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WYKEHAM LODGE DEVELOPMENT LTD

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

This company is commonly known as Wykeham Lodge Development Ltd. The company was founded 8 years ago and was given the registration number 09727206. The firm's registered office is in GUILDFORD. You can find them at Unit 2b Henley Business Park Pirbright Road, Normandy, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WYKEHAM LODGE DEVELOPMENT LTD
Company Number:09727206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2b Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b Henley Business Park, Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX

Secretary11 August 2015Active
Unit 2b Henley Business Park, Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX

Director11 August 2015Active
Unit 2b Henley Business Park, Pirbright Road, Normandy, Guildford, United Kingdom, GU3 2DX

Director11 August 2015Active

People with Significant Control

Mr Andrew Douglas Belcher
Notified on:01 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b Henley Business Park, Pirbright Road, Guildford, United Kingdom, GU3 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Robert Douglas Hancock
Notified on:01 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b Henley Business Park, Pirbright Road, Guildford, United Kingdom, GU3 2DX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2022-06-26Gazette

Gazette dissolved liquidation.

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2022-03-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company current extended.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-11Incorporation

Incorporation company.

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