WYTHAM HALL LIMITED

Overview

Company Name	WYTHAM HALL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01777775
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYTHAM HALL LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is WYTHAM HALL LIMITED located?

Registered Office Address	Wytham Hall 117 Sutherland Avenue W9 2QJ London
Undeliverable Registered Office Address	No

What are the latest accounts for WYTHAM HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WYTHAM HALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for WYTHAM HALL LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Termination of appointment of David Jamil El Kabir as a director on Feb 25, 2025	1 pages	TM01

Jan 13, 2025	Director's details changed for Mrs Susan Deborah Fish on Jan 13, 2025	2 pages	CH01

Jan 09, 2025	Appointment of Mr Gareth Austin-Jones as a director on Dec 10, 2024	2 pages	AP01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Nov 13, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Caroline Moore as a director on Aug 31, 2022	1 pages	TM01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	25 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

May 05, 2021	Termination of appointment of Jane Reid as a director on Jan 18, 2021	1 pages	TM01

Apr 02, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Jun 19, 2018	Termination of appointment of David Alexander Sturgeon as a director on Jun 18, 2018	1 pages	TM01

Jun 13, 2018	Appointment of Mrs Susan Deborah Fish as a director on Mar 20, 2018	2 pages	AP01

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Oct 20, 2017	Termination of appointment of Jane Reid as a director on Oct 20, 2017	1 pages	TM01

Sep 27, 2017	Appointment of Lady Jane Reid as a director on Jun 05, 2017	2 pages	AP01

