WYCH HILL (ROADS) LIMITED
Overview
| Company Name | WYCH HILL (ROADS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYCH HILL (ROADS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYCH HILL (ROADS) LIMITED located?
| Registered Office Address | Evenlode Wych Hill Way GU22 0AE Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCH HILL (ROADS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WYCH HILL (ROADS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for WYCH HILL (ROADS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katherine Emma Crewdson as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicola Hedley as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Cherries Wych Hill Way Woking GU22 0AE England to Evenlode Wych Hill Way Woking GU22 0AE on May 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr David Edward Jenkins as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Patrick Lynch as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Nicola Hedley as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Pamela Hindley Smith as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Frederick Burnham as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michele Birtles as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of WYCH HILL (ROADS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREWDSON, Katherine Emma | Director | Wych Hill Way GU22 0AE Woking Redwych United Kingdom | United Kingdom | British | 347954680001 | |||||
| JENKINS, David Edward | Director | Wych Hill Way GU22 0AE Woking Evenlode England | England | British | 335643270001 | |||||
| SMITH, Pamela Hindley | Director | Wych Hill Way GU22 0AE Woking Langdale House England | England | British | 38994140001 | |||||
| HEDLEY, Nicola | Secretary | Wych Hill Way GU22 0AE Woking Evenlode England | 303684350001 | |||||||
| WAITE, James Howard Raymond | Secretary | 38 Bolton Crescent SL4 3JQ Windsor Berkshire | British | 9423070001 | ||||||
| BEESON, Alan Alfred, Dr | Director | Redwych Wych Hill Way GU22 0AE Woking Surrey | United Kingdom | British | 9423130001 | |||||
| BIRTLES, Michele | Director | Wych Hill Way GU22 0AE Woking Tejeda England | England | British | 271112750001 | |||||
| BLESSLEY, Basil Douglas | Director | Mulberry Cottage Wych Hill Way GU22 0AE Woking Surrey | British | 9423120001 | ||||||
| BURNHAM, Frederick | Director | Wych Hill Way GU22 0AE Woking Englewood England | England | British | 271113020001 | |||||
| DAINES, Graham Robert | Director | Wych Hill Way GU22 0AE Woking Cherries England | England | British | 46121990001 | |||||
| DORWARD, James Murray | Director | Wychend Wych Hill Way GU22 0AE Woking Surrey | England | British | 9423110001 | |||||
| FOSS, John Michael | Director | Torridon Wych Hill Way GU22 0AE Woking Surrey | United Kingdom | British | 9423100001 | |||||
| FRAGIAMORE, Enzo | Director | Wych Hill Way GU22 0AE Woking Enclave Surrey | England | Italian | 245945080001 | |||||
| HARVEY, Anthony Stean, Lt Col | Director | Ferriers Wych Hill Way GU22 0AE Woking Surrey | British | 9423080001 | ||||||
| LYNCH, Philip Patrick | Director | Wych Hill Way GU22 0AE Woking Cherries England | England | British | 254458350001 | |||||
| PEARSON, William Henry | Director | Dalveen Wych Hill Way GU22 0AE Woking Surrey | England | British | 9423090001 | |||||
| PENNELLS, John Richard | Director | Enclave Wych Hill Way GU22 0AE Woking Surrey | England | British | 7347950001 | |||||
| SLATER, Arnold John | Director | Kenton Lodge Wych Hill Way GU22 0AE Woking Surrey | United Kingdom | British | 18224780001 | |||||
| SMITH, Pamela Hindley | Director | Enclave Wych Hill Way Woking Surrey Gu22 Oae | United Kingdom | British | 38994140005 |
Who are the persons with significant control of WYCH HILL (ROADS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enzo Frangiamore | Apr 14, 2018 | Wych Hill Way GU22 0AE Woking Cherries England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr William Henry Pearson | Apr 06, 2016 | Wych Hill Way GU22 0AE Woking Enclave Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WYCH HILL (ROADS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0