This company is commonly known as Wyfold Court Phase 2 Ltd. The company was founded 24 years ago and was given the registration number 03938785. The firm's registered office is in HENLEY ON THAMES. You can find them at Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, Oxon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WYFOLD COURT PHASE 2 LTD |
|---|---|---|
| Company Number | : | 03938785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, Oxon, RG9 5WD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechwood House, Ashdown Way, Kingwood, Henley-On-Thames, RG9 5WD | Secretary | 19 September 2007 | Active |
| 4 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 19 September 2007 | Active |
| 1, Ashdown Way, Kingwood, Henley-On-Thames, England, RG9 5WD | Director | 31 August 2019 | Active |
| 6, Hawthorne Drive, Kingwood, Henley-On-Thames, England, RG9 5WE | Director | 23 July 2022 | Active |
| Beechwood House, Ashdown Way, Kingwood, Henley-On-Thames, RG9 5WD | Director | 19 September 2007 | Active |
| Tanglewood, 9 Chalfont Lane, Chorley Wood, WD3 5PR | Secretary | 03 March 2000 | Active |
| 8 Oxford Street, Woodstock, OX20 1TP | Secretary | 05 December 2003 | Active |
| 8 King Edward Street, Oxford, OX1 4HL | Corporate Secretary | 12 August 2005 | Active |
| Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX | Corporate Secretary | 29 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 2000 | Active |
| 7 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 17 February 2003 | Active |
| Paddock Wood, London Road, Windlesham, GU20 6PJ | Director | 03 May 2001 | Active |
| 8 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 24 June 2003 | Active |
| 8 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 20 April 2004 | Active |
| 2, Hawthorne Drive, Kingwood, Henley-On-Thames, England, RG9 5WE | Director | 12 July 2012 | Active |
| 11 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 14 November 2006 | Active |
| 11, Hawthorne Drive, Kingwood, Henley-On-Thames, England, RG9 5WE | Director | 31 August 2019 | Active |
| 4 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD | Director | 18 January 2005 | Active |
| The Anchorage, Lime Avenue, Kingwood, Henley-On-Thames, England, RG9 5WB | Director | 26 June 2014 | Active |
| 6 Ashdown Way, Henley On Thames, RG9 5WD | Director | 21 March 2003 | Active |
| Heatherwood House, Lime Avenue, Kingwood, Henley On Thames, RG9 5WB | Director | 21 March 2003 | Active |
| The Old Mill, Mill Lane, Chalfont St Giles, HP8 4NP | Director | 03 March 2000 | Active |
| 7, Ashdown Way, Kingwood, Henley-On-Thames, United Kingdom, RG9 5WD | Director | 20 August 2009 | Active |
| 6, Ashdown Way, Kingwood, Henley-On-Thames, England, RG9 5WD | Director | 11 February 2016 | Active |
| 19 Pinewood Close, Watford, WD17 4NP | Director | 03 March 2000 | Active |
| Cypress Lodge, Nottingham Road South, Heronsgate, WD3 5DN | Director | 03 March 2000 | Active |
| 9 Hawthorne Drive, Kingwood, Henley On Thames, RG9 5WE | Director | 02 March 2003 | Active |
| Cheriton House, Lime Avenue Kingwood, Henley On Thames, RG9 5WB | Director | 17 February 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Appoint person director company with name date. | Download |
| 2016-03-07 | Officers | Termination director company with name termination date. | Download |
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