    Appointed on 1 April 2002

    Resigned on 30 November 2016

    Nationality: British

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELL, Alexander James

    Director

    Appointed on 14 June 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ELLMERS, Stephen

    Director

    Appointed on 5 July 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STARTUP, Michael John

    Director

    Appointed on 14 January 2000

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1959

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

This information was most recently updated 23/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6DL75Z7. Transaction: MzE4NDM2MDYzN2FkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696POQH. Transaction: MzE3ODc0NzIxMGFkaXF6a2N4.

  3. 2 March 2017 Appointment of Jayne Holyoake as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP03. Barcode: X61DMXJM. Transaction: MzE3MDI0MDUzOGFkaXF6a2N4.

  4. 30 November 2016 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 4 Wildgoose Drive Horsham West Sussex RH12 1TU on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTX61E. Transaction: MzE2MzE2MzAzMmFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Philip Riches Wilson as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KTX3A0. Transaction: MzE2MzE2MjI3OGFkaXF6a2N4.

  6. 30 November 2016 Termination of appointment of Michael John Startup as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTX2MR. Transaction: MzE2MzE2MjA1OWFkaXF6a2N4.

  7. 30 November 2016 Termination of appointment of Alexander James Bell as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTX2O3. Transaction: MzE2MzE2MjA0NmFkaXF6a2N4.

  8. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JUITXV. Transaction: MzE2MjM0NDI3MGFkaXF6a2N4.

  9. 31 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5ISBLV5. Transaction: MzE2MDg0MTUxMWFkaXF6a2N4.

  10. 23 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5G39B3M. Transaction: MzE1ODA1Mjk0OWFkaXF6a2N4.

  11. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FY2CTC. Transaction: MzE1Nzg3NzIxNGFkaXF6a2N4.

  12. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5HVC. Transaction: MzE1MTM0MTEwN2FkaXF6a2N4.

  13. 16 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FAO95F. Transaction: MzEzMDgyNzYyM2FkaXF6a2N4.

  14. 24 August 2015 Cancellation of shares. Statement of capital on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH06. Barcode: A4DVAP3M. Transaction: MzEyOTUzNDY1MGFkaXF6a2N4.

  15. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkFQM1VhZGlxemtjeA.

  16. 24 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DVAP3E. Transaction: MzEyOTUzNDU1NmFkaXF6a2N4.

  17. 10 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNKKO. Transaction: MzEyNjg1OTM5MmFkaXF6a2N4.

  18. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5R0Q2QzFhZGlxemtjeA.

  19. 24 June 2015 Cancellation of shares. Statement of capital on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH06. Barcode: A49GD6C9. Transaction: MzEyNTc3MTQ0OWFkaXF6a2N4.

  20. 24 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A49GD6CP. Transaction: MzEyNTc3MTMxNmFkaXF6a2N4.

  21. 8 May 2015 Appointment of Mr Ian Holyoake as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46Z9ABM. Transaction: MzEyMjgxNjQ0NWFkaXF6a2N4.

  22. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANU1G9. Transaction: MzEwMjQwODM2OGFkaXF6a2N4.

  23. 23 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3A7MRER. Transaction: MzEwMjI3ODk2MGFkaXF6a2N4.

  24. 16 July 2013 Cancellation of shares. Statement of capital on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH06. Barcode: A2CIHCTN. Transaction: MzA4MTU5Mzc1OGFkaXF6a2N4.

  25. 16 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2CIHCTF. Transaction: MzA4MTU5Mzc0NGFkaXF6a2N4.

  26. 1 July 2013 Termination of appointment of Stephen Ellmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOUWA2. Transaction: MzA4MDczNDg3NGFkaXF6a2N4.

  27. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CQGI. Transaction: MzA4MDQ0MjE2N2FkaXF6a2N4.

  28. 14 June 2013 Appointment of Mr Alexander Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJIX4Z. Transaction: MzA3OTgwMDMzNmFkaXF6a2N4.

  29. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29VE6OW. Transaction: MzA3OTU3NzU5MmFkaXF6a2N4.

  30. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU3NzQwNWFkaXF6a2N4.

  31. 3 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GF97VV. Transaction: MzA2MzQyMzU4MGFkaXF6a2N4.

  32. 31 August 2012 Cancellation of shares. Statement of capital on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH06. Barcode: A1GF97SY. Transaction: MzA2MzMwOTc5OWFkaXF6a2N4.

  33. 24 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FZYV4Y. Transaction: MzA2Mjk1NTQxOGFkaXF6a2N4.

