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WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wychwood Park (haywards Heath) Management Company Limited. The company was founded 5 years ago and was given the registration number 11778348. The firm's registered office is in GUILDFORD. You can find them at Bdw House, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WYCHWOOD PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
Company Number:11778348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bdw House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary11 October 2019Active
Suite B, First Floor, One Wellstones, Watford, England, WD17 2AE

Director21 January 2019Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director21 January 2019Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director24 November 2023Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director21 January 2019Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director24 November 2023Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU

Corporate Secretary21 January 2019Active

People with Significant Control

Mr Colin Francis Quinn
Notified on:21 January 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Compton House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Paul Hodder
Notified on:21 January 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Compton House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Martin Ennis
Notified on:21 January 2019
Status:Active
Date of birth:September 1969
Nationality:Irish
Address:Barratt House, Cartwright Way, Coalville, LE67 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Change corporate secretary company with change date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-08-27Officers

Change corporate secretary company with change date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-04-22Officers

Change person director company with change date.

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2020-03-26Officers

Change corporate secretary company with change date.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Change corporate secretary company with change date.

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2019-10-11Officers

Appoint person secretary company with name date.

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2019-10-11Officers

Termination secretary company with name termination date.

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2019-01-21Incorporation

Incorporation company.

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