Wychwood Property Limited in Oxford, OX2 7JQ

Description

Data updated on: 01-11-2023

Wychwood Property has been in this business for at least fourteen years. Established under company registration number 07211234, this company is registered as a Private Limited Company. You may find the main office of the firm during business hours at the following location: Cranbrook House 287/291 Banbury Road, OX2 7JQ Oxford. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest financial reports describe the period up to Saturday 30th April 2022 and the most current annual confirmation statement was released on Saturday 1st April 2023.

According to the latest update, there is only a single director in the company: Robin L. (since Monday 4th June 2018). Since Wednesday 6th May 2020 Paul H., had performed the duties for this firm up to the moment of the resignation two years ago. Furthermore another director, including Charles A. quit on Wednesday 6th May 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	1	1	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	200	5 394	224	332
Current Assets								200	579 355	2 057 831	137 800
Debtors									12 869	5 749	137 468
Net Assets Liabilities						100	100	200	200	200	1 199
Other Debtors									12 869	5 749	137 468
Total Inventories									561 092	2 051 858
Cash Bank In Hand		100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100	100	100

Capital & Reserves
Shareholder Funds	1	1	100	100	100	100

Other Financial Data
Accrued Liabilities Deferred Income									1 000	1 001	119 244
Average Number Employees During Period							1	2	3	3	2
Bank Borrowings Overdrafts										2 040 830
Creditors									-579 155	-2 057 631	-136 601
Net Current Assets Liabilities							100	200	200	200	1 199
Other Creditors									578 155	15 800	17 123
Other Taxation Social Security Payable											234
Number Shares Allotted		1	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	100	100	100	100

People with significant control

Executives with significant control over the firm are: Robin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Queensgate Bracknell Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Gerrards Cross at Packhorse Road, SL9 7QE and was registered as a PSC under the registration number 10481318.

Robin L.

Notified on 4 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Queensgate Bracknell Ltd

Address: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England Amd Wales

Place registered England And Wales

Registration number 10481318

Notified on 6 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas B.

Notified on 6 April 2016

Ceased on 14 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kirkwood Property Developments Limited

Address: Abbey Place 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 11056490

Notified on 18 July 2019

Ceased on 6 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	27 January 2014
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	25 July 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts 22 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	22 January 2018
Annual Accounts
End Date For Period Covered By Report	2019-04-30

Wychwood Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin L.

Paul H.

Charles A.

Barbara K.

Nicholas B.

Sebastian B.

People with significant control

Robin L.

Queensgate Bracknell Ltd

Nicholas B.

Kirkwood Property Developments Limited

Accounts Documents

Company filings

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