Active
Company Information for WYBERTON HOUSE LIMITED
SOUTHDOWN HOUSE, ST. JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1XQ,
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Company Registration Number
03829744
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WYBERTON HOUSE LIMITED | |
Legal Registered Office | |
SOUTHDOWN HOUSE ST. JOHNS STREET CHICHESTER WEST SUSSEX PO19 1XQ Other companies in PO19 | |
Company Number | 03829744 | |
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Company ID Number | 03829744 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-05 12:50:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYBERTON HOUSE MANAGEMENT COMPANY LIMITED | WYBERTON HOUSE 7 LEE TERRACE BLACKHEATH LONDON SE3 9TF | Active | Company formed on the 1998-04-02 |
Officer | Role | Date Appointed |
---|---|---|
STRIDE & SON LTD |
||
DIANE ELIZABETH BLANCHE CURRIE |
||
CHRISTOPHER GEORGE GARDNER |
||
PETER JOHN HARRISON |
||
JANICE ELLEN MARRS |
||
PHILIP IAN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PAUL STEVENS |
Director | ||
SYLVIA STEVENS |
Director | ||
WHITEHEADS PMS LIMITED |
Company Secretary | ||
BRIAN HENRY BERGIN |
Director | ||
JANET MARGARET BANKS |
Company Secretary | ||
TERENCE ERNEST WILLIAM BENNETT |
Director | ||
IRENE MARGARET O'HARA |
Director | ||
CHARLES BLACK |
Director | ||
ANTHONY ROBIN KERR ASHTON |
Director | ||
WALTER JOHN MATTHEW |
Director | ||
DIANE ELIZABETH BLANCHE CURRIE |
Company Secretary | ||
JOHN ARTHUR ANDERSON |
Company Secretary | ||
NIGEL PAUL STREET |
Director | ||
SARAH MARY STREET |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LIMITED |
Director |
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CHICHESTER WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2004-05-07 | Active | |
WHARF HOUSE APARTMENTS MANAGEMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2005-08-30 | Active | |
THE FOXWARREN RESIDENTS GROUP LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1992-12-23 | Active | |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN MORRIS | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER COLIN MILES RAGGATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARRISON | |
CH01 | Director's details changed for Peter John Harrison on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Janice Ellen Marrs on 2020-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GRAHAM PAUL STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA STEVENS | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JANICE ELLEN MARRS | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERGIN | |
AP04 | Appointment of corporate company secretary Stride & Son Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WHITEHEADS PMS LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX ENGLAND | |
AR01 | 23/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA STEVENS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN MORRIS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BLANCHE CURRIE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY BERGIN / 23/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM PEERLAND HOUSE 50 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP | |
AP04 | CORPORATE SECRETARY APPOINTED WHITEHEADS PMS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET BANKS | |
363a | ANNUAL RETURN MADE UP TO 23/08/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 23/08/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 23/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: WYBERTON HOUSE CHESTNUT AVENUE CHICHESTER WEST SUSSEX PO19 4US | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WYBERTON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WYBERTON HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |