Wickham Field (wingrave) Management Company Ltd

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General information

Name:

Wickham Field (wingrave) Management Company Limited

Office Address:

Rectory House Thame Road Haddenham HP17 8DA Aylesbury

Number: 13353663

Incorporation date: 2021-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wickham Field (wingrave) Management Company Ltd company has been operating in this business for three years, having launched in 2021. Started with registration number 13353663, Wickham Field (wingrave) Management Company is a Private Limited Company located in Rectory House Thame Road, Aylesbury HP17 8DA. This firm's classified under the NACE and SIC code 98000 - Residents property management. Its most recent accounts provide detailed information about the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-04-18.

Our data describing this specific company's MDs shows us the existence of four directors: Sean F., Charlie B., Simon V. and Sarah V. who became members of the Management Board on 2023-08-17, 2023-06-20 and 2021-04-23. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jayne B. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Sean F.

Role: Director

Appointed: 17 August 2023

Latest update: 10 February 2024

Charlie B.

Role: Director

Appointed: 20 June 2023

Latest update: 10 February 2024

Simon V.

Role: Director

Appointed: 23 April 2021

Latest update: 10 February 2024

Sarah V.

Role: Director

Appointed: 23 April 2021

Latest update: 10 February 2024

Jayne B.

Role: Secretary

Appointed: 23 April 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Rectory Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Thame Road, Haddenham, HP17 8DA and was registered as a PSC under the registration number 02575047.

Rectory Homes Limited
Address: Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02575047
Notified on 23 April 2021
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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