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5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5/7/9 Wyche Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06416639. The firm's registered office is in HEREFORD. You can find them at 63 White Horse Street, , Hereford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
Company Number:06416639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 White Horse Street, Hereford, England, HR4 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wyche Road, Malvern, England, WR14 4EF

Secretary14 June 2019Active
9, Wyche Road, Malvern, United Kingdom, WR14 4EF

Director31 August 2023Active
5, Wyche Road, Malvern, England, WR14 4EF

Director14 June 2019Active
7, Wyche Road, Malvern, United Kingdom, WR14 4EF

Director15 November 2018Active
Hambridge House, Clifton-On-Teme, Worcester, WR6 6DU

Secretary02 November 2007Active
4 Thorney Road, Streetly, Sutton Coldfield, B74 3HT

Secretary22 January 2009Active
9, Wyche Road, Malvern, England, WR14 4EF

Director01 September 2012Active
9 Wyche Road, Malvern, WR14 4EF

Director22 January 2009Active
Hambridge House, Clifton-On-Teme, Worcester, WR6 6DU

Director02 November 2007Active
Hambridge House, Clifton-On-Teme, Worcester, WR6 6DU

Director02 November 2007Active
9, Wyche Road, Malvern, England, WR14 4EF

Director02 September 2019Active
7, Wyche Road, Malvern, England, WR14 4EF

Director23 September 2013Active
9, Wyche Road, Malvern, England, WR14 4EF

Director29 April 2016Active
4 Thorney Road, Streetly, Sutton Coldfield, B74 3HT

Director22 January 2009Active
Summer Hill Cottage, Beacon Road, Malvern, WR14 4EH

Director22 January 2009Active

People with Significant Control

Mr Jagger Linford
Notified on:31 August 2023
Status:Active
Date of birth:May 2005
Nationality:British
Country of residence:United Kingdom
Address:9, Wyche Road, Malvern, United Kingdom, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Charles Cooper
Notified on:02 September 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:9, Wyche Road, Malvern, England, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Grant Linford
Notified on:14 June 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:5, Wyche Road, Malvern, England, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Palmer
Notified on:15 November 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:7, Wyche Road, Malvern, United Kingdom, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Peter Heriz-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:9, Wyche Road, Malvern, England, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Thomas Hibbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:4, Thorney Road, Sutton Coldfield, England, B74 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ashley Foote
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:7, Wyche Road, Malvern, England, WR14 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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