WYELANDS PROPERTY HOLDINGS LIMITED
Overview
| Company Name | WYELANDS PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11227441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYELANDS PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WYELANDS PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYELANDS PROPERTY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for WYELANDS PROPERTY HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2023 |
| Next Confirmation Statement Due | Mar 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2022 |
| Overdue | Yes |
What are the latest filings for WYELANDS PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 19, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2023 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 111 Park Street London W1K 7JL England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Oct 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rachelle Ann Frewer as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Rose as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Iain Mark Hunter as a director on Nov 09, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 111 Park Street London W1K 7JL on Aug 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 16 pages | AA | ||||||||||
Appointment of Ms Rachelle Ann Frewer as a director on Nov 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil John Sawbridge as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 2 pages | CS01 | ||||||||||
Appointment of Mr Ben Howard as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Morgan Gardener as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WYELANDS PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Ben | Secretary | 29 Wellington Street LS1 4DL Leeds 5th Floor, Central Square | 249100330001 | |||||||
| ROSE, Stephen George | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor, Central Square | United Kingdom | British | 120656560003 | |||||
| GARDENER, Daniel Morgan | Secretary | Hertford Street W1J 7RH London 7 United Kingdom | 243609470001 | |||||||
| FREWER, Rachelle Ann | Director | Park Street W1K 7JL London 111 England | United Kingdom | Australian | 264817050001 | |||||
| HUNTER, Iain Mark | Director | Hertford Street W1J 7RH London 7 United Kingdom | United Kingdom | British | 123010080001 | |||||
| SAWBRIDGE, Neil John | Director | Hertford Street W1J 7RH London 7 United Kingdom | United Kingdom | British | 335326520001 |
Who are the persons with significant control of WYELANDS PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyelands Bank Plc | Feb 27, 2018 | Hertford Street W1J 7RH London 7 United Kingdom | No | ||||||||||
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Natures of Control
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Does WYELANDS PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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