Wykeham Estates Limited

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General information

Name:

Wykeham Estates Ltd

Office Address:

Solent House 107a Alma Road SO14 6UY Southampton

Number: 03246566

Incorporation date: 1996-09-06

Dissolution date: 2019-02-05

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Southampton under the following Company Registration No.: 03246566. It was started in 1996. The office of the company was situated at Solent House 107a Alma Road. The post code is SO14 6UY. This company was formally closed in 2019, which means it had been in business for 23 years. Its listed name transformation from Shortlake to Wykeham Estates Limited came on 1996-10-28.

David M. was this firm's managing director, formally appointed in 1996.

David M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Wykeham Estates Limited 1996-10-28
  • Shortlake Limited 1996-09-06

Financial data based on annual reports

Company staff

Ruth W.

Role: Secretary

Appointed: 24 October 2000

Latest update: 17 November 2023

David M.

Role: Director

Appointed: 04 October 1996

Latest update: 17 November 2023

People with significant control

David M.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 February 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 May 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/09/30 (AA)
filed on: 4th, June 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

21 Guildford Drive Chandlers Ford

Post code:

SO53 3PR

City / Town:

Eastleigh

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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