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WYCOMBE INDUSTRIAL PROPERTIES LIMITED

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

This company is commonly known as Wycombe Industrial Properties Limited. The company was founded 68 years ago and was given the registration number 00554411. The firm's registered office is in LEATHERHEAD. You can find them at Glade Hill, Tyrrells Wood, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WYCOMBE INDUSTRIAL PROPERTIES LIMITED
Company Number:00554411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Brownswood Road, Beaconsfield, HP9 2NU

Secretary27 April 2004Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Director-Active
16 Brownswood Road, Brownswood Road, Beaconsfield, England, HP9 2NU

Director31 December 2017Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Secretary-Active
Carlyon House, St Brelades Bay, Jersey, CHANNEL

Director-Active
100 Runcorn Road, Moore, Warrington, WA4 6TZ

Director01 January 1996Active

People with Significant Control

Mr Christopher Rowlandson Lambourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Glade Hill, Leatherhead, KT22 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-04Officers

Appoint person director company with name date.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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