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Home > England & Wales Companies > WYKELAND PROPERTIES (HOLDINGS) LIMITED
Company Information for

WYKELAND PROPERTIES (HOLDINGS) LIMITED

WYKELAND HOUSE, 47 QUEEN STREET, HULL, NORTH HUMBERSIDE, HU1 1UU,
Company Registration Number
02458429
Private Limited Company
Active

Company Overview

About Wykeland Properties (holdings) Ltd
WYKELAND PROPERTIES (HOLDINGS) LIMITED was founded on 1990-01-10 and has its registered office in Hull. The organisation's status is listed as "Active". Wykeland Properties (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYKELAND PROPERTIES (HOLDINGS) LIMITED
 
Legal Registered Office
WYKELAND HOUSE
47 QUEEN STREET
HULL
NORTH HUMBERSIDE
HU1 1UU
Other companies in HU1
 
Filing Information
Company Number 02458429
Company ID Number 02458429
Date formed 1990-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYKELAND PROPERTIES (HOLDINGS) LIMITED
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Company Officers of WYKELAND PROPERTIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES FRANKS
 Company Secretary 2007-11-23
BERYL BRIGNALL
 Director 1992-01-09
DAVID CHRISTOPHER DONKIN
 Director 2016-07-01
DOMINIC ANTHONY GIBBONS
 Director 2010-09-06
STEPHEN PETER HUDSON
 Director 1992-01-09
JONATHAN DAVID STUBBS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK BRIGNALL
 Director 1992-01-09 2010-08-24
IAN CHRISTOPHER MONEY
 Company Secretary 2005-02-28 2007-11-22
IAN CHRISTOPHER MONEY
 Director 2005-02-28 2007-11-22
DAVID ANDREW DAWSON
 Director 1992-01-09 2005-05-26
DAVID ANDREW DAWSON
 Company Secretary 1992-01-09 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES FRANKS GENESIS EUROPARC MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Active
IAN CHARLES FRANKS THE RIVERSIDE DEVELOPMENT COMPANY LIMITED Company Secretary 2009-04-01 CURRENT 1999-11-15 Active
IAN CHARLES FRANKS MELTON WEST MANAGEMENT LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-14 Active
IAN CHARLES FRANKS WYKELAND INVESTMENTS LIMITED Company Secretary 2007-11-23 CURRENT 1976-06-11 Active
IAN CHARLES FRANKS WYKELAND GROUP LIMITED Company Secretary 2007-11-23 CURRENT 1989-10-23 Active
IAN CHARLES FRANKS WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Company Secretary 2007-11-23 CURRENT 1990-01-16 Active
IAN CHARLES FRANKS WYKELAND TREASURY MANAGEMENT LIMITED Company Secretary 2007-11-23 CURRENT 2002-05-17 Active
IAN CHARLES FRANKS WATERGATE DEVELOPMENTS LIMITED Company Secretary 2007-11-23 CURRENT 2004-06-14 Active
IAN CHARLES FRANKS GOOLE INTERMODAL TERMINAL LIMITED Company Secretary 2007-11-23 CURRENT 2005-09-09 Active
IAN CHARLES FRANKS WYKELAND PROPERTY MANAGEMENT LIMITED Company Secretary 2007-11-23 CURRENT 1981-09-24 Active
IAN CHARLES FRANKS WYKELAND PROPERTIES LIMITED Company Secretary 2007-11-23 CURRENT 1979-02-16 Active
IAN CHARLES FRANKS WYKELAND LIMITED Company Secretary 2007-11-23 CURRENT 1968-07-30 Active
IAN CHARLES FRANKS WYKELAND (HUMBERSIDE) LIMITED Company Secretary 2007-11-23 CURRENT 1973-06-05 Active
IAN CHARLES FRANKS COMMERCIAL SERVICES HUMBERSIDE LIMITED Company Secretary 2007-11-23 CURRENT 1974-08-22 Liquidation
IAN CHARLES FRANKS BRIDGELAND DEVELOPMENTS LIMITED Company Secretary 2007-11-23 CURRENT 2000-07-14 Active
BERYL BRIGNALL WYKELAND TREASURY MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
BERYL BRIGNALL WYKELAND LIMITED Director 1992-03-15 CURRENT 1968-07-30 Active
BERYL BRIGNALL WYKELAND GROUP LIMITED Director 1991-10-23 CURRENT 1989-10-23 Active
BERYL BRIGNALL COMMERCIAL SERVICES HUMBERSIDE LIMITED Director 1991-07-03 CURRENT 1974-08-22 Liquidation
BERYL BRIGNALL WYKELAND INVESTMENTS LIMITED Director 1991-03-15 CURRENT 1976-06-11 Active
BERYL BRIGNALL WYKELAND PROPERTY MANAGEMENT LIMITED Director 1991-03-15 CURRENT 1981-09-24 Active
BERYL BRIGNALL WYKELAND PROPERTIES LIMITED Director 1991-03-15 CURRENT 1979-02-16 Active
BERYL BRIGNALL WYKELAND (HUMBERSIDE) LIMITED Director 1991-03-15 CURRENT 1973-06-05 Active
BERYL BRIGNALL WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 1991-01-15 CURRENT 1990-01-16 Active
DAVID CHRISTOPHER DONKIN FLEMINGATE BEVERLEY TOPCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
