WYCOMBE ABBEY DEVELOPMENTS LTD
Overview
| Company Name | WYCOMBE ABBEY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09547970 |
| 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 WYCOMBE ABBEY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is WYCOMBE ABBEY DEVELOPMENTS LTD located?
| Registered Office Address | Wycombe Abbey School Abbey Way HP11 1PE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCOMBE ABBEY DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WYCOMBE ABBEY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for WYCOMBE ABBEY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Thomas George Winter as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy William Bailey as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 16 pages | AA | ||
Director's details changed for Mrs Jenny Lovell on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jenny Lovell-Fannin on Nov 28, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Jenny Lovell-Fannin as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosalind Michelle Doctor as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Mark Richard Mackenzie Crooks as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Richard Harrington Ashby as a director on Jun 20, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Curtis Warren as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Patrick Philip Sherrington as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Niall Thomas Campbell as a secretary on Mar 02, 2019 | 2 pages | TM02 | ||
Appointment of Mrs Rosalind Michelle Doctor as a secretary on Mar 02, 2019 | 3 pages | AP03 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WYCOMBE ABBEY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE CROOKS, Mark Richard | Secretary | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | 277145030001 | |||||||
| FANNIN-LOVELL, Jenny | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | England | British | 290245440003 | |||||
| WARREN, Peter John Curtis | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | England | British | 180387620001 | |||||
| CAMPBELL, Niall Thomas | Secretary | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Bucks England | 249048160001 | |||||||
| DOCTOR, Rosalind Michelle | Secretary | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School England | 258090610001 | |||||||
| ASHBY, Richard Harrington | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | England | British | 49875440001 | |||||
| BAILEY, Jeremy William | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School England | England | British | 148882610001 | |||||
| OATES, John Keith | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | England | English | 7159780005 | |||||
| SHERRINGTON, Patrick Philip | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | England | British | 196867940001 | |||||
| WINTER, Richard Thomas George | Director | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School Buckinghamshire England | United Kingdom | British | 141309020003 |
Who are the persons with significant control of WYCOMBE ABBEY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Girls' Education Co Ltd | Apr 06, 2016 | Abbey Way HP11 1PE High Wycombe Wycombe Abbey School England | No | ||||||||||
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Natures of Control
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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