Sep 27, 2017	Appointment of Ms Caroline Moore as a director	2 pages	AP01

View All Filings

Who are the officers of WYTHAM HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Philip, Dr Sutherland Avenue W9 2QJ London 117			Secretary	Sutherland Avenue W9 2QJ London 117		British		General Medical Practitioner	26252420004
AUSTIN-JONES, Gareth Wytham Hall 117 Sutherland Avenue W9 2QJ London	Dec 10, 2024		Director	Wytham Hall 117 Sutherland Avenue W9 2QJ London	United Kingdom	British	1970-2	Director	150615760001
BARRY, Peter Gerard 8 Westbury Road IG9 5NW Buckhurst Hill Essex	Mar 09, 2002		Director	8 Westbury Road IG9 5NW Buckhurst Hill Essex	England	Irish	1950-2	Finance Director	7203150001
FISH, Susan Deborah Wytham Hall 117 Sutherland Avenue W9 2QJ London	Mar 20, 2018		Director	Wytham Hall 117 Sutherland Avenue W9 2QJ London	England	British	1948-6	Retired	137170130002
JARMAN, Brian, Professor Sir 62 Aberdare Gardens NW6 3QD London			Director	62 Aberdare Gardens NW6 3QD London	United Kingdom	British	1933-7	Medical Practitioner	9807600001
REID, Philip John, Dr 117 Sutherland Avenue W9 2QJ London Wytham Hall	Jun 08, 2009		Director	117 Sutherland Avenue W9 2QJ London Wytham Hall	England	British	1965-1	Gp	146180010001
ADAMS, Bernard, Dr 35 Cholmeley Park Highgate N6 5EL London	Oct 01, 1992	Dec 05, 2005	Director	35 Cholmeley Park Highgate N6 5EL London		British	1931-8	Medical Practitioner	30947250001
ARMITAGE, Peter, Professor 71 High Street Drayton OX14 4JW Abingdon Oxfordshire		Nov 17, 1992	Director	71 High Street Drayton OX14 4JW Abingdon Oxfordshire		British	1924-6	University Teacher	26252460001
ARMITSTEAD, John Gerrard 129 Sandycombe Road TW9 2EN Richmond Surrey	Dec 06, 1999	Sep 09, 2002	Director	129 Sandycombe Road TW9 2EN Richmond Surrey	England	British	1950-3	Medical Doctor	45952000001
BAMFORD, Terence Donald Flat 2 19 Inverness Terrace W2 3JL London	Nov 16, 1992	Nov 04, 2013	Director	Flat 2 19 Inverness Terrace W2 3JL London	United Kingdom	British	1942-8	Consultant In Social Care	15591070003
BANHAM, Belinda 21 Bosvigo Road TR1 3DG Truro Cornwall	Sep 02, 1996	Sep 06, 1999	Director	21 Bosvigo Road TR1 3DG Truro Cornwall		British	1919-10	Nhs Consultancy Independent La	83757710001
BANHAM, Belinda 81 Vandon Court SW1H 9HG London		Jul 20, 1993	Director	81 Vandon Court SW1H 9HG London		British	1919-11	Management Consultant Health Services Division Bus	26252470001
BIRCH, John, Sir 39 Victoria Street SW1H 0EU London	Aug 02, 1999	Feb 01, 2014	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1935-5	Director	110659660001
BOOTH, Stephen Jeremy 7 Trouville Road SW4 8QL London	Nov 09, 1995	Oct 05, 2009	Director	7 Trouville Road SW4 8QL London		British	1953-3	Doctor	45358140001
BORN, Gustav Victor Rudolf, Professor 5 Walden Lodge 48 Wood Lane N6 5UU London		May 20, 1996	Director	5 Walden Lodge 48 Wood Lane N6 5UU London	England	British	1921-7	Retired	71648130001
CALVERT, Barbara Adamson 158 Ashley Gardens Thirleby Road SW1P 1HW London		Apr 20, 1998	Director	158 Ashley Gardens Thirleby Road SW1P 1HW London		British	1926-4	Recorder/Chairman Industrial	49280270001
CLARK, Francis Leo, His Honour The Ivy House Church Lane OX7 3PX Charlbury Oxfordshire	Dec 01, 1997	Dec 05, 1998	Director	The Ivy House Church Lane OX7 3PX Charlbury Oxfordshire		British	1920-12	Retired Judge	56434190001
CROWN, June Madge, Dr Whitfield Street W1T 5EG London 118	Jan 20, 2005	Sep 01, 2014	Director	Whitfield Street W1T 5EG London 118	England	Uk	1938-6	Medical Practioner	89405370001
DABBY-JOORY, Gideon Cavendish Square W1 2AW London 19 United Kingdom	Nov 30, 2009	Apr 01, 2016	Director	Cavendish Square W1 2AW London 19 United Kingdom	United Kingdom	British	1969-12	Lawyer	154404050001
DART, Geoffrey Court The Old Mill House Temple SL7 1SA Marlow Buckinghamshire	Jul 11, 1994	Jun 02, 2003	Director	The Old Mill House Temple SL7 1SA Marlow Buckinghamshire		British	1949-3	Director	15759810001
EL KABIR, David Jamil, Dr 117 Sutherland Avenue W9 2QJ London		Feb 25, 2025	Director	117 Sutherland Avenue W9 2QJ London	United Kingdom	British	1926-12	Medical Practitioner	26252450001
FOX, Edward Wytham Hall 117 Sutherland Avenue W9 2QJ London	Apr 01, 2015	Sep 18, 2017	Director	Wytham Hall 117 Sutherland Avenue W9 2QJ London	England	British	1937-4	Actor	208881890001
GEDDES, Andrew Campell The Old Vicarage OX29 0RR Minster Lovell Oxfordshire	Aug 14, 2007	Jun 28, 2009	Director	The Old Vicarage OX29 0RR Minster Lovell Oxfordshire		British	1943-6	Judge	124613120001
GRANT, Scott Carnegie, Lt General Sir Wytham Hall 117 Sutherland Avenue W9 2QJ London	Mar 14, 2011	Feb 01, 2014	Director	Wytham Hall 117 Sutherland Avenue W9 2QJ London	England	British	1944-9	Retired	163909950001
HAMILTON, Winifred Mary, Lady 43 Lancaster Close St Petersburgh Place W2 4JZ London		Sep 11, 2000	Director	43 Lancaster Close St Petersburgh Place W2 4JZ London		British	1913-1	Retired	16934520001
HARDING, Michael John, Dr 1 Park Close SW1X 7PQ London		Nov 25, 1996	Director	1 Park Close SW1X 7PQ London	United Kingdom	British	1942-8	Medical Practitioner	95870030001
HENDERSON, Andrew Douglas 178 Lancaster Road W11 1QU London		Nov 17, 1992	Director	178 Lancaster Road W11 1QU London		British	1936-5		8436960001
JONES, Ray Leonard Bleet Steeple Ashton BA14 6EA Trowbridge Bleet Meadow House Wiltshire United Kingdom	Nov 09, 2011	Feb 01, 2014	Director	Bleet Steeple Ashton BA14 6EA Trowbridge Bleet Meadow House Wiltshire United Kingdom	England	British	1949-10	Professor	166001550002
JOSEPH, Philip, Dr Wytham Hall 117 Sutherland Avenue W9 2QJ London	Apr 01, 2015	Jun 05, 2017	Director	Wytham Hall 117 Sutherland Avenue W9 2QJ London	England	British	1960-4	Doctor	208881480001
LANCASTER, Richard Hereford Road W2 5BA London 9 Hereford Mansions	Mar 06, 2008	Apr 01, 2016	Director	Hereford Road W2 5BA London 9 Hereford Mansions	United Kingdom	British	1938-3	Doctor	129071680001
LITTMODEN, Christopher Apartment 9 Riverside Tower The Boulevard Imperial Wharf SW6 2SW Fulham London	Dec 09, 2002	Feb 01, 2014	Director	Apartment 9 Riverside Tower The Boulevard Imperial Wharf SW6 2SW Fulham London	United Kingdom	British	1943-9	Consultant	70004660006
LITTMODEN, Christopher 58 Woodstock Road Chiswick W4 1EQ London	May 10, 1993	Jan 17, 1994	Director	58 Woodstock Road Chiswick W4 1EQ London		British	1943-9	Finance Director	70004660004
MANNERS, Frances Helen, Duchess Of Rutland Belvoir Lodge Belvoir NG32 1PA Grantham Lincolnshire	Sep 14, 1992	May 20, 1996	Director	Belvoir Lodge Belvoir NG32 1PA Grantham Lincolnshire		British	1937-6		15583040002
MOORE, Caroline Wandsworth Common West Side SW18 2EH London 20 England	Sep 18, 2017	Aug 31, 2022	Director	Wandsworth Common West Side SW18 2EH London 20 England	United Kingdom	British	1953-5	Lawyer	238272550001
REID, Jane, Lady Theed Street SE1 8ST London 2 England	Jun 05, 2017	Oct 20, 2017	Director	Theed Street SE1 8ST London 2 England	United Kingdom	British	1933-6	Retired	192595280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYTHAM HALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Philip John Reid Wytham Hall 117 Sutherland Avenue W9 2QJ London	Apr 07, 2016	Wytham Hall 117 Sutherland Avenue W9 2QJ London	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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.
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