Wilky Fund Management Limited

Active05182269 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Parallel House
32 London Road
Guildford
GU1 2AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 March 2015
Resigned Moore, Colin Ronald as Director
31 March 2015
Appointed Young, Malcolm Roderick as Director
30 September 2011
Resigned Yeomans, Nicholas Hugh as Director
31 October 2010
Resigned Wilson, Alexander Smedley as Director
30 June 2010
Resigned Frost, Mark Torben as Director
31 March 2009
Resigned Corless, Stephen Charles as Director
28 April 2008
Appointed Wilson, Alexander Smedley as Director
28 September 2006
Appointed Frost, Mark Torben as Director
24 October 2005
Appointed Corless, Stephen Charles as Director
30 September 2004
Appointed Yeomans, Nicholas Hugh as Director
20 July 2004
Resigned Jenkins, Timothy Paul as Secretary
20 July 2004
Appointed Munday, Julian Carl as Director
20 July 2004
Appointed Moore, Colin Ronald as Director
20 July 2004
Appointed Munday, Julian Carl as Secretary
20 July 2004
Resigned Smythe, William George Meade as Director
20 July 2004
Resigned Jenkins, Timothy Paul as Director
16 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2004
Appointed Jenkins, Timothy Paul as Secretary
16 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 2004
Appointed Jenkins, Timothy Paul as Director
16 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2004
Appointed Smythe, William George Meade as Director
16 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05130044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates16 July 2026
14 May 2026Accounts for a dormant company31 March 2026
29 July 2025Confirmation statement with updates16 July 2025
6 June 2025Accounts for a dormant company31 March 2025
19 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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