DAVID CHRISTOPHER DONKIN BRIDGEHEAD SOUTH MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DAVID CHRISTOPHER DONKIN WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
DAVID CHRISTOPHER DONKIN HULL CITY CENTRE (BID) LIMITED Director 2017-09-26 CURRENT 2005-06-17 Active
DAVID CHRISTOPHER DONKIN WYKELAND INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1976-06-11 Active
DAVID CHRISTOPHER DONKIN WYKELAND GROUP LIMITED Director 2016-07-01 CURRENT 1989-10-23 Active
DAVID CHRISTOPHER DONKIN WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-07-01 CURRENT 1990-01-16 Active
DAVID CHRISTOPHER DONKIN WYKELAND TREASURY MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2002-05-17 Active
DAVID CHRISTOPHER DONKIN WATERGATE DEVELOPMENTS LIMITED Director 2016-07-01 CURRENT 2004-06-14 Active
DAVID CHRISTOPHER DONKIN WYKELAND BEVERLEY LIMITED Director 2016-07-01 CURRENT 2013-06-28 Active
DAVID CHRISTOPHER DONKIN FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED Director 2016-07-01 CURRENT 2014-03-06 Active
DAVID CHRISTOPHER DONKIN FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED Director 2016-07-01 CURRENT 2014-03-07 Active
DAVID CHRISTOPHER DONKIN WATERGATE (BUILDING 3) LIMITED Director 2016-07-01 CURRENT 2016-01-29 Active
DAVID CHRISTOPHER DONKIN WATERGATE (BUILDING 2) LIMITED Director 2016-07-01 CURRENT 2016-01-29 Active
DAVID CHRISTOPHER DONKIN WYKELAND PROPERTY MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1981-09-24 Active
DAVID CHRISTOPHER DONKIN WYKELAND PROPERTIES LIMITED Director 2016-07-01 CURRENT 1979-02-16 Active
DAVID CHRISTOPHER DONKIN WYKELAND LIMITED Director 2016-07-01 CURRENT 1968-07-30 Active
DAVID CHRISTOPHER DONKIN WYKELAND (HUMBERSIDE) LIMITED Director 2016-07-01 CURRENT 1973-06-05 Active
DAVID CHRISTOPHER DONKIN BRIDGELAND DEVELOPMENTS LIMITED Director 2016-07-01 CURRENT 2000-07-14 Active
DAVID CHRISTOPHER DONKIN WATERGATE (BUILDING 1) LIMITED Director 2016-07-01 CURRENT 2016-01-29 Active
DAVID CHRISTOPHER DONKIN GATEWAY ACTION (YORK) Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2017-01-17
DOMINIC ANTHONY GIBBONS MELTON WEST MANAGEMENT LIMITED Director 2018-06-18 CURRENT 2008-07-14 Active
DOMINIC ANTHONY GIBBONS BRIDGEHEAD SOUTH MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
DOMINIC ANTHONY GIBBONS WATERGATE (BUILDING 3) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DOMINIC ANTHONY GIBBONS WATERGATE (BUILDING 2) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DOMINIC ANTHONY GIBBONS WATERGATE (BUILDING 1) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DOMINIC ANTHONY GIBBONS BEVERLEY DMO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
DOMINIC ANTHONY GIBBONS KCD PRESTON ROAD LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DOMINIC ANTHONY GIBBONS FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DOMINIC ANTHONY GIBBONS FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
DOMINIC ANTHONY GIBBONS C4DI VENTURES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
DOMINIC ANTHONY GIBBONS WYKELAND BEAL LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DOMINIC ANTHONY GIBBONS WYKELAND BEVERLEY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DOMINIC ANTHONY GIBBONS C4DI LTD Director 2013-03-12 CURRENT 2013-03-12 Active
DOMINIC ANTHONY GIBBONS BRIDGEHEAD MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
DOMINIC ANTHONY GIBBONS COMMERCIAL SERVICES HUMBERSIDE LIMITED Director 2011-02-07 CURRENT 1974-08-22 Liquidation
DOMINIC ANTHONY GIBBONS HYMERS COLLEGE TRUSTEE LIMITED Director 2010-12-10 CURRENT 2004-07-30 Active
DOMINIC ANTHONY GIBBONS GOOLE INTERMODAL TERMINAL LIMITED Director 2010-11-01 CURRENT 2005-09-09 Active
DOMINIC ANTHONY GIBBONS WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 2010-09-06 CURRENT 1990-01-16 Active
DOMINIC ANTHONY GIBBONS WYKELAND TREASURY MANAGEMENT LIMITED Director 2010-09-06 CURRENT 2002-05-17 Active
DOMINIC ANTHONY GIBBONS WATERGATE DEVELOPMENTS LIMITED Director 2010-09-06 CURRENT 2004-06-14 Active
DOMINIC ANTHONY GIBBONS KINGSTON COMMUNITY DEVELOPMENT LIMITED Director 2010-09-06 CURRENT 1999-03-11 Active - Proposal to Strike off
DOMINIC ANTHONY GIBBONS BRIDGELAND DEVELOPMENTS LIMITED Director 2010-09-06 CURRENT 2000-07-14 Active
DOMINIC ANTHONY GIBBONS GENESIS EUROPARC MANAGEMENT COMPANY LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
