Wykeham Properties Limited

General information

Name:

Wykeham Properties Ltd

Office Address:

Southbrook House Brook Street SO32 1AX Bishops Waltham

Number: 02012088

Incorporation date: 1986-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wykeham Properties Limited with the registration number 02012088 has been operating on the market for thirty four years. This Private Limited Company can be reached at Southbrook House, Brook Street, Bishops Waltham and its area code is SO32 1AX. This company now known as Wykeham Properties Limited, was previously listed under the name of Newwise. The transformation has occurred in 1999/09/27. The company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2019-12-31 is the last time account status updates were reported.

The information describing this particular firm's MDs shows us a leadership of two directors: Glynne B. and Sarah B. who joined the team on 1999/04/26. In order to find professional help with legal documentation, the business has been utilizing the skills of Glynne B. as a secretary since 1999.

Executives with significant control over the firm are: Glynne B. owns over 1/2 to 3/4 of company shares . Sarah B. owns 1/2 or less of company shares.

  • Previous company's names
  • Wykeham Properties Limited 1999-09-27
  • Newwise Limited 1986-04-21

Financial data based on annual reports

Company staff

Glynne B.

Role: Director

Appointed: 26 April 1999

Latest update: 6 July 2020

Glynne B.

Role: Secretary

Appointed: 26 April 1999

Latest update: 6 July 2020

Sarah B.

Role: Director

Appointed: 26 April 1999

Latest update: 6 July 2020

People with significant control

Glynne B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 August 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 July 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 3 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
34
Company Age

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