WYCLIFFE MANAGEMENT COMPANY LIMITED

WYCLIFFE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYCLIFFE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01340042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYCLIFFE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WYCLIFFE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13 Linden Road 13 Linden Road
    BS21 7SL Clevedon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCLIFFE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 01, 2026
    Next Accounts Due OnOct 01, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WYCLIFFE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for WYCLIFFE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Neil Charles Noel Sutton as a person with significant control on Nov 13, 2025

    2 pagesPSC01

    Appointment of Mrs Wendy Ruth Holland as a director on Nov 13, 2025

    2 pagesAP01

    Appointment of Mr Brian Edward Holland as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Rebecca Holman as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Simon Dove as a director on Oct 29, 2025

    1 pagesTM01

    Cessation of Jade Marie Wicks as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jade Marie Wakes as a director on May 19, 2025

    1 pagesTM01

    Appointment of Ms Elizabeth Peters as a director on May 16, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mrs Cordelia Sutton on Apr 29, 2025

    2 pagesCH01

    Termination of appointment of Matthew Thomas Pakes as a director on Apr 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    4 pagesCS01

    Director's details changed for Miss Jade Marie Wicks on Sep 02, 2022

    2 pagesCH01

    Registered office address changed from Garden Flat 13 Linden Road Clevedon BS21 7SL to 13 Linden Road 13 Linden Road Clevedon BS21 7SL on Jul 21, 2021

    1 pagesAD01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mr Simon Dove as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mrs Rebecca Holman as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mr Christopher William Lawson as a director on Feb 03, 2021

