WILBROOK PARKS LIMITED

Key Data

Status

Active

Company No.

04706580

Incorporation date

21/03/2003

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

14/10/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Waseem Hanif as a director on 2024-11-21

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Miss Elizabeth Jane Best as a director on 2024-03-28

View PDF (2 pages)

20/05/2024

Termination of appointment of Alfred William Best as a director on 2024-03-28

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/2003 - 21/03/2003	99600
Barney, Marilyn Yvonne	Director	21/03/2003 - 06/08/2021	2
Barney, Christopher Paul	Director	21/03/2003 - 06/08/2021	1
Barney, Jillian Margaret	Director	21/03/2003 - 06/08/2021	1
Hanif, Waseem	Director	06/08/2021 - 21/11/2024	29

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About WILBROOK PARKS LIMITED

WILBROOK PARKS LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at Wyldecrest House, 857 London Road, Grays RM20 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILBROOK PARKS LIMITED?

WILBROOK PARKS LIMITED is currently Active. It was registered on 21/03/2003 .

Where is WILBROOK PARKS LIMITED located?

WILBROOK PARKS LIMITED is registered at Wyldecrest House, 857 London Road, Grays RM20 3AT.

What does WILBROOK PARKS LIMITED do?

WILBROOK PARKS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WILBROOK PARKS LIMITED?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.