WYKEHURST DEVELOPMENTS LTD
Overview
| Company Name | WYKEHURST DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05694634 |
| 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 WYKEHURST DEVELOPMENTS LTD?
- Construction of commercial buildings (41201) / Construction
Where is WYKEHURST DEVELOPMENTS LTD located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue SE18 6SS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYKEHURST DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WYKEHURST DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for WYKEHURST DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of James Edward Rose as a person with significant control on Mar 09, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of James Henry Rose as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2023 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Henry Rose on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of WYKEHURST DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, James Edward | Director | Duke Of Wellington Avenue SE18 6SS London Wellesley House | United Kingdom | British | Builder | 38221550002 | ||||||||
| ROSE, James Henry | Director | Duke Of Wellington Avenue SE18 6SS London Wellesley House | United Kingdom | British | Builder | 111128220002 | ||||||||
| ROSE, James Edward | Secretary | 38 Sutherland Avenue BR5 1QZ Petts Wood Kent | British | 38221550002 | ||||||||||
| ROSE, James Henry | Secretary | Pump House Cottage Wykehurst Park Colwood Lane RH17 5QQ Bolney West Sussex | British | Builder | 111128220001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SW CORPORATE SERVICES LIMITED | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House London United Kingdom |
| 139020230001 | ||||||||||
| KITE, Mark Ronald | Director | Berens Way BR7 6RJ Chislehurst 18 Kent United Kingdom | United Kingdom | British | Builder | 110913520002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WYKEHURST DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Rose | Mar 09, 2023 | Duke Of Wellington Avenue SE18 6SS London Wellesley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Henry Rose | Mar 30, 2022 | Duke Of Wellington Avenue SE18 6SS London Wellesley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WYKEHURST DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Mar 30, 2022 | 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