    2 pagesAP01

    Who are the officers of WYCLIFFE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Cordelia
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    Secretary
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    279292670001
    HOLLAND, Brian Edward
    13 Linden Road
    BS21 7SL Clevedon
    Basement Flat
    England
    Director
    13 Linden Road
    BS21 7SL Clevedon
    Basement Flat
    England
    EnglandBritish342549960001
    HOLLAND, Wendy Ruth
    13 Linden Road
    BS21 7SL Clevedon
    Basement Flat
    England
    Director
    13 Linden Road
    BS21 7SL Clevedon
    Basement Flat
    England
    EnglandBritish342550110001
    LAWSON, Christopher William
    Flat 1, 13 Linden Road
    BS21 7SL Clevedon
    Flat 1, 13 Linden Road
    England
    Director
    Flat 1, 13 Linden Road
    BS21 7SL Clevedon
    Flat 1, 13 Linden Road
    England
    EnglandBritish279292720001
    PETERS, Elizabeth
    13 Linden Road
    BS21 7SL Clevedon
    Flat 3
    Somerset
    England
    Director
    13 Linden Road
    BS21 7SL Clevedon
    Flat 3
    Somerset
    England
    EnglandBritish335886140001
    SUTTON, Cordelia
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    Director
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    EnglandBritish261091950001
    SUTTON, Neil Charles Noel
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    Director
    Linden Road
    BS21 7SL Clevedon
    Flat 2, 13 Linden Road
    England
    EnglandBritish261091720001
    ALAM, Mohammed Ashraful, Professor
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Secretary
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British83295060001
    JENKINS, Anne
    Garden Flat
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Secretary
    Garden Flat
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British77224650001
    MCALLISTREY, Sally Anne Latitia
    Linden Road
    BS21 7SL Clevedon
    Garden Flat 13
    England
    Secretary
    Linden Road
    BS21 7SL Clevedon
    Garden Flat 13
    England
    236052820001
    ALAM, Mohammed Ashraful, Professor
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Director
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British83295060001
    ALAM, Mohammed Ashraful, Professor
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Director
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British83295060001
    BRYANT, Zoe Nicola
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Director
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British99236350001
    DOVE, Simon
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    Director
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    EnglandBritish279305360001
    DOWNES, Rona
    Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    British18833830001
    ELLIOTT, Alan George
    Basement Flat
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    Basement Flat
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    British71938760002
    GARLICK, Alexandra Claire
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Director
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    British77224770001
    HOBBS, Samantha Jayne
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    Flat2
    England
    Director
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    Flat2
    England
    EnglandBritish178086500001
    HOLMAN, Rebecca
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    Director
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    EnglandBritish279305320001
    JENKINS, Anne
    Garden Flat
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    Director
    Garden Flat
    13 Linden Road
    BS21 7SL Clevedon
    North Somerset
    EnglandBritish77224650001
    LAWLESS, Martin John
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    Flat 2
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    British83734790001
    LAWSON, Susan Anne
    223 Chaucer Drive
    Berkeley Heights
    New Jersey 07922
    United States
    Director
    223 Chaucer Drive
    Berkeley Heights
    New Jersey 07922
    United States
    United StatesBritish77488340001
    MCALLISTERY, Sally Anne Latitia
    Linden Road
    BS21 7SL Clevedon
    Garden Flat 13
    England
    Director
    Linden Road
    BS21 7SL Clevedon
    Garden Flat 13
    England
    United KingdomBritish236052090001
    MCCANN, Cormac Joseph
    Ground Floor Flat 13 Linden Road
    BS21 7SL Clevedon
    Somerset
    Director
    Ground Floor Flat 13 Linden Road
    BS21 7SL Clevedon
    Somerset
    Irish54929850001
    PAKES, Matthew Thomas
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    13
    England
    Director
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    13
    England
    EnglandBritish262053540001
    ROCHE, Carrie
    Basement Flat Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    Basement Flat Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    British18833820001
    SAVAGE, Samantha Jayne
    Lindon Road
    Linden Road
    BS21 7SL Clevedon
    13
    Avon
    England
    Director
    Lindon Road
    Linden Road
    BS21 7SL Clevedon
    13
    Avon
    England
    EnglandBritish178086500002
    SAVAGE, Stuart, Mr.
    Linden Road
    BS21 7SL Clevedon
    Flat2
    Avon
    England
    Director
    Linden Road
    BS21 7SL Clevedon
    Flat2
    Avon
    England
    EnglandBritish178086340001
    STRICKLAND, David Ralph
    42 Manor Road
    TA7 9HD Catcott
    Homecroft
    Somerset
    United Kingdom
    Director
    42 Manor Road
    TA7 9HD Catcott
    Homecroft
    Somerset
    United Kingdom
    BritainBritish255083480001
    STRICKLAND, David Ralph
    Homecroft
    Manor Road
    TA7 9HD Catcott
    Somerset
    Director
    Homecroft
    Manor Road
    TA7 9HD Catcott
    Somerset
    BritainBritish255083480001
    STRICKLAND, Margaret Jane
    42 Manor Road
    TA7 9HD Catcott
    Homecroft
    Somerset
    United Kingdom
    Director
    42 Manor Road
    TA7 9HD Catcott
    Homecroft
    Somerset
    United Kingdom
    BritainBritish180596520001
    THORNE, Douglas Peter
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    British34024570001
    THORNE, Norah Louise
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    13 Linden Road
    BS21 7SL Clevedon
    Avon
    British38670930001
    WAKES, Jade Marie
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    13
    England
    Director
    Flat 3
    13 Linden Road
    BS21 7SL Clevedon
    13
    England
    EnglandBritish239319250003
    WELSFORD, Audrey Iris
    Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    Director
    Wycliffe 13 Linden Road
    BS21 7SL Clevedon
    Avon
    British18833810001

    Who are the persons with significant control of WYCLIFFE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Charles Noel Sutton
    13 Linden Road
    BS21 7SL Clevedon
    Flat 2
    England
    Nov 13, 2025
    13 Linden Road
    BS21 7SL Clevedon
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Jade Marie Wicks
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    Sep 04, 2020
    13 Linden Road
    BS21 7SL Clevedon
    13 Linden Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sally Anne Letitia Mcallistrey
    13 Linden Road
    BS21 7SL Clevedon
    Garden Flat
    United Kingdom
    Jul 24, 2017
    13 Linden Road
    BS21 7SL Clevedon
    Garden Flat
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Jane Strickland
    42 Manor Road
    Catcott
    TA7 9HD Bridgwater
    Homecroft
    Somerset
    England
    Jul 22, 2016
    42 Manor Road
    Catcott
    TA7 9HD Bridgwater
    Homecroft
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Jenkins
    13 Linden Road
    BS21 7SL Clevedon
    Garden Flat
    Somerset
    England
    Jul 22, 2016
    13 Linden Road
    BS21 7SL Clevedon
    Garden Flat
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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