WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED

Overview

Company Name	WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609838
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	9 Conway Road NR26 8DD Sheringham Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2023	Application to strike the company off the register	3 pages	DS01

Jul 25, 2023	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Oct 27, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Oct 20, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 036098380011 in full	1 pages	MR04

Jul 28, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Feb 02, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Nov 04, 2021	Director's details changed for Mr Christopher Richard Sapey on Nov 04, 2021	2 pages	CH01

Nov 04, 2021	Change of details for Wymondham Property Management Company Limited as a person with significant control on Nov 04, 2021	2 pages	PSC05

Nov 04, 2021	Registered office address changed from The View 35 School Road Drayton Norwich NR8 6EF England to 9 Conway Road Sheringham Norfolk NR26 8DD on Nov 04, 2021	1 pages	AD01

Oct 18, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Aug 09, 2020	Satisfaction of charge 036098380012 in full	1 pages	MR04

Aug 05, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Aug 05, 2019	Satisfaction of charge 036098380013 in full	1 pages	MR04

Jul 26, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Dec 08, 2017	Change of details for Wymondham Property Management Company Limited as a person with significant control on Dec 08, 2017	2 pages	PSC05

View All Filings

Who are the officers of WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAPEY, Christopher Richard Conway Road NR26 8DD Sheringham 9 Norfolk England	Aug 05, 1998		Director	Conway Road NR26 8DD Sheringham 9 Norfolk England	England	British	1959-10	59064380006
COOKE, Jonathan 67 Rosary Road NR1 1SZ Norwich Norfolk	Mar 15, 2004	Dec 28, 2005	Secretary	67 Rosary Road NR1 1SZ Norwich Norfolk		British		82326100001
MILLER, Lucy Ann Maple Lodge 17 Snowberry Close NR8 6YQ Taverham Norfolk	Dec 28, 2005	Aug 18, 2009	Secretary	Maple Lodge 17 Snowberry Close NR8 6YQ Taverham Norfolk		British		109881480001
SAPEY, Lynne Barbara White Horse House 27 White Horse Street NR18 0BJ Wymondham Norfolk	Aug 05, 1998	Mar 14, 2004	Secretary	White Horse House 27 White Horse Street NR18 0BJ Wymondham Norfolk		British		59064300002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Aug 05, 1998	Aug 05, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Aug 05, 1998	Aug 05, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wymondham Property Management Company Limited

Apr 06, 2016

Conway Road

NR26 8DD Sheringham

Norfolk

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WYMONDHAM PROPERTY DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 02, 2017 Delivered On Aug 04, 2017	Satisfied
	Brief description Plots 2,3,4 and 5, 35 school road drayton norwich norfolk. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 04, 2017Registration of a charge (MR01) Aug 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2016 Delivered On Jul 14, 2016	Satisfied
	Brief description 9 conway road sheringham norfolk. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 2016Registration of a charge (MR01) Aug 09, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 19, 2013	Satisfied
	Brief description F/H property firbanks 35 school road drayton norwich norfolk t/no.NK291876. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 19, 2013Registration of a charge (MR01) Oct 20, 2022Satisfaction of a charge (MR04)
Mortgage deed	Created On May 18, 2012 Delivered On May 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 147 fakenham road taverham norwich t/n's `NK226339 & NK371934 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2012Registration of a charge (MG01) Oct 20, 2022Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Apr 26, 2012 Delivered On May 01, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 01, 2012Registration of a charge (MG01) Feb 02, 2022Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Mar 16, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 20, 2012Registration of a charge (MG01) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 16, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 20, 2012Registration of a charge (MG01) Feb 02, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Apr 07, 2006 Delivered On Apr 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a land adjoining old laundry court, heigham street, norwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2006Registration of a charge (395) Apr 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 08, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 142 armes street norwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2005Registration of a charge (395) May 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 28, 2003 Delivered On Mar 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 112 turner road norwich t/n NK35605.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2003Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 14, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Highwayman public house 45 woodcock road norwich NR3 3TT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 2003Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 50-54 westwick street norwich norfolk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2002Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 1998 Delivered On Oct 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 1998Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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