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Company Information for

WYPARK LIMITED

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN,
Company Registration Number
00806704
Private Limited Company
Active

Company Overview

About Wypark Ltd
WYPARK LIMITED was founded on 1964-05-26 and has its registered office in London. The organisation's status is listed as "Active". Wypark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYPARK LIMITED
 
Legal Registered Office
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
Other companies in N2
 
Filing Information
Company Number 00806704
Company ID Number 00806704
Date formed 1964-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-20 17:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYPARK LIMITED
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Companies with same name WYPARK LIMITED
The following companies were found which have the same name as WYPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wypark Investments, PC 310 E Pearl Ave Ste A Jackson WY 83001 Active Company formed on the 2006-11-13
WYPARK MANAGEMENT COMPANY LIMITED BY GUARANTEE 16 WYVERN BRAY, WICKLOW, A98 K2T0, Ireland A98 K2T0 Active Company formed on the 2009-10-09

Company Officers of WYPARK LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RUTH SOTNICK
 Company Secretary 1990-12-31
MARGARET RUTH SOTNICK
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ERIC SOTNICK
 Director 1990-12-31 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET RUTH SOTNICK BROOKRANGE LIMITED Company Secretary 1991-05-29 CURRENT 1986-04-18 Active
MARGARET RUTH SOTNICK SILCHEN LIMITED Company Secretary 1991-05-29 CURRENT 1983-10-31 Active
MARGARET RUTH SOTNICK DAWNPOINT PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1964-01-31 Active
MARGARET RUTH SOTNICK CALMBROOK LIMITED Company Secretary 1990-12-31 CURRENT 1971-12-17 Active
MARGARET RUTH SOTNICK 16 WOODCHURCH ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-11-13 CURRENT 1993-12-15 Active
MARGARET RUTH SOTNICK BROOKRANGE LIMITED Director 1991-05-29 CURRENT 1986-04-18 Active
MARGARET RUTH SOTNICK SILCHEN LIMITED Director 1991-05-29 CURRENT 1983-10-31 Active
MARGARET RUTH SOTNICK CALMBROOK LIMITED Director 1990-12-31 CURRENT 1971-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET RUTH SOTNICK on 2024-12-20
2024-12-20Director's details changed for Ms Margaret Ruth Sotnick on 2024-12-20
2024-12-20CESSATION OF RICHARD ERIC SOTNICK AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET RUTH SOTNICK
2024-12-20CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-08-14Current accounting period shortened from 05/04/24 TO 31/03/24
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-0605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-08-25AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 47 Marylebone Lane London W1U 2NT England
2021-04-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-02-18CH01Director's details changed for Mrs Margaret Ruth Sotnick on 2019-02-18
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET RUTH SOTNICK on 2019-02-18
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 56 Vivian Way London N2 0HZ
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0112/12/12 ANNUAL RETURN FULL LIST
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOTNICK
2012-01-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17AR0112/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Mrs Margaret Ruth Sotnick on 2009-12-20
2009-12-17AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 12/12/08; full list of members
2008-12-15AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-03363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-21363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-29363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-05363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-02-01363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-04363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-02363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-12-30363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-09AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-11363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-01-09363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-02-02AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-01-27363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-12-21363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-01-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-25AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-03-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-17AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-05-11363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-16363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-06-16AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-25AAFULL ACCOUNTS MADE UP TO 05/04/87
1988-04-25363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-20363RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WYPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1986-03-27 Satisfied M B P HARIS
MORTGAGE 1980-02-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYPARK LIMITED

Intangible Assets
Patents
We have not found any records of WYPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYPARK LIMITED
Trademarks
We have not found any records of WYPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WYPARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WYPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN