WYCHWOOD PARK (MANAGEMENT) LIMITED
Overview
| Company Name | WYCHWOOD PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063044 |
| 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 PARK (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WYCHWOOD PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Discovery House Crossley Road SK4 5BH Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCHWOOD PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYCHWOOD PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for WYCHWOOD PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeffrey Mark Phillips as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Howard Jonathan Lewis as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Jeffrey Mark Phillips as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul Skeet as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Saunders as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Leslie Kingston as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Christopher David Busby as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cornelius Andries Petrus Cronje (4 Fair) on Aug 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Nanette Lyon (9 Hamp) on Aug 10, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr David Gregory Heafey as a director on Jul 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Nanette Lyon (9 Hamp) as a director on Jul 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Cornelius Andries Petrus Cronje (4 Fair) as a director on Jul 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Mcgowan as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Jane Corden as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Carolyn Jane Corden as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Leslie Micklewright as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Craig John Nemeth as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Who are the officers of WYCHWOOD PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REALTY MANAGEMENT LTD | Secretary | Crossley Road SK4 5BH Stockport Discovery House England |
| 265712450001 | ||||||||||||||
| BROOME, Anne | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 247615590002 | |||||||||||||
| CHATTAWAY, Ashley Jayne | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 273345400001 | |||||||||||||
| CRONJE, Cornelius Andries Petrus | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 311405780002 | |||||||||||||
| DELAY, Karen Theresa | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 247607470002 | |||||||||||||
| HEAFEY, David Gregory | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 311419220001 | |||||||||||||
| LEWIS, Howard Jonathan | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 348495700001 | |||||||||||||
| LYON, Nanette | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 311419010002 | |||||||||||||
| MICKLEWRIGHT, John Leslie | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 304653420001 | |||||||||||||
| NEMETH, Craig John | Director | Crossley Road SK4 5BH Stockport Discovery House Greater Manchester England | England | British | 297729370001 | |||||||||||||
| RAI, Sarvjit Singh | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 273498610002 | |||||||||||||
| HOYLES, Robin Patrick | Secretary | 12 Springpark Drive BR3 6QD Beckenham Kent | British | 34860250001 | ||||||||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||||||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||||||
| WRIGHT, Jonathan Leigh | Secretary | Crossley Road SK4 5BH Stockport Discovery House England | 247729400001 | |||||||||||||||
| BUSBY, Christopher David | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 273446910001 | |||||||||||||
| BUSBY, Christopher David | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 273446910001 | |||||||||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||||||||||
| CORDEN, Carolyn Jane | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 304653610001 | |||||||||||||
| COXSHALL, Susan Margaret | Director | 33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex | British | 80946740002 | ||||||||||||||
| HOYLES, Robin Patrick | Director | 12 Springpark Drive BR3 6QD Beckenham Kent | United Kingdom | British | 34860250001 | |||||||||||||
| KINGSTON, James Leslie | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 273345270001 | |||||||||||||
| MCGOWAN, Stephen Mark | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 276737330001 | |||||||||||||
| MORRISSEY, Eleanor Mary | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 193517830002 | |||||||||||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||||||||||
| PHILLIPS, Jeffrey Mark | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 339282590001 | |||||||||||||
| PODESTA, Andrew John | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 273345420001 | |||||||||||||
| RAI, Sarvjit Singh | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 273498610002 | |||||||||||||
| SAUNDERS, Michael | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 268469210001 | |||||||||||||
| SKEET, Kevin Paul | Director | Crossley Road SK4 5BH Stockport Discovery House England | England | British | 126635980003 | |||||||||||||
| TUFAIL, Anwar, Dr | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 273345300001 | |||||||||||||
| VALE, Hayley Diane | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 93264720003 | |||||||||||||
| WATKINS, Nigel Geoffrey | Director | 12 Dellcroft Way AL5 2NG Harpenden Hertfordshire | United Kingdom | British | 122007810001 | |||||||||||||
| WRIGHT, Jonathan Leigh | Director | Crossley Road SK4 5BH Stockport Discovery House England | United Kingdom | British | 62618710005 |
Who are the persons with significant control of WYCHWOOD PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wychwood Park (Holdings) Limited | Aug 07, 2017 | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Countryside Properties (Uk) Limited | Apr 06, 2016 | The Drive Great Warley CM13 3AT Brentwood Countryside House England | Yes | ||||||||||
| |||||||||||||
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