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Home > England & Wales Companies > WYCHERLEY DEVELOPMENTS LIMITED
Company Information for

WYCHERLEY DEVELOPMENTS LIMITED

BRITANNIA CHAMBERS, 26 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1BZ,
Company Registration Number
04114596
Private Limited Company
Active

Company Overview

About Wycherley Developments Ltd
WYCHERLEY DEVELOPMENTS LIMITED was founded on 2000-11-27 and has its registered office in St Helens. The organisation's status is listed as "Active". Wycherley Developments Limited is a Private Limited Company registered in ENGLAND 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
WYCHERLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
BRITANNIA CHAMBERS
26 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1BZ
Other companies in L35
 
Previous Names
KLA CONSTRUCTION LIMITED01/12/2005
Filing Information
Company Number 04114596
Company ID Number 04114596
Date formed 2000-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771533821  
Last Datalog update: 2024-01-09 15:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCHERLEY DEVELOPMENTS LIMITED
The accountancy firm based at this address is C. A. HUNTER LIMITED
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Companies with same name WYCHERLEY DEVELOPMENTS LIMITED
The following companies were found which have the same name as WYCHERLEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYCHERLEY DEVELOPMENTS LIMITED 21A PENROSE WHARF PENROSE QUAY CORK Dissolved Company formed on the 2004-03-24

Company Officers of WYCHERLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNN NIXON
 Company Secretary 2011-06-08
LESLIE NIXON
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WYCHERLEY
 Company Secretary 2000-11-27 2011-06-08
KERRY WYCHERLEY
 Director 2001-04-19 2011-06-03
JULIE WILLIAMS
 Director 2000-11-27 2005-09-05
COLIN JOSEPH JONES
 Director 2000-11-27 2001-05-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-11-27 2000-11-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-11-27 2000-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE NIXON REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
LESLIE NIXON PACEMAKER TRAINING LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-08-19
LESLIE NIXON CUSTOM COLDROOMS LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
LESLIE NIXON SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
LESLIE NIXON BUMAN PANELS LIMITED Director 1992-09-04 CURRENT 1989-09-04 Liquidation

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CH01Director's details changed for Mr Leslie Nixon on 2022-08-09
2022-08-09PSC04Change of details for Les Nixon as a person with significant control on 2022-08-09
2022-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN NIXON on 2022-08-09
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 84 st James Road Rainhill Merseyside L35 0PG
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09AR0127/11/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 1210 Centre Park Square Warrington Cheshire WA1 1RU
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-05AR0127/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0127/11/11 ANNUAL RETURN FULL LIST
2011-06-13AP03Appointment of Mrs Lynn Nixon as company secretary
2011-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE WYCHERLEY
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY WYCHERLEY
2011-01-12AR0127/11/10 ANNUAL RETURN FULL LIST
2011-01-05AAMDAmended accounts made up to 2009-03-31
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WYCHERLEY / 27/11/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NIXON / 27/11/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE WYCHERLEY / 27/11/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WILLIAMS / 27/11/2008
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED
2006-11-06363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-1888(2)RAD 27/10/05--------- £ SI 100@1=100 £ IC 300/400
2006-10-1888(2)RAD 27/10/05--------- £ SI 200@1=200 £ IC 100/300
2005-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-01CERTNMCOMPANY NAME CHANGED KLA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/12/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/03
2003-02-07363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-30288bDIRECTOR RESIGNED
2001-05-30225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-05-1488(2)RAD 30/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-02288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-22288bSECRETARY RESIGNED
2001-01-22288bDIRECTOR RESIGNED
2001-01-22288aNEW DIRECTOR APPOINTED
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WYCHERLEY DEVELOPMENTS 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 WYCHERLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-23 Outstanding LESLIE NIXON (BENEFICIARY)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WYCHERLEY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WYCHERLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCHERLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WYCHERLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCHERLEY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as WYCHERLEY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WYCHERLEY DEVELOPMENTS 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 WYCHERLEY DEVELOPMENTS 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 WYCHERLEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA10 1BZ