Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Wilky Asset Management Limited
- Incorporated
- 17 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2005
British
Born June 1950 (76)
Director · Appointed 23 September 2004
British
Born March 1948 (78)
Secretary · Appointed 17 May 2004
British
Director · Appointed 17 May 2004
British
Born May 1964 (62)
Officer history (11 former)
31 March 2015
31 August 2007
28 August 2007
25 October 2005
Resigned Corless, Stephen Charles as Director
24 October 2005
1 October 2005
23 June 2005
1 April 2005
Appointed Corless, Stephen Charles as Director
19 October 2004
1 October 2004
30 September 2004
30 September 2004
23 September 2004
20 July 2004
20 July 2004
18 May 2004
Resigned Jenking, Timothy Paul as Director
18 May 2004
Resigned Jenking, Timothy Paul as Secretary
17 May 2004
17 May 2004
17 May 2004
17 May 2004
Appointed Jenking, Timothy Paul as Secretary
17 May 2004
17 May 2004
Appointed Jenking, Timothy Paul as Director
17 May 2004
17 May 2004
17 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01032278
Holdings 1
Companies where Wilky Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited This company Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 6 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 17 May 2024 | Confirmation statement with no updates | 17 May 2024 |
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