DOMINIC ANTHONY GIBBONS WYKELAND INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1976-06-11 Active
DOMINIC ANTHONY GIBBONS WYKELAND PROPERTY MANAGEMENT LIMITED Director 2007-11-22 CURRENT 1981-09-24 Active
DOMINIC ANTHONY GIBBONS WYKELAND LIMITED Director 2007-11-22 CURRENT 1968-07-30 Active
DOMINIC ANTHONY GIBBONS WYKELAND (HUMBERSIDE) LIMITED Director 2007-11-22 CURRENT 1973-06-05 Active
DOMINIC ANTHONY GIBBONS WYKELAND GROUP LIMITED Director 2005-12-05 CURRENT 1989-10-23 Active
DOMINIC ANTHONY GIBBONS WYKELAND PROPERTIES LIMITED Director 1999-07-01 CURRENT 1979-02-16 Active
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY TOPCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
STEPHEN PETER HUDSON BRIDGEHEAD SOUTH MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 3) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 2) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON WATERGATE (BUILDING 1) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
STEPHEN PETER HUDSON BRIDGELAND DEVELOPMENTS LIMITED Director 2015-02-13 CURRENT 2000-07-14 Active
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
STEPHEN PETER HUDSON FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
STEPHEN PETER HUDSON WYKELAND BEAL LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
STEPHEN PETER HUDSON WYKELAND BEVERLEY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
STEPHEN PETER HUDSON BRIDGEHEAD MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
STEPHEN PETER HUDSON COMMERCIAL SERVICES HUMBERSIDE LIMITED Director 2011-02-07 CURRENT 1974-08-22 Liquidation
STEPHEN PETER HUDSON GENESIS EUROPARC MANAGEMENT COMPANY LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
STEPHEN PETER HUDSON GOOLE INTERMODAL TERMINAL LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
STEPHEN PETER HUDSON WATERGATE DEVELOPMENTS LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
STEPHEN PETER HUDSON WYKELAND TREASURY MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
STEPHEN PETER HUDSON THE RIVERSIDE DEVELOPMENT COMPANY LIMITED Director 1999-11-19 CURRENT 1999-11-15 Active
STEPHEN PETER HUDSON WYKELAND LIMITED Director 1992-03-15 CURRENT 1968-07-30 Active
STEPHEN PETER HUDSON BURGATE BUILDING MANAGEMENT LIMITED Director 1991-12-22 CURRENT 1979-06-22 Liquidation
STEPHEN PETER HUDSON WYKELAND GROUP LIMITED Director 1991-10-23 CURRENT 1989-10-23 Active
STEPHEN PETER HUDSON WYKELAND INVESTMENTS LIMITED Director 1991-03-15 CURRENT 1976-06-11 Active
STEPHEN PETER HUDSON WYKELAND PROPERTY MANAGEMENT LIMITED Director 1991-03-15 CURRENT 1981-09-24 Active
STEPHEN PETER HUDSON WYKELAND PROPERTIES LIMITED Director 1991-03-15 CURRENT 1979-02-16 Active
STEPHEN PETER HUDSON WYKELAND (HUMBERSIDE) LIMITED Director 1991-03-15 CURRENT 1973-06-05 Active
STEPHEN PETER HUDSON WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 1991-01-15 CURRENT 1990-01-16 Active
JONATHAN DAVID STUBBS WYKELAND INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1976-06-11 Active
JONATHAN DAVID STUBBS WYKELAND GROUP LIMITED Director 2018-04-01 CURRENT 1989-10-23 Active
JONATHAN DAVID STUBBS WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED Director 2018-04-01 CURRENT 1990-01-16 Active
JONATHAN DAVID STUBBS WYKELAND TREASURY MANAGEMENT LIMITED Director 2018-04-01 CURRENT 2002-05-17 Active
JONATHAN DAVID STUBBS WATERGATE DEVELOPMENTS LIMITED Director 2018-04-01 CURRENT 2004-06-14 Active
JONATHAN DAVID STUBBS WATERGATE (BUILDING 3) LIMITED Director 2018-04-01 CURRENT 2016-01-29 Active
JONATHAN DAVID STUBBS WATERGATE (BUILDING 2) LIMITED Director 2018-04-01 CURRENT 2016-01-29 Active
JONATHAN DAVID STUBBS WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED Director 2018-04-01 CURRENT 2018-01-11 Active
JONATHAN DAVID STUBBS WYKELAND PROPERTY MANAGEMENT LIMITED Director 2018-04-01 CURRENT 1981-09-24 Active
JONATHAN DAVID STUBBS WYKELAND PROPERTIES LIMITED Director 2018-04-01 CURRENT 1979-02-16 Active
JONATHAN DAVID STUBBS WYKELAND LIMITED Director 2018-04-01 CURRENT 1968-07-30 Active
JONATHAN DAVID STUBBS WYKELAND (HUMBERSIDE) LIMITED Director 2018-04-01 CURRENT 1973-06-05 Active
JONATHAN DAVID STUBBS BRIDGELAND DEVELOPMENTS LIMITED Director 2018-04-01 CURRENT 2000-07-14 Active
