WYCLIFFE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYCLIFFE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01340042 |
| 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 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 Address | No |
What are the latest accounts for WYCLIFFE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2026 |
| Next Accounts Due On | Oct 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYCLIFFE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for WYCLIFFE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Neil Charles Noel Sutton as a person with significant control on Nov 13, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Wendy Ruth Holland as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Edward Holland as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Holman as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Dove as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Cessation of Jade Marie Wicks as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jade Marie Wakes as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Peters as a director on May 16, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mrs Cordelia Sutton on Apr 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Matthew Thomas Pakes as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Jade Marie Wicks on Sep 02, 2022 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Simon Dove as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Holman as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher William Lawson as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Who are the officers of WYCLIFFE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Cordelia | Secretary | Linden Road BS21 7SL Clevedon Flat 2, 13 Linden Road England | 279292670001 | |||||||
| HOLLAND, Brian Edward | Director | 13 Linden Road BS21 7SL Clevedon Basement Flat England | England | British | 342549960001 | |||||
| HOLLAND, Wendy Ruth | Director | 13 Linden Road BS21 7SL Clevedon Basement Flat England | England | British | 342550110001 | |||||
| LAWSON, Christopher William | Director | Flat 1, 13 Linden Road BS21 7SL Clevedon Flat 1, 13 Linden Road England | England | British | 279292720001 | |||||
| PETERS, Elizabeth | Director | 13 Linden Road BS21 7SL Clevedon Flat 3 Somerset England | England | British | 335886140001 | |||||
| SUTTON, Cordelia | Director | Linden Road BS21 7SL Clevedon Flat 2, 13 Linden Road England | England | British | 261091950001 | |||||
| SUTTON, Neil Charles Noel | Director | Linden Road BS21 7SL Clevedon Flat 2, 13 Linden Road England | England | British | 261091720001 | |||||
| ALAM, Mohammed Ashraful, Professor | Secretary | 13 Linden Road BS21 7SL Clevedon North Somerset | British | 83295060001 | ||||||
| JENKINS, Anne | Secretary | Garden Flat 13 Linden Road BS21 7SL Clevedon North Somerset | British | 77224650001 | ||||||
| MCALLISTREY, Sally Anne Latitia | Secretary | Linden Road BS21 7SL Clevedon Garden Flat 13 England | 236052820001 | |||||||
| ALAM, Mohammed Ashraful, Professor | Director | 13 Linden Road BS21 7SL Clevedon North Somerset | British | 83295060001 | ||||||
| ALAM, Mohammed Ashraful, Professor | Director | 13 Linden Road BS21 7SL Clevedon North Somerset | British | 83295060001 | ||||||
| BRYANT, Zoe Nicola | Director | Flat 3 13 Linden Road BS21 7SL Clevedon North Somerset | British | 99236350001 | ||||||
| DOVE, Simon | Director | 13 Linden Road BS21 7SL Clevedon 13 Linden Road England | England | British | 279305360001 | |||||
| DOWNES, Rona | Director | Wycliffe 13 Linden Road BS21 7SL Clevedon Avon | British | 18833830001 | ||||||
| ELLIOTT, Alan George | Director | Basement Flat 13 Linden Road BS21 7SL Clevedon Avon | British | 71938760002 | ||||||
| GARLICK, Alexandra Claire | Director | Flat 2 13 Linden Road BS21 7SL Clevedon North Somerset | British | 77224770001 | ||||||
| HOBBS, Samantha Jayne | Director | Flat 2 13 Linden Road BS21 7SL Clevedon Flat2 England | England | British | 178086500001 | |||||
| HOLMAN, Rebecca | Director | 13 Linden Road BS21 7SL Clevedon 13 Linden Road England | England | British | 279305320001 | |||||
| JENKINS, Anne | Director | Garden Flat 13 Linden Road BS21 7SL Clevedon North Somerset | England | British | 77224650001 | |||||
| LAWLESS, Martin John | Director | Flat 2 13 Linden Road BS21 7SL Clevedon Avon | British | 83734790001 | ||||||
| LAWSON, Susan Anne | Director | 223 Chaucer Drive Berkeley Heights New Jersey 07922 United States | United States | British | 77488340001 | |||||
| MCALLISTERY, Sally Anne Latitia | Director | Linden Road BS21 7SL Clevedon Garden Flat 13 England | United Kingdom | British | 236052090001 | |||||
| MCCANN, Cormac Joseph | Director | Ground Floor Flat 13 Linden Road BS21 7SL Clevedon Somerset | Irish | 54929850001 | ||||||
| PAKES, Matthew Thomas | Director | Flat 3 13 Linden Road BS21 7SL Clevedon 13 England | England | British | 262053540001 | |||||
| ROCHE, Carrie | Director | Basement Flat Wycliffe 13 Linden Road BS21 7SL Clevedon Avon | British | 18833820001 | ||||||
| SAVAGE, Samantha Jayne | Director | Lindon Road Linden Road BS21 7SL Clevedon 13 Avon England | England | British | 178086500002 | |||||
| SAVAGE, Stuart, Mr. | Director | Linden Road BS21 7SL Clevedon Flat2 Avon England | England | British | 178086340001 | |||||
| STRICKLAND, David Ralph | Director | 42 Manor Road TA7 9HD Catcott Homecroft Somerset United Kingdom | Britain | British | 255083480001 | |||||
| STRICKLAND, David Ralph | Director | Homecroft Manor Road TA7 9HD Catcott Somerset | Britain | British | 255083480001 | |||||
| STRICKLAND, Margaret Jane | Director | 42 Manor Road TA7 9HD Catcott Homecroft Somerset United Kingdom | Britain | British | 180596520001 | |||||
| THORNE, Douglas Peter | Director | 13 Linden Road BS21 7SL Clevedon Avon | British | 34024570001 | ||||||
| THORNE, Norah Louise | Director | 13 Linden Road BS21 7SL Clevedon Avon | British | 38670930001 | ||||||
| WAKES, Jade Marie | Director | Flat 3 13 Linden Road BS21 7SL Clevedon 13 England | England | British | 239319250003 | |||||
| WELSFORD, Audrey Iris | Director | Wycliffe 13 Linden Road BS21 7SL Clevedon Avon | British | 18833810001 |
Who are the persons with significant control of WYCLIFFE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Charles Noel Sutton | Nov 13, 2025 | 13 Linden Road BS21 7SL Clevedon Flat 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jade Marie Wicks | Sep 04, 2020 | 13 Linden Road BS21 7SL Clevedon 13 Linden Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Anne Letitia Mcallistrey | Jul 24, 2017 | 13 Linden Road BS21 7SL Clevedon Garden Flat United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Jane Strickland | Jul 22, 2016 | 42 Manor Road Catcott TA7 9HD Bridgwater Homecroft Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Jenkins | Jul 22, 2016 | 13 Linden Road BS21 7SL Clevedon Garden Flat Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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