WILDERBERRY LIMITED

active Company number 04552521

Private Limited by Guarantee (No Share Capital) · Incorporated on 3rd Oct 2002

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SIC code: 94990
Registered office: Surbiton, KT5 8NG
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 2nd Jul 2027

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Overview

WILDERBERRY LIMITED is a private limited by guarantee (no share capital) company based in Surbiton. It was incorporated on 3rd Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

8 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Surbiton (KT) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Property intelligence

Latest sale price in KT5 8NG £860,000 as of 19th Mar 2024 View postcode page

Average price (all time) £520,170

Average price (since 2016) £897,429

Property sales recorded 32

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gordon Barker	Director	26th Sep 2006		British	View profile
Rebecca Burchmore	Director	20th Feb 2015	This company	British	View profile
Iain Carter	Director	6th Feb 2022	This company	British	View profile
Kenneth Jackson	Director	3rd Oct 2002		British	View profile
Kenneth Jackson	Secretary	27th Feb 2022	This company	Not recorded	—
Myles Lucas	Director	19th Mar 2024	This company	British	View profile
John Lulham	Director	3rd Oct 2002		British	View profile
Louise Morton	Director	20th Mar 2016	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CULTURAL HERITAGE DIGITISATION LIMITED	08447766	15th Mar 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 2002
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94990
Accounts category: Micro Entity
Next accounts due: 2nd Jul 2027
Last accounts made up: 2nd Oct 2025
Accounting reference date: 2nd Oct

Timeline

3rd Oct 2002 Company incorporated
3rd Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
3rd Oct 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
3rd Oct 2002 Christine Phayre appointed as Director
3rd Oct 2002 David Rivers appointed as Director
3rd Oct 2002 Constance Granville Smith appointed as Director
3rd Oct 2002 Tudor Richards appointed as Director
3rd Oct 2002 David Neilson appointed as Director
3rd Oct 2002 David Richards appointed as Director
3rd Oct 2002 David Wilkins appointed as Director
3rd Oct 2002 Sarah Parrish appointed as Director
3rd Oct 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
3rd Oct 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
3rd Oct 2002 Christine Phayre appointed as Secretary
3rd Oct 2002 Derek Hatton appointed as Director
3rd Oct 2002 Arthur Sykes appointed as Director
3rd Oct 2002 John Lulham appointed as Director
3rd Oct 2002 Kenneth Jackson appointed as Director
24th Nov 2003 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
24th Nov 2003 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th Oct 2005 Christine Phayre resigned as Secretary
19th Oct 2005 David Richards appointed as Secretary
13th Dec 2005 Christine Phayre resigned as Director
12th Jan 2006 Niamh Higgins appointed as Director
26th Sep 2006 David Rivers resigned as Director
26th Sep 2006 Gordon Barker appointed as Director
28th Mar 2008 David Richards resigned as Secretary
4th Apr 2008 David Neilson appointed as Secretary
26th Feb 2010 David Neilson resigned as Secretary
27th Feb 2010 ALISON WHYBROW appointed as Corporate secretary
20th Oct 2013 Leina Shi appointed as Director
1st Nov 2013 Constance Granville Smith resigned as Director
11th Dec 2013 Tudor Richards resigned as Director
20th Feb 2015 Rebecca Burchmore appointed as Director
28th Feb 2015 David Neilson resigned as Director
12th Feb 2016 David Richards resigned as Director
20th Mar 2016 Louise Morton appointed as Director
14th Dec 2017 David Wilkins resigned as Director
18th Oct 2018 Thishiyanthan Surendranathan appointed as Director
27th Jan 2020 ALISON WHYBROW resigned as Corporate secretary
27th Jan 2020 Thishi Surendranathan appointed as Secretary
6th Feb 2022 Sarah Parrish resigned as Director
6th Feb 2022 Iain Carter appointed as Director
27th Feb 2022 Kenneth Jackson appointed as Secretary
27th Feb 2022 Thishi Surendranathan resigned as Secretary
22nd Apr 2023 Niamh Higgins resigned as Director
22nd Apr 2023 Matthew Kyte appointed as Director
19th Mar 2024 Thishiyanthan Surendranathan resigned as Director
19th Mar 2024 Myles Lucas appointed as Director
17th May 2025 Matthew Kyte resigned as Director
18th May 2025 Yatin Vadhia appointed as Director
3rd Sep 2025 Sarah Moya appointed as Director
1st Oct 2025 Confirmation statement made up
27th Jun 2026 Derek Hatton resigned as Director
2nd Jul 2027 Next accounts due

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