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WYCKE PROPERTY LIMITED

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

This company is commonly known as Wycke Property Limited. The company was founded 8 years ago and was given the registration number 09695359. The firm's registered office is in BRACKLEY. You can find them at C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WYCKE PROPERTY LIMITED
Company Number:09695359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom, NN13 7LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ancona House, 35 Knuston Spinney, Wellingborough, United Kingdom, NN29 7ES

Director21 July 2015Active
The Stables, 32 Main Street, Ashley, Market Harborough, England, LE16 8HF

Secretary01 May 2018Active
The Stables, 32 Main Street, Ashley, Market Harborough, England, LE16 8HF

Director01 October 2016Active
Flat 201, Coleherne Court, Redcliffe Gardens, London, United Kingdom, SW5 0DT

Director21 July 2015Active

People with Significant Control

Wycke H Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit C Nigel Court, Ward Road, Brackley, England, NN13 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-09-24Officers

Termination director company with name termination date.

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2020-08-26Mortgage

Mortgage satisfy charge full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-06Accounts

Accounts with accounts type small.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person secretary company with change date.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-01Officers

Appoint person secretary company with name date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-11-19Officers

Appoint person director company with name date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Accounts

Change account reference date company current extended.

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2015-12-29Address

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

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2015-07-21Incorporation

Incorporation company.

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