WILDCROFT MANOR LIMITED
01922589 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILDCROFT MANOR LIMITED
01922589Active· Ltd· England Wales· 1985-06-14Incorporated 1985-06-14Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARMENTANO, Marcelo Pereira· DirectorAppointed 2025-06-23
- GIBBS, Alexander Victor Bland· DirectorAppointed 2025-06-23
- WESTWOOD, Mary Ellen· DirectorAppointed 2025-06-23
- WHITE, Jonathan Bernard Johnstone· DirectorAppointed 2025-06-23
ARMENTANO, Marcelo Pereira
Director
- Appointed
- 2025-06-23
- Nationality
- Spanish,Brazilian
- Residence
- England
- Born
- 04/1971
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GIBBS, Alexander Victor Bland
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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WESTWOOD, Mary Ellen
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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WHITE, Jonathan Bernard Johnstone
Director
- Appointed
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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JENKINS, Patrick Neil Reginald
Secretary
- Appointed
- 2015-07-01
- Resigned
- 2015-10-22
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STAIB, Nicholas John
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2009-04-28
- Nationality
- British
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SUTTON, Philip Julian
Secretary
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2021-04-12
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R&B BARNES LIMITED
Corporate Secretary
- Appointed
- 2009-04-28
- Resigned
- 2015-07-01
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ABBOTT, John
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-10-26
- Nationality
- British
- Born
- 08/1951
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ALEXANDER, Margarete Anne
Director
- Appointed
- 2025-02-05
- Resigned
- 2025-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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BROOKES, Nicholas George
Director
- Appointed
- —
- Resigned
- 1995-04-27
- Nationality
- British
- Born
- 09/1950
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BROWN, Alan Roy
Director
- Appointed
- 2008-05-29
- Resigned
- 2013-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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DANIEL, Timothy Hugh
Director
- Appointed
- 2014-12-11
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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DE WASSEIGE, Nicolas Xavier
Director
- Appointed
- 2025-02-05
- Resigned
- 2025-05-25
- Nationality
- Belgian
- Residence
- England
- Born
- 01/1969
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DENZA, Julia Elizabeth
Director
- Appointed
- 2025-02-05
- Resigned
- 2025-05-25
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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ELLIS, Jeremy Colin Dupont
Director
- Appointed
- 2013-07-06
- Resigned
- 2014-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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HADID, Fouad Georges
Director
- Appointed
- 1992-12-03
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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HUTTON, Nicholas
Director
- Appointed
- 2018-06-08
- Resigned
- 2025-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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ISAAC, Tim James
Director
- Appointed
- 2013-12-04
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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JENKINS, Patrick Neil Reginald
Director
- Appointed
- 2020-03-19
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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JENKINS, Patrick Neil Reginald
Director
- Appointed
- 2014-12-11
- Resigned
- 2018-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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JENKINS, Sigrid Rebecca
Director
- Appointed
- 1999-03-31
- Resigned
- 1999-12-22
- Nationality
- British
- Born
- 02/1974
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KING, Harold Leslie
Director
- Appointed
- 1995-10-01
- Resigned
- 1998-05-28
- Nationality
- British
- Born
- 02/1942
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LONGWORTH, Peter
Director
- Appointed
- 2009-09-08
- Resigned
- 2011-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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MARSHALL, Keith, Captain
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-03-21
- Nationality
- British
- Born
- 10/1945
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MCKINTYRE, Lesley Joanne
Director
- Appointed
- 1999-03-31
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 09/1950
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MIDDLETON, Alan
Director
- Appointed
- 2017-03-14
- Resigned
- 2020-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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QUINN, Liam
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-11-08
- Nationality
- Irish
- Born
- 05/1939
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SIEBERT, Helga Inge Ilsa
Director
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- German
- Born
- 06/1942
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SMYE, John William
Director
- Appointed
- 2011-06-09
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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SPARKES KING, Juliet Cynthia
Director
- Appointed
- 2016-12-08
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ST QUINTIN, Christopher Ruthen
Director
- Appointed
- 2006-01-15
- Resigned
- 2009-10-26
- Nationality
- British
- Born
- 11/1942
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STAIB, Andrea Lee
Director
- Appointed
- —
- Resigned
- 1995-10-01
- Nationality
- Usa
- Born
- 04/1956
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STAIB, Nicholas John
Director
- Appointed
- 1999-03-31
- Resigned
- 2009-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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STOKES, James Lomas
Director
- Appointed
- 2009-09-08
- Resigned
- 2011-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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STYLIANOU, Christopher
Director
- Appointed
- 1998-01-19
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 08/1950
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SUTTON, Philip Julian
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 10/1946
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TAYLOR, Wendy Jane, Dr
Director
- Appointed
- 2025-02-05
- Resigned
- 2025-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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TOWLER, Graham Fred
Director
- Appointed
- 2016-02-01
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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TOWLER, Graham Fred
Director
- Appointed
- 2013-07-09
- Resigned
- 2013-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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TOWNLEY, Patricia
Director
- Appointed
- 2011-06-09
- Resigned
- 2015-12-10
- Nationality
- British
- Residence
- England
- Born
- 04/1939
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VOLLAND, Gudeun Lotte Hildegard
Director
- Appointed
- 1995-12-07
- Resigned
- 1999-03-31
- Nationality
- German
- Born
- 05/1943
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VOLLAND, Karl Heinz
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-05-01
- Nationality
- German
- Born
- 07/1972
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WELLS, Fiona Jane
Director
- Appointed
- 2017-05-25
- Resigned
- 2024-10-03
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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WESTWOOD, Bruce Harry
Director
- Appointed
- 2004-03-16
- Resigned
- 2012-07-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1936
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WHITTINGHAM, David Gordon, Professor
Director
- Appointed
- 2000-02-22
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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WICKHAM, Henry John
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-01-15
- Nationality
- British
- Born
- 04/1966
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WIGHTWICK, George Edward Geoffrey
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 10/1929
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WINHAM, Ian Peter
Director
- Appointed
- 2001-08-01
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1959
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YI, Vivian
Director
- Appointed
- 2000-02-22
- Resigned
- 2004-04-28
- Nationality
- British
- Born
- 01/1946
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