Wildbrook Investments (Calne) Limited

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Company number: 05077855
Status: Active
Registered address: 4 Burraton Yard, Poundbury, Dorchester, England, Dt1 3gr
Incorporated: 18 March 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Dabbs, Tracy Ann
Secretary
Nationality: British · Appointed: 2007-01-17
- Tracy Ann DABBS — Officer, appointed 2007-12-11
- Tracy Ann DABBS — Officer, appointed 2007-01-17
- Tracy Ann DABBS — Officer, appointed 2007-01-17
Maber, Gavin
Director
Nationality: British · Residence: England · Appointed: 2004-03-19
- Gavin MABER — Officer, appointed 2015-04-29
- Gavin MABER — Officer, appointed 2014-05-28
- Gavin MABER — Officer, appointed 2011-03-23
Cooke, John Howard
Secretary
Nationality: British · Appointed: 2005-01-24 · Resigned: 2007-01-17
- John Howard COOKE — Officer, appointed 2006-08-24
- John Howard COOKE — Officer, appointed 1996-10-04, resigned 2007-07-31
- John Howard COOKE — Officer, appointed 2004-03-19, resigned 2007-06-25
Forsters Secretaries Limited
Corporate Secretary
Appointed: 2004-03-18 · Resigned: 2005-01-24
- FORSTERS SECRETARIES LIMITED — Officer, appointed 2003-06-04
- FORSTERS SECRETARIES LIMITED — Officer, appointed 2000-04-14, resigned 2024-04-08
- FORSTERS SECRETARIES LIMITED — Officer, appointed 2005-02-15, resigned 2006-03-28
Cooke, John Howard
Director
Nationality: British · Appointed: 2004-03-19 · Resigned: 2007-06-25
- John Howard COOKE — Officer, appointed 2006-08-24
- John Howard COOKE — Officer, appointed 1996-10-04, resigned 2007-07-31
- John Howard COOKE — Officer, appointed 2004-03-19, resigned 2007-06-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-24 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-29 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-03-28 · Type: CS01
mortgage-satisfy-charge-full
Date: 2023-01-04 · Type: MR04

PSC / Beneficial Ownership

Wildbrook Investments Ltd
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.