WYANDANCH LIMITED

Overview

Company Name	WYANDANCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09939817
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYANDANCH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WYANDANCH LIMITED located?

Registered Office Address	Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers BH16 6FA Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for WYANDANCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WYANDANCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for WYANDANCH LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Director's details changed for Mr Edward Peter Henry Farquhar on Aug 20, 2025	2 pages	CH01

Apr 28, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Jul 31, 2023	5 pages	AA

May 04, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 04, 2020	Director's details changed for Mr Jason Lee Gould on Sep 01, 2020	2 pages	CH01

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with updates	5 pages	CS01

Apr 21, 2020	Change of details for Gkf Nominees One Ltd as a person with significant control on Apr 21, 2020	2 pages	PSC05

Jan 15, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Feb 25, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 06, 2019 with updates	4 pages	CS01

Jan 11, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Feb 09, 2017	Unaudited abridged accounts made up to Jul 31, 2016	7 pages	AA

Jan 30, 2017	Previous accounting period shortened from Jan 31, 2017 to Jul 31, 2016	3 pages	AA01

Jan 18, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

Nov 02, 2016	Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on Nov 02, 2016	2 pages	AD01

View All Filings

Who are the officers of WYANDANCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARQUHAR, Edward Peter Henry Fetter Yard Barnards Inn, 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp United Kingdom	Mar 16, 2016		Director	Fetter Yard Barnards Inn, 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp United Kingdom	England	British	1966-12	Investment Professional	168097120001
GOULD, Jason Lee Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House 13 Freeland Park Dorset	Mar 16, 2016		Director	Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House 13 Freeland Park Dorset	England	British	1969-12	Investment Professional	60058720003
HOPKINS, Lauren Jane Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House 13 Freeland Park Dorset	Mar 16, 2016		Director	Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House 13 Freeland Park Dorset	United Kingdom	British	1988-12	Business Manager	206744140001
O'BRIEN, Vincent Alfred 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp United Kingdom	Jan 07, 2016	Mar 16, 2016	Director	6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp United Kingdom	United Kingdom	American	1961-1	Solicitor	142525560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYANDANCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gkf Nominees One Ltd

Apr 06, 2016

Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lychette House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	08270809

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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