  34. 16 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBC9A1. Transaction: MzA2MDg2NjI1MmFkaXF6a2N4.

  35. 7 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADFJXX8N. Transaction: MzA0MzQwMDA4M2FkaXF6a2N4.

  36. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0MAJVCJ. Transaction: MzAzOTQ3Mzg3MmFkaXF6a2N4.

  37. 27 June 2011 Secretary's details changed for Philip Riches Wilson on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH03. Barcode: X0MAIVCI. Transaction: MzAzOTQ3MzY1NWFkaXF6a2N4.

  38. 6 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZNBGNW6. Transaction: MzAyNDY4MDkyNWFkaXF6a2N4.

  39. 22 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVQOLL2E. Transaction: MzAxODA4MjYzOGFkaXF6a2N4.

  40. 22 June 2010 Director's details changed for Stephen Ellmers on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVQOJL2C. Transaction: MzAxODA4MjM3NmFkaXF6a2N4.

  41. 22 June 2010 Director's details changed for Michael John Startup on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVQOKL2D. Transaction: MzAxODA4MjM3N2FkaXF6a2N4.

  42. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PULHVFGB. Transaction: MzAwNDE0NzM1MGFkaXF6a2N4.

  43. 17 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3WEBM2. Transaction: MjAzNzM2OTc5M2FkaXF6a2N4.

  44. 13 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHWG04SZ. Transaction: MjAxNzkzOTkzNWFkaXF6a2N4.

  45. 4 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTDC14V. Transaction: MjAwODQ3MzgwMmFkaXF6a2N4.

  46. 16 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3OTA1N2FkaXF6a2N4.

  47. 25 June 2007 Ad 25/06/07--------- £ si [email protected]=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUzOTczNWFkaXF6a2N4.

  48. 22 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MTE0N2FkaXF6a2N4.

  49. 20 December 2006 Registered office changed on 20/12/06 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2MjU4MmFkaXF6a2N4.

  50. 1 August 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3Njg3N2FkaXF6a2N4.

  51. 23 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2ODcyNmFkaXF6a2N4.

  52. 26 May 2006 Ad 25/05/06--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg1MDgxMmFkaXF6a2N4.

  53. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjEyNjQ0MWFkaXF6a2N4.

  54. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc3NzkyOGFkaXF6a2N4.

  55. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc1Mjg3MWFkaXF6a2N4.

  56. 1 December 2005 £ nc 100/100000 09/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODM5OTA1OWFkaXF6a2N4.

  57. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQxNTMwN2FkaXF6a2N4.

  58. 29 September 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDc0NTI5M2FkaXF6a2N4.

  59. 23 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NjUwM2FkaXF6a2N4.

  60. 31 March 2005 Accounting reference date shortened from 31/03/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM0MTg4OGFkaXF6a2N4.

  61. 16 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY0NTY4M2FkaXF6a2N4.

  62. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5OTIyOWFkaXF6a2N4.

  63. 18 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc3OTE1MWFkaXF6a2N4.

  64. 16 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMTEyMWFkaXF6a2N4.

  65. 16 July 2003 Ad 16/06/03--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI2MjAwNGFkaXF6a2N4.

  66. 19 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQ0MTEyM2FkaXF6a2N4.

  67. 11 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI3ODQxM2FkaXF6a2N4.

  68. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1NTA4NWFkaXF6a2N4.

  69. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMxMDM1NmFkaXF6a2N4.

  70. 15 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODc4NDM2N2FkaXF6a2N4.

  71. 17 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzNTIzNmFkaXF6a2N4.

  72. 28 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY1OTE0OGFkaXF6a2N4.

  73. 28 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzEwMjQxOGFkaXF6a2N4.

  74. 24 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc1MjY0NWFkaXF6a2N4.

  75. 20 March 2000 Ad 06/02/00--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYzNjM4N2FkaXF6a2N4.

  76. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgzMTAzOWFkaXF6a2N4.

  77. 25 February 2000 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzIxMzM4MGFkaXF6a2N4.

  78. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5MDkzNGFkaXF6a2N4.

  79. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1MzI3NmFkaXF6a2N4.

  80. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA1ODQ3NWFkaXF6a2N4.

  81. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc3ODk5N2FkaXF6a2N4.

  82. 8 July 1999 Registered office changed on 08/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUxNjI1N2FkaXF6a2N4.

  83. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ0NjI1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.51.250 Mon, 11 Dec 2017 19:04:09 +0000