WYRE FOREST LAND COMPANY LIMITED
Overview
| Company Name | WYRE FOREST LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03928909 |
| 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 WYRE FOREST LAND COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is WYRE FOREST LAND COMPANY LIMITED located?
| Registered Office Address | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYRE FOREST LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IM BIRMINGHAM (145) LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for WYRE FOREST LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WYRE FOREST LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for WYRE FOREST LAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Justin Barrington Bryant as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jana Atanassova Zacheva as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Termination of appointment of Ian Robert Hancock as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Catherine Cole as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Cooney as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Phillip Knowlton as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||
Appointment of Mrs Jana Atanassova Zacheva as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Marina Louise Banner as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marina Louise Banner as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Mrs Marina Louise Banner as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Phillip Knowlton as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of WYRE FOREST LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Justin Barrington | Secretary | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | 305052240001 | |||||||
| COLE, Catherine | Director | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | England | British | 292449460001 | |||||
| COONEY, Matthew | Director | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | England | British | 153969410001 | |||||
| BANNER, Marina Louise | Secretary | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | 271610080001 | |||||||
| HARRYMAN, Sheila Mary | Secretary | 20 Chantry Road DY7 6SA Stourbridge West Midlands | British | 54875930001 | ||||||
| JOHAL, Resh | Secretary | Imperial House 31 Temple Street B2 5DB Birmingham West Midlands Uk | British | 67554020001 | ||||||
| KNOWLTON, David Phillip | Secretary | Hill Close DY11 6GB Kidderminster 9 Hill Close Worcestershire England | British | 117829020001 | ||||||
| ZACHEVA, Jana Atanassova | Secretary | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | 284851840001 | |||||||
| AYKROYD, Victoria Louise | Director | 64 Victoria Road Harborne B17 0AE Birmingham West Midlands | British | 66437410002 | ||||||
| BAILEY, Robert Anthony | Director | 5 The Thistles Thistlebury Avenue ST5 2HR Newcastle Staffordshire | England | British | 50916840001 | |||||
| BANNER, Marina Louise | Director | Milbourne House Callow Hill, Rock DY14 9XD Kidderminster Worcestershire | United Kingdom | British | 111591570002 | |||||
| BROOKES, Raymond Quincey | Director | Peartrees Menith Wood WR6 6UG Worcester Worcestershire | England | British | 72124520003 | |||||
| COFFEY, Stephen | Director | 3 Northcliffe Heights Marlpool Lane DY11 5DA Kidderminster | British | 72124480002 | ||||||
| HANCOCK, Ian Robert | Director | 3 Foley Grove Foley Business Park Stourport DY11 7PT Road Kidderminster Worcestershire | England | British | 111592080005 | |||||
| KNOWLTON, David Phillip | Director | Goodwood 81 Belbroughton Road, Blakedown DY10 3JJ Kidderminster Worcestershire | United Kingdom | British | 117829020001 | |||||
| KNOWLTON, David Phillip | Director | 37 Lodge Crescent Hagley DY9 0ND Stourbridge West Midlands | British | 72124600002 | ||||||
| KNOWLTON, David Phillip | Director | Foley Grove, Foley Business Park Stourport Road DY11 7PT Kidderminster 3 England | England | British | 117829020002 | |||||
| LEISHMAN, Yvonne | Director | Westwinds Little Green WR6 5NN Broadwas Worcester | England | British | 241090660001 |
Who are the persons with significant control of WYRE FOREST LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Community Housing Group Ltd | Oct 31, 2017 | Foley Business Park DY11 7PT Kidderminster 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wyre Forest Community Housing Limited | Jun 30, 2016 | Foley Grove, Foley Business Park DY11 7PT Kidderminster 3 Foley Grove England | Yes | ||||||||||
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Natures of Control
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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