Wilbur Developments Limited

Active03324429 Private limited company

Incorporated: 26 February 1997 (29 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Gerard Nock
Owned by: Rosemary Catherine Massoudi
Camilla Daisy Nock
Accounts type: Total exemption full
Region: Greater London
Address: 17 Grosvenor Street
London
W1K 4QG

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Charges

Total: 21
Outstanding: 19
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Massoudi, Rosemary Catherine

Secretary · Appointed 31 December 2023

Nock, Gerard

Director · Appointed 1 November 2002

Also at 39 Whitehouse Street Limited, Apsley House Capital PLC, Deansmoor Properties Limited · more companies

British

Born April 1947 (79)

Officer history (8 former)

31 December 2023

Resigned Wadey, Shelley as Secretary

31 December 2023

Appointed Massoudi, Rosemary Catherine as Secretary

28 May 2020

Resigned Massoudi, Rosemary Catherine as Director

28 May 2020

Resigned Nock, Camilla Daisy as Director

1 January 2007

Appointed Wadey, Shelley as Secretary

1 January 2007

Resigned Slade, Jane Ann as Secretary

31 December 2004

Resigned Brechin Place Directors Limited as Corporate Director

3 April 2004

Appointed Massoudi, Rosemary Catherine as Director

3 April 2004

Appointed Nock, Camilla Daisy as Director

1 November 2002

Appointed Nock, Gerard as Director

1 September 2002

Appointed Slade, Jane Ann as Secretary

1 September 2002

Resigned Brechin Place Secretaries Limited as Corporate Secretary

17 March 1997

Appointed Brechin Place Directors Limited as Corporate Director

17 March 1997

Appointed Brechin Place Secretaries Limited as Corporate Secretary

17 March 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

17 March 1997

Resigned London Law Services Limited as Corporate Nominee Director

26 February 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

26 February 1997

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Rosemary Catherine Massoudi

Individual · Notified 17 July 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1980 (45)

Camilla Daisy Nock

Individual · Notified 17 July 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1983 (43)

Former controllers (9)

17 July 2025

Ceased Gerard Nock — Owns 50–75% of shares

23 September 2024

Ceased Rosemary Catherine Massoudi — Owns 25–50% of shares

23 September 2024

Ceased Camilla Daisy Nock — Owns 25–50% of shares

13 September 2024

Ceased Gerard Nock — Owns 50–75% of shares

1 January 2024

Ceased Rosemary Catherine Massoudi — Owns 25–50% of shares

1 January 2024

Ceased Camilla Daisy Nock — Owns 25–50% of shares

28 February 2021

Ceased Gerard Nock — Owns 75–100% of shares

28 May 2020

Ceased Camilla Daisy Nock — Owns 25–50% of shares

28 May 2020

Ceased Rosemary Catherine Massoudi — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Wilbur Developments Limited This company

Apsley (Cheshunt) Limited Owns 25–50% of shares

GHL (Cheshunt) Limited Owns 25–50% of shares

Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights

GHL (Elan 2) Limited Owns 25–50% of shares

GHL (Elan) Limited Owns 25–50% of shares

Elan Apartments Management Company Limited Holds 75–100% of voting rights

Apsley (Gartloch) Limited Owns 25–50% of shares

Apsley Bristol Limited Owns 25–50% of shares

Galliard (Ramsey) Limited Owns 25–50% of shares

GHL (Barrow Road) Limited Owns 25–50% of shares

GHL (Bedminster Bristol) Limited Owns 25–50% of shares

Apsley EV Limited Owns 25–50% of shares

Apsley Galliard Connect Limited Owns 25–50% of shares

Galliard Apsley EV (Kingsbury) Limited Owns 25–50% of shares

Galliard Apsley EV Holdings Limited Owns 25–50% of shares

GHL (EV1) Limited Owns 75–100% of shares

Apsley Investments Limited Owns 25–50% of shares

Apsley Drive Limited Owns 75–100% of shares

Apsley Leeds Limited Owns 75–100% of shares

Apsley No 2 Limited Owns 75–100% of shares

GHL (Selly Oak) Limited DissolvedOwns 25–50% of shares

GHL Apsley (Leeds Eastgate) Limited Owns 25–50% of shares

GHL Apsley (MC) Limited DissolvedOwns 25–50% of shares

Holaw (585) Limited Owns 25–50% of shares

Holaw (586) Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash: £193,684
Profit: £1,781,332
Employees: 1

Current Ratio: 0.5x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,656,127	£1,656,127	£1,300,000	£1,300,005	£1,300,005	£1,200,873
Current Assets	£2,053,084	£406,197	£406,170	£551,255	£1,175,504	£1,644,668
Debtors	£1,859,400	£359,108	£334,082	£527,269	£1,167,916	£1,436,679
Cash	£193,684	£47,089	£72,088	£23,986	£7,588	£7,989
Creditors (< 1 year)	£4,512,777	£4,647,222	£5,299,015	£5,542,951	£6,966,779	£7,700,724
Creditors (> 1 year)				£0	£1,149	£6,306
Net Current Assets	(£2,459,693)	(£4,241,025)	(£4,892,845)	(£4,991,696)	(£5,791,275)	(£6,056,056)
Net Assets				(£3,691,691)	(£4,492,419)	(£4,861,489)
Shareholder Funds	(£803,566)	(£2,584,898)	(£3,592,845)	(£3,691,691)	(£4,492,419)	(£4,861,489)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 February 2026	Confirmation statement with updates	26 February 2026
24 November 2025	Total exemption full accounts	28 February 2025
17 July 2025	Cessation of a person with significant control
17 July 2025	Notification of a person with significant control
17 July 2025	Notification of a person with significant control