5/7/9 Wyche Road Management Company Limited

General information

Name:

5/7/9 Wyche Road Management Company Ltd

Office Address:

63 White Horse Street HR4 0ER Hereford

Number: 06416639

Incorporation date: 2007-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

5/7/9 Wyche Road Management Company came into being in 2007 as a company enlisted under no 06416639, located at HR4 0ER Hereford at 63 White Horse Street. The firm has been in business for 17 years and its official state is active. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 5/7/9 Wyche Road Management Company Ltd released its account information for the financial year up to Wed, 30th Nov 2022. The firm's latest confirmation statement was submitted on Wed, 2nd Nov 2022.

From the information we have gathered, this specific firm was formed in November 2007 and has been led by twelve directors, and out this collection of individuals three (Jagger L., Russell L. and Mark P.) are still participating in the company's duties. Furthermore, the director's tasks are supported by a secretary - Mark P., who was appointed by the firm in 2019.

Financial data based on annual reports

Company staff

Jagger L.

Role: Director

Appointed: 31 August 2023

Latest update: 24 April 2024

Russell L.

Role: Director

Appointed: 14 June 2019

Latest update: 24 April 2024

Mark P.

Role: Secretary

Appointed: 14 June 2019

Latest update: 24 April 2024

Mark P.

Role: Director

Appointed: 15 November 2018

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Russell L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares. Jagger L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell L.
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 15 November 2018
Nature of control:
1/2 or less of shares
Jagger L.
Notified on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma C.
Notified on 2 September 2019
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares
Raymond H.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of shares
David F.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 26 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 26 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 July 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: August 31, 2023 (TM01)
filed on: 28th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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