WYCHWOOD HOMES (WESTERN) LTD
Overview
| Company Name | WYCHWOOD HOMES (WESTERN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603216 |
| 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 HOMES (WESTERN) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WYCHWOOD HOMES (WESTERN) LTD located?
| Registered Office Address | C9 Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCHWOOD HOMES (WESTERN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WYCHWOOD HOMES (WESTERN) LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for WYCHWOOD HOMES (WESTERN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Apr 30, 2023 | 10 pages | AAMD | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Change of details for Mr Robin Keith Lomas as a person with significant control on Feb 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Robin Keith Lomas on Feb 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for The Mgroup Secretarial Services Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Change of details for Mr Robin Keith Lomas as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||
Cessation of Nicholas Robert Blakemore as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Robert Blakemore as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Director's details changed for Mr Nicholas Robert Blakemore on Nov 24, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Robert Blakemore as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Robert Blakemore on Nov 24, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Robert Blakemore as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Director's details changed for Mr Robin Keith Lomas on Mar 15, 2021 | 2 pages | CH01 | ||
Change of details for Mr Robin Keith Lomas as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robin Keith Lomas as a person with significant control on Oct 28, 2020 | 2 pages | PSC04 | ||
Who are the officers of WYCHWOOD HOMES (WESTERN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MGROUP SECRETARIAL SERVICES LIMITED | Secretary | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England |
| 114840320001 | ||||||||||
| LOMAS, Robin Keith | Director | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | England | British | Chartered Surveyor | 32586490023 | ||||||||
| COOPER, Anthony Sidney | Secretary | Orchard End Holton OX33 1PU Oxford | British | 49419680001 | ||||||||||
| DAVIES, Roger Franklyn | Secretary | Elm Close Wheatley OX33 1UW Oxford 9 Oxon England | British | Accountant | 136376250001 | |||||||||
| BLAKEMORE, Nicholas Robert | Director | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | England | British | Director | 77912960012 | ||||||||
| BLAKEMORE, Sebastian Peter | Director | Main Street Bledington OX7 6UX Chipping Norton Milton Cottage Oxfordshire | England | British | Property Developer | 138308550002 |
Who are the persons with significant control of WYCHWOOD HOMES (WESTERN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Blakemore | Jun 30, 2016 | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Keith Lomas | Jun 30, 2016 | Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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