WD

WILBUR DEVELOPMENTS LIMITED

Active

Company number 03324429

London, England · Incorporated 26 February 1997

17 Grosvenor Street, London, London, W1K 4QG, England

Last updated on 4 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUNDLANE LIMITED · 26 February 1997 – 1 November 2002

Company overview

WILBUR DEVELOPMENTS LIMITED is an active private limited company incorporated on 26 February 1997 and registered in England and Wales. The company’s registered office is at 17 Grosvenor Street, London W1K 4QG. Its principal activity is property management (SIC 68320).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 28 February 2025, with the next accounts due by 30 November 2026. The most recent confirmation statement, incorporating updates, was filed on 27 February 2026 and is not overdue.

Gerard Nock, a British national resident in England, has served as director since 1 November 2002. Rosemary Catherine Massoudi was appointed company secretary on 31 December 2023. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Termination Secretary Company
Officers
5 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change Person Secretary Company With Change Date
Officers
6 October 2017 View
Change Person Secretary Company With Change Date
Officers
6 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 October 2017 View
Change Person Director Company
Officers
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change Person Secretary Company With Change Date
Officers
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Medium
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Accounts With Accounts Type Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Legacy
Mortgage
25 June 2010 View
Legacy
Mortgage
25 June 2010 View
Legacy
Mortgage
25 June 2010 View
Legacy
Mortgage
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Secretary Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Small
Accounts
19 January 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Resolution
Resolution
19 February 2008 View
Accounts With Accounts Type Small
Accounts
27 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Mortgage
16 October 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Address
25 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Address
20 November 2002 View
Legacy
Capital
20 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Address
3 August 2002 View
Gazette Filings Brought Up To Date
Gazette
16 July 2002 View
Legacy
Dissolution
11 July 2002 View
Gazette Notice Voluntary
Gazette
18 June 2002 View
Legacy
Dissolution
8 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
19 May 1997 View
Legacy
Address
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Incorporation Company
Incorporation
26 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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