Introduction
Watch Company
A
A WILDERNESS WAY GROUP LIMITED
A WILDERNESS WAY GROUP LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Penrith. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. A WILDERNESS WAY GROUP LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12664540
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
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
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Stoneybeck Bowscar Penrith, CA11 8RP,
Previous Addresses
Manor House Brisco Carlisle CA4 0QS United Kingdom
From: 11 June 2020To: 10 December 2020
25 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
14
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BURFORD, David Brian
ActiveBowscar, PenrithCA11 8RP
Born April 1980
Director
Appointed 26 Feb 2026
BURFORD, David Brian
Bowscar, PenrithCA11 8RP
Born April 1980
Director
26 Feb 2026
Active
BURKE, Joanne
ActiveBowscar, PenrithCA11 8RP
Born May 1981
Director
Appointed 09 Feb 2023
BURKE, Joanne
Bowscar, PenrithCA11 8RP
Born May 1981
Director
09 Feb 2023
Active
MANCEY-JOHNSON, Ashley Peter
ActiveBowscar, PenrithCA11 8RP
Born June 1988
Director
Appointed 01 Jul 2025
MANCEY-JOHNSON, Ashley Peter
Bowscar, PenrithCA11 8RP
Born June 1988
Director
01 Jul 2025
Active
BURKE, Robert Francis
ResignedBowscar, PenrithCA11 8RP
Born October 1979
Director
Appointed 02 Jul 2020
Resigned 26 Feb 2026
BURKE, Robert Francis
Bowscar, PenrithCA11 8RP
Born October 1979
Director
02 Jul 2020
Resigned 26 Feb 2026
Resigned
HOUGHTON, Clare Mary
ResignedBowscar, PenrithCA11 8RP
Born February 1964
Director
Appointed 02 Jul 2020
Resigned 09 Feb 2023
HOUGHTON, Clare Mary
Bowscar, PenrithCA11 8RP
Born February 1964
Director
02 Jul 2020
Resigned 09 Feb 2023
Resigned
JENKINSON, Cheri
ResignedBowscar, PenrithCA11 8RP
Born February 1975
Director
Appointed 02 Jul 2020
Resigned 09 Feb 2023
JENKINSON, Cheri
Bowscar, PenrithCA11 8RP
Born February 1975
Director
02 Jul 2020
Resigned 09 Feb 2023
Resigned
JENKINSON, Geoffrey Edward
ResignedBowscar, PenrithCA11 8RP
Born March 1971
Director
Appointed 11 Jun 2020
Resigned 09 Feb 2023
JENKINSON, Geoffrey Edward
Bowscar, PenrithCA11 8RP
Born March 1971
Director
11 Jun 2020
Resigned 09 Feb 2023
Resigned
JONES, Harry Robert James
ResignedBowscar, PenrithCA11 8RP
Born April 1990
Director
Appointed 02 Jul 2020
Resigned 09 Feb 2023
JONES, Harry Robert James
Bowscar, PenrithCA11 8RP
Born April 1990
Director
02 Jul 2020
Resigned 09 Feb 2023
Resigned
LOWRY, Fiona Claire
ResignedBowscar, PenrithCA11 8RP
Born August 1965
Director
Appointed 02 Jul 2020
Resigned 09 Feb 2023
LOWRY, Fiona Claire
Bowscar, PenrithCA11 8RP
Born August 1965
Director
02 Jul 2020
Resigned 09 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Project Wyoming Bidco Limited
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Bgf Gp Limited
CeasedYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 09 Feb 2023
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 09 Feb 2023
Ceased
Ms Clare Mary Houghton
CeasedBowscar, PenrithCA11 8RP
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2020
Ceased 09 Feb 2023
Ms Clare Mary Houghton
Bowscar, PenrithCA11 8RP
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2020
Ceased 09 Feb 2023
Ceased
Geoffrey Edward Jenkinson
CeasedBowscar, PenrithCA11 8RP
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2020
Ceased 09 Feb 2023
Geoffrey Edward Jenkinson
Bowscar, PenrithCA11 8RP
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2020
Ceased 09 Feb 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
29 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2020
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2020