WYCHWOOD GRANGE (FREEHOLD) LIMITED
Overview
| Company Name | WYCHWOOD GRANGE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03439364 |
| 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 WYCHWOOD GRANGE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYCHWOOD GRANGE (FREEHOLD) LIMITED located?
| Registered Office Address | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIPDRIVE LIMITED | Sep 25, 1997 | Sep 25, 1997 |
What are the latest accounts for WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Michael Dennis Evans as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Brenda Judith Baker as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr John Michael William Ridge as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Michael William Ridge as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||
| BAKER, Brenda Judith | Director | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | England | British | 315414370001 | |||||
| EVANS, Michael Dennis | Director | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | England | British | 69608910001 | |||||
| GRIFFITHS, David | Director | 8 Wychwood Grange 50 Braidley Road BH2 6JY Bournemouth Dorset | England | British | 97770670001 | |||||
| RIDGE, John Michael William | Director | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | England | British | 123571540001 | |||||
| TURNBULL, Ian | Director | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | United Kingdom | British | 55517710001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GARNHAM, John Sydney | Director | Flat 12 Wychwood Grange 50 Braidley Road BH2 6JY Bournemouth Dorset | England | British | 97770510001 | |||||
| HOARE, Eric Sydney | Director | 2 Wychwood Grange 50 Braidley Road BH2 6JY Bournemouth Dorset | British | 52158620001 | ||||||
| RIDGE, John Michael William | Director | 12 Wychwood Grange 50 Braidley Road BH2 6JY Bournemouth Dorset | England | British | 123571540001 | |||||
| STIMSON, John William Richard | Director | Flat 18 Wychwood Grange Braidley Road BH2 6JY Bournemouth Dorset | British | 55517610001 | ||||||
| TURNBULL, Ian | Director | Flat 12 Wychwood Grange Braidley Road BH2 6JY Bournemouth Dorset | United Kingdom | British | 55517710001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for WYCHWOOD GRANGE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | 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