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

WYLDECREST PARKS (NORTHERN) LTD

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
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 Middlesex. The organisation's status is listed as "Active". Wyldecrest Parks (northern) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WYLDECREST PARKS (NORTHERN) LTD
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 07492885
Company ID Number 07492885
Date formed 2011-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-29
Latest return 2017-01-14
Return next due 2018-01-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-11-17 04:36:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WYLDECREST PARKS (NORTHERN) LTD

Company Officers of WYLDECREST PARKS (NORTHERN) LTD

Current Directors
Officer Role Date Appointed
ALFIE BEST
Director 2011-01-14
WASEEM HANIF
Company Secretary 2016-10-13
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 BEST BEST HOLDINGS LEISURE LTD Director 2014-08-13 CURRENT 2014-08-13 Active
ALFIE BEST BEST COMMERCIAL HOLDINGS LTD Director 2014-08-06 CURRENT 2014-08-06 Active
ALFIE BEST RARE COW (WRITTLE) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
ALFIE BEST RARE COW (TRADING) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Liquidation
ALFIE BEST BLOCKBUSTER DRAINS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01

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
2017-10-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16
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
2017-08-30AA01PREVSHO FROM 30/11/2016 TO 29/11/2016
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-13AP03SECRETARY APPOINTED WASEEM HANIF
2016-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
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 21/07/2016 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 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 not elsewhere classified




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 1
Mortgages/Charges outstanding 1
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
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 not elsewhere classified) as WYLDECREST PARKS (NORTHERN) LTD are:

VIRIDOR 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
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
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