JONATHAN DAVID STUBBS GENESIS EUROPARC MANAGEMENT COMPANY LIMITED Director 2018-04-01 CURRENT 2009-06-08 Active
JONATHAN DAVID STUBBS WATERGATE (BUILDING 1) LIMITED Director 2018-04-01 CURRENT 2016-01-29 Active
JONATHAN DAVID STUBBS CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED Director 2017-10-20 CURRENT 2015-08-13 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
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Memorandum articles filed
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 024584290004
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BRIGNALL
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024584290001
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 024584290003
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR JONATHAN DAVID STUBBS
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 13621
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-29AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER DONKIN
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 13621
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 13621
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024584290001
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024584290002
2014-03-03CH01Director's details changed for Mr Dominic Anthony Gibbons on 2014-02-01
2013-12-27AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0108/01/12 ANNUAL RETURN FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06RES01ADOPT ARTICLES 06/04/11
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AP01DIRECTOR APPOINTED MR DOMINIC ANTHONY GIBBONS
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL
2010-01-08AR0108/01/10 FULL LIST
2009-11-25AUDAUDITOR'S RESIGNATION
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-03225ACC. REF. DATE EXTENDED FROM 23/03/08 TO 31/03/08
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-02-15363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06
2006-02-09363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05
2005-06-14288bDIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-02-10363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 23/03/04
2004-02-09363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 23/03/03
2003-02-09363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-26AAFULL ACCOUNTS MADE UP TO 23/03/02
2002-02-01363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 23/03/01
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
2001-01-16363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-02-01363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99
1999-02-09363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 23/03/98
1998-01-29363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 23/03/97
1997-07-25225ACC. REF. DATE SHORTENED FROM 23/06/97 TO 23/03/97
1997-04-22AAFULL ACCOUNTS MADE UP TO 23/06/96
1997-02-04363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 23/06/95
1996-01-26363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 23/06/94
1995-01-15363sRETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
1994-07-14SASHARES AGREEMENT OTC
1994-07-1488(2)OAD 15/03/94--------- £ SI 6590@1
1994-05-1288(2)PAD 15/03/94--------- £ SI 6590@1=6590 £ IC 13621/20211
1994-04-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/94
1994-04-13AAFULL ACCOUNTS MADE UP TO 23/06/93
1994-04-08123NC INC ALREADY ADJUSTED 15/03/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WYKELAND PROPERTIES (HOLDINGS) 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 WYKELAND PROPERTIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WYKELAND PROPERTIES (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WYKELAND PROPERTIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYKELAND PROPERTIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WYKELAND PROPERTIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYKELAND PROPERTIES (HOLDINGS) 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.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WYKELAND PROPERTIES (HOLDINGS) 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 WYKELAND PROPERTIES (HOLDINGS) 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 WYKELAND PROPERTIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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