Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Wyldewoods Management Company Limited
- Incorporated
- 8 March 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Steven Peter CullenJacqueline Duffy
- Controlled by
- John Peter Bertrand Phillips
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 Wyldewood Hancocks MountSunninghillAscotSL5 9RB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2022
Also at Breckenridge Lettings Limited · more companies
British
Born March 1966 (60)
Cullen, Steven Peter
Director · Appointed 1 March 2022
British
Born June 1968 (58)
Duffy, Jacqueline
Director · Appointed 1 March 2022
British
Born January 1966 (60)
Ruprah, Harendarjit Singh
Director · Appointed 1 March 2022
British
Born January 1956 (70)
Cullen, Steven Peter
Secretary · Appointed 28 February 2022
Gadd, Richard John
Director · Appointed 28 February 2022
British
Born November 1969
Phillips, John Peter Bertrand
Director · Appointed 28 May 2020
British
Born July 1957 (69)
Officer history (12 former)
16 March 2022
1 March 2022
Appointed Cullen, Steven Peter as Director
1 March 2022
Appointed Duffy, Jacqueline as Director
1 March 2022
Appointed Ruprah, Harendarjit Singh as Director
28 February 2022
Appointed Cullen, Steven Peter as Secretary
28 February 2022
Appointed Gadd, Richard John as Director
31 December 2021
28 May 2020
Appointed Phillips, John Peter Bertrand as Director
11 May 2020
Resigned Duffy, Jacqueline as Director
1 July 2011
1 July 2011
27 April 2006
Resigned Dickson, Jannie Bogh as Director
9 March 2004
9 March 2004
Resigned Duffy, Jacqueline as Secretary
15 October 2003
Resigned Dickson, Jannie Bogh as Secretary
15 October 2003
Appointed Duffy, Jacqueline as Secretary
6 October 2003
6 October 2003
Appointed Dickson, Jannie Bogh as Secretary
6 October 2003
Appointed Duffy, Jacqueline as Director
6 October 2003
6 October 2003
6 October 2003
Appointed Dickson, Jannie Bogh as Director
6 October 2003
30 November 2001
30 November 2001
16 March 2000
16 March 2000
16 March 2000
16 March 2000
8 March 2000
8 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Peter Bertrand Phillips
Individual · Notified 2 March 2022
Right to appoint and remove directors
British
Born July 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 1 November 2024 | Accounts for a dormant company | 31 December 2023 |
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