Wildcroft Manor Limited

Active01922589 Private limited company
Incorporated
14 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Marcelo Pereira Armentano
Mary Ellen Westwood
Accounts type
Micro entity
Region
Greater London
Address
48 Beardsley Way
London
W3 7YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Armentano, Marcelo Pereira
Director · Appointed 23 June 2025
Spanish,Brazilian
Born April 1971 (55)
Director · Appointed 23 June 2025
Also at Brayton Park Limited, Tilia Partnership Homes Limited, Parbola Holiday Park Ltd · more companies
British
Born March 1986 (40)
Westwood, Mary Ellen
Director · Appointed 23 June 2025
British
Born January 1949 (77)
White, Jonathan Bernard Johnstone
Director · Appointed 23 June 2025
British
Born May 1971 (55)
Officer history (47 former)
23 June 2025
Appointed Gibbs, Alexander Victor Bland as Director
23 June 2025
Appointed Westwood, Mary Ellen as Director
23 June 2025
Appointed White, Jonathan Bernard Johnstone as Director
23 June 2025
Resigned Isaac, Tim James as Director
23 June 2025
Appointed Armentano, Marcelo Pereira as Director
23 June 2025
Resigned Daniel, Timothy Hugh as Director
25 May 2025
Resigned Taylor, Wendy Jane, Dr as Director
25 May 2025
Resigned Alexander, Margarete Anne as Director
25 May 2025
Resigned Hutton, Nicholas as Director
25 May 2025
Resigned De Wasseige, Nicolas Xavier as Director
25 May 2025
Resigned Denza, Julia Elizabeth as Director
5 February 2025
Appointed Denza, Julia Elizabeth as Director
5 February 2025
Appointed Taylor, Wendy Jane, Dr as Director
5 February 2025
Appointed De Wasseige, Nicolas Xavier as Director
5 February 2025
Appointed Alexander, Margarete Anne as Director
3 October 2024
Resigned Wells, Fiona Jane as Director
29 February 2024
Resigned Jenkins, Patrick Neil Reginald as Director
12 April 2021
Resigned Kinleigh Limited as Corporate Secretary
19 March 2020
Appointed Jenkins, Patrick Neil Reginald as Director
3 March 2020
Resigned Middleton, Alan as Director
23 November 2018
Resigned Jenkins, Patrick Neil Reginald as Director
8 June 2018
Appointed Hutton, Nicholas as Director
19 April 2018
Resigned Sparkes King, Juliet Cynthia as Director
25 May 2017
Appointed Wells, Fiona Jane as Director
14 March 2017
Appointed Middleton, Alan as Director
8 December 2016
Appointed Sparkes King, Juliet Cynthia as Director
8 December 2016
Resigned Towler, Graham Fred as Director
8 December 2016
Resigned Smye, John William as Director
1 February 2016
Appointed Towler, Graham Fred as Director
10 December 2015
Resigned Townley, Patricia as Director
9 November 2015
Appointed Kinleigh Limited as Corporate Secretary
22 October 2015
Resigned Jenkins, Patrick Neil Reginald as Secretary
1 July 2015
Appointed Jenkins, Patrick Neil Reginald as Secretary
1 July 2015
Resigned R&B Barnes Limited as Corporate Secretary
11 December 2014
Appointed Jenkins, Patrick Neil Reginald as Director
11 December 2014
Appointed Daniel, Timothy Hugh as Director
22 August 2014
Resigned Ellis, Jeremy Colin Dupont as Director
4 December 2013
Appointed Isaac, Tim James as Director
4 December 2013
Resigned Towler, Graham Fred as Director
12 September 2013
Resigned Brown, Alan Roy as Director
9 July 2013
Appointed Towler, Graham Fred as Director
6 July 2013
Appointed Ellis, Jeremy Colin Dupont as Director
25 July 2012
Resigned Westwood, Bruce Harry as Director
12 October 2011
Resigned Stokes, James Lomas as Director
12 October 2011
Resigned Longworth, Peter as Director
9 June 2011
Appointed Smye, John William as Director
9 June 2011
Appointed Townley, Patricia as Director
26 October 2009
Resigned St Quintin, Christopher Ruthen as Director
8 September 2009
Appointed Longworth, Peter as Director
8 September 2009
Appointed Stokes, James Lomas as Director
28 April 2009
Appointed R&B Barnes Limited as Corporate Secretary
28 April 2009
Resigned Staib, Nicholas John as Secretary
28 April 2009
Resigned Staib, Nicholas John as Director
29 May 2008
Appointed Brown, Alan Roy as Director
29 May 2007
15 January 2006
Appointed St Quintin, Christopher Ruthen as Director
30 June 2005
Resigned Winham, Ian Peter as Director
30 November 2004
Resigned Mckintyre, Lesley Joanne as Director
28 April 2004
Resigned Yi, Vivian as Director
16 March 2004
Appointed Westwood, Bruce Harry as Director
1 May 2003
Resigned Volland, Karl Heinz as Director
1 June 2002
Appointed Volland, Karl Heinz as Director
1 August 2001
Appointed Winham, Ian Peter as Director
8 November 2000
Resigned Quinn, Liam as Director
26 October 2000
Resigned Abbott, John as Director
21 March 2000
Resigned Marshall, Keith, Captain as Director
22 February 2000
22 February 2000
Appointed Yi, Vivian as Director
15 January 2000
Resigned Wickham, Henry John as Director
22 December 1999
Resigned Jenkins, Sigrid Rebecca as Director
31 March 1999
Appointed Abbott, John as Director
31 March 1999
Appointed Jenkins, Sigrid Rebecca as Director
31 March 1999
Appointed Staib, Nicholas John as Secretary
31 March 1999
Appointed Marshall, Keith, Captain as Director
31 March 1999
Appointed Staib, Nicholas John as Director
31 March 1999
Appointed Wickham, Henry John as Director
31 March 1999
Appointed Mckintyre, Lesley Joanne as Director
31 March 1999
Resigned Hadid, Fouad Georges as Director
31 March 1999
Resigned Wightwick, George Edward Geoffrey as Director
31 March 1999
Resigned Stylianou, Christopher as Director
31 March 1999
Resigned Sutton, Philip Julian as Director
31 March 1999
Resigned Volland, Gudeun Lotte Hildegard as Director
31 March 1999
Resigned Sutton, Philip Julian as Secretary
28 May 1998
Resigned King, Harold Leslie as Director
29 January 1998
Appointed Quinn, Liam as Director
19 January 1998
Appointed Stylianou, Christopher as Director
7 December 1995
Appointed Volland, Gudeun Lotte Hildegard as Director
1 October 1995
Resigned Staib, Andrea Lee as Director
1 October 1995
Appointed King, Harold Leslie as Director
27 April 1995
Resigned Brookes, Nicholas George as Director
3 December 1992
Appointed Hadid, Fouad Georges as Director
1 September 1992
Resigned Siebert, Helga Inge Ilsa as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,109,783
Debt Ratio
1%
Current Ratio
10.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,061,190 £1,103,260 £1,109,783
Balance sheet detail
202520212020
Fixed Assets£1,015,552£1,002,854£1,002,863
Current Assets£104,217£104,858£64,420
Creditors (< 1 year)£9,986£4,452£6,093
Net Current Assets£94,231£100,406£58,327
Net Assets£1,109,783£1,103,260£1,061,190
Shareholder Funds£1,109,783£1,103,260£1,061,190

Filings

Filing history not loaded yet. See it on Companies House

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