WYCHWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYCHWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12551246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYCHWOOD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WYCHWOOD LIMITED located?

    Registered Office Address
    Railview Lofts
    19c Commercial Road
    BN21 3XE Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025

    What are the latest filings for WYCHWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Amended micro company accounts made up to Mar 31, 2024

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 5,000
    3 pagesSH01

    Appointment of Mr Stuart James Champion De Crespigny as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Robert James Champion De Crespigny as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Melanie Grace Champion De Crespigny as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mr Julian Webster as a director on Jun 14, 2021

    2 pagesAP01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Director's details changed for Robert Champion De Crespigny on Sep 18, 2020

    2 pagesCH01

    Director's details changed for Melanie Champion De Crespigny on Sep 18, 2020

    2 pagesCH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WYCHWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION DE CRESPIGNY, Stuart James
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    EnglandAustralian213624120005
    WEBSTER, Julian Mark Courtney
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    EnglandBritish181528570001
    CHAMPION DE CRESPIGNY, Melanie Grace
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    AustraliaAustralian283451120002
    CHAMPION DE CRESPIGNY, Robert James
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    AustraliaAustralian112706390004

    Who are the persons with significant control of WYCHWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Champion De Crespigny
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    Apr 08, 2020
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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