WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED
Overview
| Company Name | WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09399872 |
| 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 WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED located?
| Registered Office Address | The Estate Office Beatrice Avenue PO32 6LW East Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Lee Dunne as a director on Jan 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Termination of appointment of Sara Jane Jurd as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 1 pages | AA | ||
Appointment of John Rowell Estate Management Ltd as a secretary on Aug 11, 2022 | 2 pages | AP04 | ||
Termination of appointment of David Orlik as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark James Smith as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Carol Riddle-Brown as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Mr Michael Lee Dunne as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O David Orlik the Estate Office Church Mews Whippingham East Cowes Isle of Wight England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on Dec 06, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN ROWELL ESTATE MANAGEMENT LTD | Secretary | Beatrice Avenue PO32 6LW East Cowes The Estate Office England |
| 291116030001 | ||||||||||
| DAVIS, Stella Rankin | Director | Bellevue Road PO33 2AR Ryde Eastfield House 21 Isle Of Wight United Kingdom | England | British | 106444710001 | |||||||||
| ORLIK, David | Secretary | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | 220261490001 | |||||||||||
| DUNNE, Michael Lee | Director | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | United Kingdom | British | 266911130001 | |||||||||
| JURD, Sara Jane | Director | Noke Common PO30 5TY Newport 93 Isle Of Wight England | England | British | 205891440001 | |||||||||
| RIDDLE-BROWNE, Jennifer Carol | Director | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | England | British | 99989550001 | |||||||||
| RIDDLE-BROWNE, Jennifer Carol | Director | c/o David Orlik Church Mews Whippingham East Cowes The Estate Office Isle Of Wight England | England | British | 99989550001 | |||||||||
| ROWSELL, Peter Timothy James | Director | Meadow Close PO35 5YJ Bembridge 9 Isle Of Wight | United Kingdom | British | 204127660001 | |||||||||
| SMITH, Mark James | Director | Bellevue Road PO33 2AR Ryde Flat 9, 23 Wydford House Isle Of Wight England | England | British | 182917340001 | |||||||||
| WYKES, Sara Jane | Director | Noke Common PO30 5TY Newport 93 Isle Of Wight England | England | British | 204771890001 |
What are the latest statements on persons with significant control for WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | 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