Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
58 & 60 Wilbury AV RD Ltd
- Incorporated
- 17 June 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael James GraingerEwen John MacleodJack William Oakley
- Owned by
- Samuel Alexander MurphyMichael James GraingerJack William Oakley
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Brennan Herriott & Co 1Blatchington RoadHoveBN3 3YP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grainger, Michael James
Director · Appointed 7 August 2026
British
Born April 1967 (59)
Macleod, Ewen John
Director · Appointed 28 June 2023
British
Born November 1978
Oakley, Jack William
Director · Appointed 28 June 2023
British
Born June 1996 (30)
Director · Appointed 28 June 2023
British
Born May 1984 (42)
Officer history (1 former)
7 August 2026
Appointed Grainger, Michael James as Director
7 August 2026
Resigned Grainger, Michael James as Director
28 June 2023
Appointed Macleod, Ewen John as Director
28 June 2023
Appointed Oakley, Jack William as Director
28 June 2023
28 June 2023
Appointed Grainger, Michael James as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Michael James Grainger
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Jack William Oakley
Individual · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1996 (30)
Ewen John Macleod
Individual · Notified 28 June 2023
Owns 25–50% of shares
British
Born November 1978
Former controllers (2)
28 June 2023
Ceased Elliott Robin Raggio — Owns 75–100% of shares
28 June 2023
Ceased 328 Wilbury Avenue LTR Cornwall Court Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Confirmation statement with no updates | 11 July 2026 |
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