WYEBRIDGE ESTATES LIMITED
Overview
| Company Name | WYEBRIDGE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920888 |
| 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 WYEBRIDGE ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYEBRIDGE ESTATES LIMITED located?
| Registered Office Address | 29-31 Devonshire House Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYEBRIDGE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYEBRIDGE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for WYEBRIDGE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darrall Linton Higson as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Priscilla Leone as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benedict Simon George as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 6 pages | CS01 | ||
Appointment of Ms Denise Battersby as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Ms Catherine Graham as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Finch as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Richard Crispin Armitage as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Prime Management (Ps) Limited as a secretary on Mar 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Gh Property Management Services Limited as a secretary on Mar 23, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on Mar 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Julia Louise Batchelor as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD England to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on Feb 15, 2019 | 1 pages | AD01 | ||
Who are the officers of WYEBRIDGE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House 20-31 England |
| 208374340001 | ||||||||||
| ALCOCK, Emma Louise, Dr | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Doctor | 136386050002 | ||||||||
| ARMITAGE, Richard Crispin | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Media | 277206620001 | ||||||||
| BARTON, Robin Michael | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Director | 110323990002 | ||||||||
| BATTERSBY, Denise | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Director | 284888930001 | ||||||||
| BATTERSBY, John Daniel | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | Country Marketing | 136388270001 | ||||||||
| BOWEN, Barry David | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Financial Advisor & Coach | 91178680003 | ||||||||
| BROOKSBANK, Katherine | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | Australian | Actor | 136388610002 | ||||||||
| DAWSON, Michael Stewart | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Retired | 76642180002 | ||||||||
| GABLE, Mellisa | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | Barrister | 136385920003 | ||||||||
| GRAHAM, Catherine | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | Canadian | Finance Executive | 280795390001 | ||||||||
| LASK, Judith Ann Sydney | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Psychotherapist | 136387660002 | ||||||||
| ROZARIO, Kevin | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | Journalist | 136387500002 | ||||||||
| WILLCOX, Michael David | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Solicitor | 48691740002 | ||||||||
| FINCH, Stephen John | Secretary | Flat 6 25 Broadwall SE1 9PS London | English | Director | 71309990002 | |||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House England | 200224770001 | |||||||||||
| SOUTHAM, Roger James | Secretary | 11 York Road SE1 7NX London 16th Floor Tower Building | British | 41417850007 | ||||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England |
| 166533840001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BATCHELOR, Julia Louise | Director | The Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak SO50 7HD Eastleigh C/O Gh Property Management Services Ltd Hampshire England | England | British | Singer | 105996150002 | ||||||||
| FINCH, Stephen John | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | English | Director | 71309990002 | ||||||||
| GEORGE, Benedict Simon | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | It | 123327470002 | ||||||||
| HIGSON, Darrall Linton, Dr | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | Retired Medical Doctor | 96449180002 | ||||||||
| LEONE, Priscilla | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | New Zealander | Retired | 176432230001 | ||||||||
| NAYAR, Viswanath | Director | Chesilton Road Fulham SW6 5AB London 84 | United Kingdom | British | Banker | 136388410001 | ||||||||
| SHELDON, Sarah Ruth, Dr | Director | School Lane RH20 1PU Sutton Seven Doors West Sussex | United Kingdom | British | Doctor | 136388870001 | ||||||||
| TILBURY, Louise | Director | 45 Goonbell TR5 0PH St. Agnes Scrumbles Hollow Cornwall | United Kingdom | British | Consultant | 136388120001 | ||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
What are the latest statements on persons with significant control for WYEBRIDGE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | 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