| Company Name | Wilgerbosdrift (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05314116 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Previous Name | Wilgerbosdrift Stud (UK) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Alec George Berber |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 33 St. Ninians Court, St. Ninians Road Douglas IM2 4BY |
| Director Name | Ms Katherine Emily Warren |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(12 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Tyndall House Bucks Road Douglas Isle Of Man IM1 3EF |
| Director Name | Mr Christian Lewis Cooil |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Mary Oppenheimer Daughters (Iom) Limited Cycle 360 Isle Of Man Business Park Douglas IM2 2QZ |
| Secretary Name | Mrs Kerry Pauline Jones |
|---|---|
| Status | Current |
| Appointed | 03 January 2023(18 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX |
| Director Name | Jason Simon Hobday |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4b The Downs Wimbledon SW20 8HN |
| Director Name | Eugene Patrick Nicholson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 73 Maygrove Road London NW6 2EG |
| Secretary Name | Linda Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Maple Avenue Onchan Isle Of Man IM3 3HN |
| Director Name | Mr Richard Michael Dewes |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2020) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ivy Drive Lightwater Surrey GU18 5YZ |
| Secretary Name | Mrs Emma Callister |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2013(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 December 2019) |
| Role | Company Director |
| Correspondence Address | Overdale Quarterbridge Road Douglas IM2 3RJ |
| Director Name | Mr Stuart Clive Morley |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 February 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX |
| Director Name | Ms Karys Elizabeth Westcott |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 2021) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX |
| Secretary Name | Ms Nicola Margaret Beetham |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2019(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 January 2023) |
| Role | Company Director |
| Correspondence Address | The Stables Fort Anne Road Douglas Isle Of Man IM1 5BN |
Location
| Registered Address | Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Wilgerbosdrift Stud LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £892,988 |
| Gross Profit | -£611,944 |
| Net Worth | -£1,867,750 |
| Cash | £574,151 |
| Current Liabilities | £80,631 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of Richard Michael Dewes as a director on 31 December 2020 (1 page) |
| 7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 13 March 2020 | Secretary's details changed for Ms Nicola Margaret Beetham on 2 March 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 2 December 2019 | Appointment of Ms Nicola Margaret Beetham as a secretary on 2 December 2019 (2 pages) |
| 2 December 2019 | Termination of appointment of Emma Callister as a secretary on 2 December 2019 (1 page) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 25 October 2018 | Appointment of Ms Karys Elizabeth Westcott as a director on 25 October 2018 (2 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 April 2017 | Appointment of Mr Stuart Clive Morley as a director on 31 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Mrs Katherine Emily Warren as a director on 31 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Stuart Clive Morley as a director on 31 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Mrs Katherine Emily Warren as a director on 31 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 1 Charterhouse Street London EC1N 6SA to Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 1 Charterhouse Street London EC1N 6SA to Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 3 April 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Director's details changed for Mr Alec George Berber on 11 March 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr Alec George Berber on 11 March 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 8 December 2015 | Secretary's details changed for Mrs Emma Callister on 2 December 2015 (1 page) |
| 8 December 2015 | Secretary's details changed for Mrs Emma Callister on 2 December 2015 (1 page) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 12 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 12 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 April 2014 | Auditor's resignation (1 page) |
| 30 April 2014 | Auditor's resignation (1 page) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 November 2013 | Director's details changed for Mr Richard Michael Dewes on 1 December 2010 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Richard Michael Dewes on 1 December 2010 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Richard Michael Dewes on 1 December 2010 (2 pages) |
| 19 September 2013 | Appointment of Mrs Emma Callister as a secretary (1 page) |
| 19 September 2013 | Termination of appointment of Linda Hill as a secretary (1 page) |
| 19 September 2013 | Appointment of Mrs Emma Callister as a secretary (1 page) |
| 19 September 2013 | Termination of appointment of Linda Hill as a secretary (1 page) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Alec George Berber on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Michael Dewes on 4 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Michael Dewes on 4 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Michael Dewes on 4 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alec George Berber on 14 December 2009 (2 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 7 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 13 November 2008 | Appointment terminated director jason hobday (1 page) |
| 13 November 2008 | Appointment terminated director jason hobday (1 page) |
| 11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 14 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 10 May 2006 | Memorandum and Articles of Association (14 pages) |
| 10 May 2006 | Memorandum and Articles of Association (14 pages) |
| 27 April 2006 | Resolutions
|
| 27 April 2006 | Resolutions
|
| 11 April 2006 | Company name changed wilgerbosdrift stud (uk) LIMITED\certificate issued on 11/04/06 (2 pages) |
| 11 April 2006 | Company name changed wilgerbosdrift stud (uk) LIMITED\certificate issued on 11/04/06 (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 7 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 15 December 2004 | Incorporation (16 pages) |
| 15 December 2004 | Incorporation (16 pages) |