The Wrea Green 5 Limited

Active08507391 Private limited company
Incorporated
29 April 2013 (13 years)
Previously known as
Villa Active Ltd (until 20 November 2018)
Beyond the Villa Limited (until 20 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
4 Croft Court Plumpton Close
Whitehills Business Park
Blackpool
FY4 5PR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born February 1999 (27)
Officer history (4 former)
3 March 2026
Resigned Rigby, Linda as Director
30 April 2020
Appointed Rigby, Victoria Jayne as Director
30 April 2020
Resigned Flack, Thomas Adam as Director
25 September 2019
Appointed Rigby, Linda as Director
25 September 2019
Resigned Rigby, William Simon as Director
17 January 2017
Appointed Flack, Thomas Adam as Director
17 January 2017
Resigned Darch, Michael Jonathan as Director
29 April 2013
Appointed Darch, Michael Jonathan as Director
29 April 2013
Appointed Rigby, William Simon as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 08330922
Former controllers (2)
1 January 2021
Ceased Linda Rigby — Has significant influence or control
25 September 2019
Ceased William Simon Rigby — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1 the Guild Limited Owns 75–100% of shares
The Great Carr Three Limited Owns 75–100% of shares
The Wrea Green 5 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202220212020
Cash£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company30 April 2026
30 April 2026Confirmation statement with updates29 April 2026
3 March 2026Termination of appointment of a director
26 February 2026Director's details changed
26 February 2026Director's details changed
Show all recent filings

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