WYEDEAN PROPERTIES LTD

WYEDEAN PROPERTIES LTD

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

    Company NameWYEDEAN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16724352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WYEDEAN PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WYEDEAN PROPERTIES LTD located?

    Registered Office Address
    Chargrove House Main Road
    Shurdington
    GL51 4GA Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYEDEAN PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 17, 2027

    What is the status of the latest confirmation statement for WYEDEAN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    OverdueNo

    What are the latest filings for WYEDEAN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jan 22, 2026

    • Capital: GBP 495,000
    3 pagesSH19
    Annotations
    DateAnnotation
    Jan 22, 2026Clarification THIS DOCUMENT IS A SECOND FILING OF A SH19 ORIGINALLY REGISTERED ON 06/01/2026.

    Statement of capital on Jan 06, 2026

    • Capital: GBP 1,500,000
    5 pagesSH19
    Annotations
    DateAnnotation
    Jan 22, 2026Clarification A second filed SH19 was registered on 22/01/2026.

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 1,995,000
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2025

    Statement of capital on Sep 17, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of WYEDEAN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Wayne Charles
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    Director
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    EnglandBritish9321430002

    Who are the persons with significant control of WYEDEAN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Charles Davies
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    Sep 17, 2025
    Main Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    England
    No
    Nationality: British
    Country of Residence: England
    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