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Home > England & Wales Companies > WYLDECREST PARKS (NORTHERN) LTD
Company Information for

WYLDECREST PARKS (NORTHERN) LTD

Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT,
Company Registration Number
07492885
Private Limited Company
Active

Company Overview

About Wyldecrest Parks (northern) Ltd
WYLDECREST PARKS (NORTHERN) LTD was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Wyldecrest Parks (northern) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYLDECREST PARKS (NORTHERN) LTD
 
Legal Registered Office
Lynton House
7 - 12 Tavistock Square
London
WC1H 9LT
Other companies in HA1
 
Filing Information
Company Number 07492885
Company ID Number 07492885
Date formed 2011-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 2022-01-01
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 15:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYLDECREST PARKS (NORTHERN) LTD
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Company Officers of WYLDECREST PARKS (NORTHERN) LTD

Current Directors
Officer Role Date Appointed
WASEEM HANIF
Company Secretary 2016-10-13
ALFIE WILLIAM BEST
Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
WASEEM HANIF
Director 2012-09-05 2014-11-04
DAVID GRANT
Director 2012-08-01 2012-09-05
WASSEM HANIF
Director 2011-01-14 2012-08-01
CRESS WELCH
Director 2011-02-14 2011-07-01
BARBARA KAHAN
Director 2011-01-14 2011-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFIE WILLIAM BEST BEST HOLDINGS LEISURE LTD Director 2014-08-13 CURRENT 2014-08-13 Active
ALFIE WILLIAM BEST BEST COMMERCIAL HOLDINGS LTD Director 2014-08-06 CURRENT 2014-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-01-12Compulsory strike-off action has been discontinued
2023-01-12DISS40Compulsory strike-off action has been discontinued
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-19DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-09PSC05Change of details for Shelfside Holding (Northern) Ltd as a person with significant control on 2021-08-09
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 166 College Road Harrow Middlesex HA1 1RA England
2021-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-20AA01Previous accounting period shortened from 29/04/20 TO 01/01/20
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/04/19
2020-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/04/19
2020-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/04/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF
2019-08-27TM02Termination of appointment of Waseem Hanif on 2019-08-02
2019-06-10AA01Previous accounting period extended from 29/11/18 TO 30/04/19
2019-04-30CH01Director's details changed for Mr Alfie William Best on 2019-04-30
2019-04-29AP01DIRECTOR APPOINTED MR WASEEM HANIF
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074928850002
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-03-09PSC02Notification of Shelfside Holding (Northern) Ltd as a person with significant control on 2016-04-06
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-08-30AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-13AP03Appointment of Waseem Hanif as company secretary on 2016-10-13
2016-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2016-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-15AAMD30/11/14 AUDIT EXEMPTION SUBSIDIARY
2015-09-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14
2015-09-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14
2015-09-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14
2015-09-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0114/01/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BEST / 12/01/2015
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF
2014-09-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13
2014-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
2014-09-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
2014-09-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0114/01/14 FULL LIST
2013-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-01-23AR0114/01/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-09-06AP01DIRECTOR APPOINTED MR WASEEM HANIF
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2012-08-03AP01DIRECTOR APPOINTED MR DAVID GRANT
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR WASIM HANIF
2012-04-16AR0114/01/12 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 9 GENOTIN TERRACE ENFIELD MIDDLESEX EN1 2AF UNITED KINGDOM
2011-07-25AA01CURRSHO FROM 31/01/2012 TO 30/11/2011
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CRESS WELCH
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-24AP01DIRECTOR APPOINTED MR CRESS WELCH
2011-02-04AP01DIRECTOR APPOINTED MR WASIM HANIF
2011-02-04AP01DIRECTOR APPOINTED MR ALFRED BEST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYLDECREST PARKS (NORTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYLDECREST PARKS (NORTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYLDECREST PARKS (NORTHERN) LTD

Intangible Assets
Patents
We have not found any records of WYLDECREST PARKS (NORTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WYLDECREST PARKS (NORTHERN) LTD
Trademarks
We have not found any records of WYLDECREST PARKS (NORTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYLDECREST PARKS (NORTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WYLDECREST PARKS (NORTHERN) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WYLDECREST PARKS (NORTHERN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYLDECREST PARKS (NORTHERN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYLDECREST PARKS (NORTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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