About

Registered Number: 05914277
Date of Incorporation: 23/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG

 

Founded in 2006, Wildfire Property Trustee Company Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPLETON, Clare 18 September 2017 - 1
FRANKS, Gail 19 September 2006 01 December 2006 1
TEMPLETON, Peter James 01 December 2006 29 April 2017 1
WILSON, Mary Elizabeth 19 September 2006 01 December 2006 1
Secretary Name Appointed Resigned Total Appointments
WATKIN, Peter John 23 August 2006 19 September 2006 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 17 November 2017
AP01 - Appointment of director 19 September 2017
PSC01 - N/A 19 September 2017
CS01 - N/A 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 18 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 06 March 2008
225 - Change of Accounting Reference Date 05 December 2007
363a - Annual Return 20 September 2007
395 - Particulars of a mortgage or charge 03 May 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 23 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.