44 WILBERFORCE ROAD LIMITED

Key Data

Status

Active

Company No.

06390623

Incorporation date

04/10/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2007)

08/11/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

24/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

11/09/2024

Cessation of Elizabeth Anna Sinclair as a person with significant control on 2024-08-30

View PDF (1 pages)

11/09/2024

Termination of appointment of Elizabeth Anna Sinclair as a secretary on 2024-08-30

View PDF (1 pages)

11/09/2024

Termination of appointment of Elizabeth Anna Sinclair as a director on 2024-08-30

View PDF (1 pages)

11/09/2024

Appointment of Ms Charlotte Miranda Hallam Holmes as a director on 2024-09-05

View PDF (2 pages)

11/09/2024

Notification of Charlotte Miranda Hallam Holmes as a person with significant control on 2024-08-30

View PDF (2 pages)

28/08/2024

Termination of appointment of George William Hugh Matthews as a director on 2024-08-15

View PDF (1 pages)

28/08/2024

Cessation of George William Hugh Matthews as a person with significant control on 2024-08-15

View PDF (1 pages)

28/08/2024

Notification of Laurie Francis Thomasson as a person with significant control on 2024-08-24

View PDF (2 pages)

28/08/2024

Registered office address changed from 32 Ash Road Bristol BS7 8RN England to 44B&C Wilberforce Road London N4 2SR on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mr Laurie Francis Thomasson as a director on 2024-08-24

View PDF (2 pages)

24/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

12/10/2023

Director's details changed for Christine Siani on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Ms Elizabeth Anna Wood on 2023-10-12

View PDF (2 pages)

12/10/2023

Change of details for Ms Elizabeth Anna Wood as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Change of details for Mrs Christine Siani as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Secretary's details changed for Ms Elizabeth Anna Wood on 2023-10-12

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

19/05/2023

Resolutions

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

24/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

09/11/2020

Second filing for the appointment of Mr George William Hugh Matthews as a director

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

17/10/2019

Change of details for Ms Elizabeth Anna Wood as a person with significant control on 2019-04-01

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

17/10/2019

Registered office address changed from Coolibah Polhorman Lane Mullion Helston Cornwall TR12 7JD to 32 Ash Road Bristol BS7 8RN on 2019-10-17

View PDF (1 pages)

17/09/2019

Notification of George William Hugh Matthews as a person with significant control on 2019-09-13

View PDF (2 pages)

17/09/2019

Cessation of Rosemary Caroline Pagan as a person with significant control on 2019-09-13

View PDF (1 pages)

17/09/2019

Appointment of Mr George William Hugh Matthews as a director on 2019-09-13

View PDF (3 pages)

17/09/2019

Termination of appointment of Rosemary Caroline Pagan as a director on 2019-09-13

View PDF (1 pages)

17/09/2019

Appointment of Ms Elizabeth Anna Wood as a secretary on 2019-09-13

View PDF (2 pages)

17/09/2019

Termination of appointment of Rosemary Caroline Pagan as a secretary on 2019-09-13

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

14/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

13/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

20/12/2016

Appointment of Ms Rosemary Caroline Pagan as a director on 2016-12-06

View PDF (2 pages)

16/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

11/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

10/11/2015

Registered office address changed from 44 Wilberforce Road London N4 2SR to Coolibah Polhorman Lane Mullion Helston Cornwall TR12 7JD on 2015-11-10

View PDF (1 pages)

10/11/2015

Director's details changed for Elizabeth Anna Wood on 2015-02-02

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

31/03/2015

Director's details changed for Christine Martin on 2015-03-18

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

08/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

31/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

04/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Christine Martin on 2009-10-04

View PDF (2 pages)

30/11/2009

Director's details changed for Elizabeth Anna Wood on 2009-10-04

View PDF (2 pages)

25/11/2009

Director's details changed for Christine Martin on 2007-10-04

View PDF (1 pages)

25/11/2009

Director's details changed for Christine Martin on 2007-10-04

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

20/01/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

04/10/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomasson, Laurie Francis	Director	24/08/2024 - Present	2
Pagan, Rosemary Caroline	Secretary	04/10/2007 - 13/09/2019	-
Siani, Christine	Director	04/10/2007 - Present	1
Pagan, Rosemary Caroline	Director	06/12/2016 - 13/09/2019	-
Ms Charlotte Miranda Hallam Holmes	Director	05/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 44 WILBERFORCE ROAD LIMITED

44 WILBERFORCE ROAD LIMITED is an(a) Active company incorporated on 04/10/2007 with the registered office located at 44b&C Wilberforce Road, London N4 2SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 WILBERFORCE ROAD LIMITED?

44 WILBERFORCE ROAD LIMITED is currently Active. It was registered on 04/10/2007 .

Where is 44 WILBERFORCE ROAD LIMITED located?

44 WILBERFORCE ROAD LIMITED is registered at 44b&C Wilberforce Road, London N4 2SR.

What does 44 WILBERFORCE ROAD LIMITED do?

44 WILBERFORCE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 44 WILBERFORCE ROAD LIMITED?

The latest filing was on 08/11/2025: Confirmation statement made on 2025-10-04 with updates.