WILBROOK PARKS LIMITED
Company details
- Registered name
- WILBROOK PARKS LIMITED
- Company number
- 04706580
- Registered office
- WYLDECREST HOUSE, 857 LONDON ROAD, GRAYS, RM20 3AT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 55900 — Other accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (2 days overdue).
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2024 | Director resigned | HANIF, Waseem | — |
| 28/03/2024 | Director resigned | BEST, Alfred William | — |
| 28/03/2024 | Director appointed | — | BEST, Elizabeth Jane |
| 06/08/2021 | Person with significant control ceased | Mrs Marilyn Yvonne Barney | — |
| 06/08/2021 | Person with significant control ceased | Mrs Jillian Margaret Barney | — |
| 06/08/2021 | Person with significant control ceased | Mr Christopher Paul Barney | — |
| 06/08/2021 | Person with significant control added | — | Uk Properties Management Limited |
| 06/08/2021 | Director resigned | BARNEY, Marilyn Yvonne | — |
| 06/08/2021 | Director resigned | BARNEY, Jillian Margaret | — |
| 06/08/2021 | Director resigned | BARNEY, Christopher Paul | — |
| 06/08/2021 | Secretary resigned | BARNEY, Jillian Margaret | — |
| 06/08/2021 | Director appointed | — | HANIF, Waseem |
| 06/08/2021 | Director appointed | — | BEST, Alfred William |
| 06/04/2016 | Person with significant control added | — | Mrs Marilyn Yvonne Barney |
| 06/04/2016 | Person with significant control added | — | Mrs Jillian Margaret Barney |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Paul Barney |
| 13/04/2003 | Director resigned | BARNEY, Adrian John | — |
| 21/03/2003 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 21/03/2003 | Director appointed | — | BARNEY, Marilyn Yvonne |
| 21/03/2003 | Director appointed | — | BARNEY, Jillian Margaret |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILBROOK PARKS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About WILBROOK PARKS LIMITED (04706580)
WILBROOK PARKS LIMITED is a private limited company incorporated on 21 March 2003 and registered in the United Kingdom under company number 04706580. Its registered office is at WYLDECREST HOUSE, 857 LONDON ROAD, GRAYS, RM20 3AT, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Christopher Paul Barney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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