WYCHWOOD H MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYCHWOOD H MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07156380 |
| 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 H MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYCHWOOD H MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13a, Building Two Canonbury Yard 190 New North Road N1 7BJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCHWOOD H MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for WYCHWOOD H MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for WYCHWOOD H MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of A Dandy Wren Limited as a secretary on Aug 27, 2026 | 2 pages | AP04 | ||
Director's details changed for Mr Colin Lawrence Eagles on Aug 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Alan Bradley on Aug 03, 2026 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Aug 03, 2026 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 13a, Building Two Canonbury Yard 190 New North Road London Greater London N1 7BJ on Aug 10, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Appointment of Mr Colin Lawrence Eagles as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Vistry Homes Limited as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Marie Morrison as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Appointment of Vistry Homes Limited as a director on Jan 12, 2026 | 2 pages | AP02 | ||
Cessation of Darrell Phillip White as a person with significant control on Jan 12, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Joanne Marie Morrison as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 20, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Who are the officers of WYCHWOOD H MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | Canonbury Yard 190 New North Road N1 7BJ London 13a, Building Two Greater London England |
| 288989540001 | ||||||||||
| BRADLEY, David Alan | Director | Canonbury Yard 190 New North Road N1 7BJ London 13a, Building Two Greater London England | United Kingdom | British | 336988300001 | |||||||||
| EAGLES, Colin Lawrence | Director | Canonbury Yard 190 New North Road N1 7BJ London 13a, Building Two Greater London England | England | British | 233192420001 | |||||||||
| SIMONDS, Robert | Secretary | c/o Cpbigwood Management Llp Summer Row B3 1JJ Birmingham 45 West Midlands England | 157730200001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Bromwich Court Highway Point Gorsey Lane Coleshill B46 1JU Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 148530360002 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| MORRISON, Joanne Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 248737540001 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 | |||||||||
| VISTRY HOMES LIMITED | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 147740890002 |
Who are the persons with significant control of WYCHWOOD H MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jan 12, 2026 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darrell Phillip White | Apr 11, 2016 | Coleshill B46 1JU Birmingham 1 Bromwich Court, Highway Point Gorsey Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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