WYKEHAM HOMES (THE MILLFIELDS) LIMITED

Overview

Company Name	WYKEHAM HOMES (THE MILLFIELDS) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04799727
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003

Summary

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

What is the purpose of WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

(7011) /

Where is WYKEHAM HOMES (THE MILLFIELDS) LIMITED located?

Registered Office Address	52 Faraday Mill Business Park Faraday Mill PL4 0ST Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Previous Company Names
Company Name	From	Until
LAMBOURNE GOLF CLUB PROPERTIES LTD.	Jun 23, 2003	Jun 23, 2003
BENVOIR LIMITED	Jun 16, 2003	Jun 16, 2003

What are the latest accounts for WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2017
Next Confirmation Statement Due	Jun 30, 2017
Overdue	Yes

What is the status of the latest annual return for WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Annual Return

Last Annual Return	Jun 16, 2007
Overdue	Yes

What are the latest filings for WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2013	Termination of appointment of John Steven as a director	1 pages	TM01

Sep 13, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Dec 10, 2008	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Nov 11, 2008	legacy	1 pages	287

Sep 01, 2008	legacy	2 pages	405(1)

Aug 12, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Jul 17, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	1 pages	288b

Apr 03, 2008	Full accounts made up to Mar 31, 2006	12 pages	AA

Sep 18, 2007	Accounts for a small company made up to Mar 31, 2005	5 pages	AA
Aug 28, 2007	legacy	2 pages	363a
Feb 06, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	1 pages	288a
Feb 06, 2007	legacy	1 pages	288a
Jul 05, 2006	legacy	1 pages	403a
Jun 27, 2006	legacy	1 pages	403a
Jun 21, 2006	legacy	2 pages	363a
Jun 21, 2006	legacy	1 pages	353
May 05, 2006	legacy	3 pages	395
May 03, 2006	legacy	1 pages	288a
Feb 18, 2006	legacy	3 pages	395
Feb 03, 2006	legacy	1 pages	288b
Jan 25, 2006	legacy	1 pages	287
Jun 27, 2005	Accounts for a dormant company made up to Mar 31, 2004	2 pages	AA

View All Filings

Who are the officers of WYKEHAM HOMES (THE MILLFIELDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWE, Carol Ann The Cottage Newton Hill PL8 1AB Newton Ferrers Devon	Sep 19, 2003	Feb 06, 2007	Secretary	The Cottage Newton Hill PL8 1AB Newton Ferrers Devon		British			162713830001
HOLDER, Robert Douglas 34 Looseleigh Lane PL6 5HQ Plymouth Devon	Feb 06, 2007	Jul 17, 2008	Secretary	34 Looseleigh Lane PL6 5HQ Plymouth Devon		British			82308350001
LAMBOURNE, Elizabeth Jane 8a Gascoyne Place PL4 8DF Plymouth Devon	Jun 19, 2003	Sep 19, 2003	Secretary	8a Gascoyne Place PL4 8DF Plymouth Devon		British		Secretary	82279680001
LEIGH, Steven 25 Lockyer Street PL1 2QW Plymouth Devon	May 02, 2006	Aug 31, 2007	Secretary	25 Lockyer Street PL1 2QW Plymouth Devon		British		Solicitor	112537040001
SHAW, Hannah 28 St. Georges Avenue PL2 3PW Plymouth	Feb 06, 2007	Aug 31, 2007	Secretary	28 St. Georges Avenue PL2 3PW Plymouth		British			118565860001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jun 16, 2003	Jun 19, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Feb 01, 2005	Jan 09, 2006	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	Director	92711240001
STEVEN, John Francis Ormond Alston Hall Holbeton PL8 1HN Plymouth Devon	Jun 19, 2003	May 04, 2012	Director	Alston Hall Holbeton PL8 1HN Plymouth Devon	United Kingdom	British	1955-8	Director	107570880001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jun 16, 2003	Jun 19, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does WYKEHAM HOMES (THE MILLFIELDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 03, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings being part of st dunstan's abbey school.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 05, 2006Registration of a charge (395) Aug 28, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Feb 13, 2006 Delivered On Feb 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Feb 18, 2006Registration of a charge (395)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured £1,400,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Part DN365155 part of land and buildings k/a st dunstan's abbey school millfields stonehouse plymouth. Part DN447819 part of the land k/a land on the west side of st dunstan's abbey school millfields stonehouse plymouth. See the mortgage charge document for full details.
	Persons Entitled Richard Hugh Galabin Michelmore
	Transactions Jul 20, 2004Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 09, 2004 Delivered On Jul 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part st dunstans abbey school the millfields stonehouse plymouth f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 16, 2004Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYKEHAM HOMES (THE MILLFIELDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stuart Anthony Jones Brunswick House Brunswick Place Southampton So15 2ap	receiver manager	Brunswick House Brunswick Place Southampton So15 2ap	Aug 11, 2008
Stuart Foreman Brunswick House Brunswick Place SO15 2AP Southampton	receiver manager	Brunswick House Brunswick Place SO15 2AP Southampton	Aug 11, 2008

View Detailed Information on Insolvency Cases

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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