OpenCompanies

Wildwood Triangle Management Company Limited

Company number
05441906
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 May 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Previous names

  • Maximus Property Developments Limited (until 23 Dec 2005)

Officers

NameRoleAppointedResigned
HICKTON, Godfrey John Director 3 May 2005 16 Oct 2008
JONES, Paul Frazer Director 3 May 2005 14 Jan 2009
MOON, Richard Edward Director 30 Jun 2009 4 Jun 2010
TURNER, Lee Secretary 3 May 2005 31 Mar 2025
TURNER, Lee Michael Director 3 May 2005 31 Mar 2025
HILDRED, Jonathan William Director 8 Feb 2024
HICKTON, Jonathan Director 4 Jun 2010

Control

NameNature of controlNotifiedCeased
Prime Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Jonathan Hickton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £37 £14,808 0
30 Jun 2024 £37 £27,745 0
30 Jun 2023 £37 £5,120 0
30 Jun 2022 £37 £45,069 0
30 Jun 2021 £37 £48,582 2
30 Jun 2020 £37 £45,776 1
30 Jun 2019 £37 £33,913 -
30 Jun 2018 £37 £32,293 -
30 Jun 2017 £37 £14,136 -
30 Jun 2016 £37 £1,340 -
30 Jun 2015 £37 £13,588 -
30 Jun 2014 £37 £17,561 -
30 Jun 2013 £37 £180 -
30 Jun 2012 £37 £9,087 -
30 Jun 2011 £37 £9,087 -
30 Jun 2010 £38 £79 -
31 Mar 2009 - - -
30 Jun 2008 - - -
31 May 2007 Dormant £1 - -
31 May 2006 - - -

Connections

Owned by

Wildwood Triangle Management Company Limited → Prime PLC → Prime (UK) Holdings PLC → Prime (GB) Holdings Limited

Directors’ other companies

Data