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A WILDERNESS WAY HOLDINGS LIMITED (10039638)

A WILDERNESS WAY HOLDINGS LIMITED (10039638) is an active UK company. incorporated on 3 March 2016. with registered office in Penrith. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. A WILDERNESS WAY HOLDINGS LIMITED has been registered for 10 years. Current directors include BURFORD, David Brian, BURKE, Joanne, MANCEY-JOHNSON, Ashley Peter.

Company Number
10039638
Status
active
Type
ltd
Incorporated
3 March 2016
Age
10 years
Address
Stoneybeck, Penrith, CA11 8RP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURFORD, David Brian, BURKE, Joanne, MANCEY-JOHNSON, Ashley Peter
SIC Codes
64209

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A WILDERNESS WAY HOLDINGS LIMITED

A WILDERNESS WAY HOLDINGS LIMITED is an active company incorporated on 3 March 2016 with the registered office located in Penrith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A WILDERNESS WAY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10039638

LTD Company

Age

10 Years

Incorporated 3 March 2016

Size

N/A

Accounts

ARD: 27/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Stoneybeck Bowscar Penrith, CA11 8RP,

Previous Addresses

Manor House Brisco Carlisle CA4 0QS United Kingdom
From: 5 March 2018To: 10 December 2020
16 Wootton Way Carlisle Cumbria CA2 6SW United Kingdom
From: 15 November 2017To: 5 March 2018
Manor House Brisco Carlisle Cumbria CA4 0QS United Kingdom
From: 3 March 2016To: 15 November 2017
Timeline

83 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Share Issue
Nov 16
Share Issue
Nov 16
Loan Secured
Dec 16
Capital Update
Jan 17
Funding Round
Jan 17
Loan Secured
Aug 17
Funding Round
Sept 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
May 18
Loan Secured
Jul 18
Loan Secured
Oct 18
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Mar 20
Owner Exit
Jul 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Loan Secured
Feb 23
Director Left
Mar 24
Loan Secured
Nov 24
Loan Secured
Dec 24
Director Joined
Jul 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Left
Mar 26
Director Joined
Mar 26
5
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BURFORD, David Brian

Active
Bowscar, PenrithCA11 8RP
Born April 1980
Director
Appointed 26 Feb 2026

BURKE, Joanne

Active
Bowscar, PenrithCA11 8RP
Born May 1981
Director
Appointed 09 Feb 2023

MANCEY-JOHNSON, Ashley Peter

Active
Bowscar, PenrithCA11 8RP
Born June 1988
Director
Appointed 01 Jul 2025

BURKE, Robert Francis

Resigned
Bowscar, PenrithCA11 8RP
Born October 1979
Director
Appointed 09 Feb 2023
Resigned 26 Feb 2026

HAZLEHURST, Judith Carolyn

Resigned
Brisco, CarlisleCA4 0QS
Born March 1949
Director
Appointed 11 Oct 2016
Resigned 02 Jul 2020

HAZLEHURST, Richard John Stuart

Resigned
Brisco, CarlisleCA4 0QS
Born January 1947
Director
Appointed 11 Oct 2016
Resigned 02 Jul 2020

HOUGHTON, Clare Mary Agnes

Resigned
Brisco, CarlisleCA4 0QS
Born February 1964
Director
Appointed 11 Oct 2016
Resigned 29 Feb 2024

JENKINSON, Geoffrey Edward

Resigned
Bowscar, PenrithCA11 8RP
Born March 1971
Director
Appointed 03 Mar 2016
Resigned 09 Feb 2023

Persons with significant control

3

1 Active
2 Ceased

A Wilderness Way Group Limited

Active
Brisco, CarlisleCA4 0QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2020

Ms Clare Mary Agnes Houghton

Ceased
Brisco, CarlisleCA4 0QS
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016
Ceased 02 Jul 2020

Mr Geoffrey Edward Jenkinson

Ceased
Brisco, CarlisleCA4 0QS
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jul 2020
Fundings
Financials
Latest Activities

Filing History

117

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
26 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
26 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Memorandum Articles
6 March 2023
MAMA
Resolution
6 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
22 July 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
13 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Legacy
15 December 2017
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 November 2017
AD01Change of Registered Office Address
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 January 2017
SH19Statement of Capital
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Resolution
15 November 2016
RESOLUTIONSResolutions
Legacy
15 November 2016
SH20SH20
Legacy
15 November 2016
CAP-SSCAP-SS
Resolution
15 November 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 November 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
15 November 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
15 November 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
15 November 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
11 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
3 March 2016
NEWINCIncorporation