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Home > England & Wales Companies > WYCOMBE INVESTMENTS LIMITED
Company Information for

WYCOMBE INVESTMENTS LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
04255929
Private Limited Company
Active

Company Overview

About Wycombe Investments Ltd
WYCOMBE INVESTMENTS LIMITED was founded on 2001-07-20 and has its registered office in London. The organisation's status is listed as "Active". Wycombe Investments 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
WYCOMBE INVESTMENTS LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in WC1R
 
Filing Information
Company Number 04255929
Company ID Number 04255929
Date formed 2001-07-20
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 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCOMBE INVESTMENTS LIMITED
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Companies with same name WYCOMBE INVESTMENTS LIMITED
The following companies were found which have the same name as WYCOMBE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYCOMBE INVESTMENTS LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Dissolved Company formed on the 1977-07-20
WYCOMBE INVESTMENTS PTY LTD NSW 2541 Active Company formed on the 1973-04-30
WYCOMBE INVESTMENTS LIMITED Ontario Dissolved
Wycombe Investments, Inc. Delaware Unknown
WYCOMBE INVESTMENTS LIMITED Dissolved Company formed on the 1978-06-20

Company Officers of WYCOMBE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PTL SERVICES LIMITED
 Company Secretary 2001-07-20
JULIAN MARK ANTHONY GRIFFITHS
 Director 2009-08-25
KEVIN LESLIE JONES
 Director 2015-05-11
OLIVER PEMBERTON GILES PARKER
 Director 2015-05-11
JAMES ANTHONY WETHERALL
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA KATHLEEN BLAMPIED
 Director 2009-08-25 2015-03-02
CORPMAN (UK) LIMITED
 Director 2003-09-01 2009-08-25
MARTIN WILLIAM GORDON PALMER
 Director 2008-09-16 2009-08-25
WATERLOW DOMICILIARY LIMITED
 Director 2001-07-20 2003-09-01
SLC REGISTRARS LIMITED
 Company Secretary 2001-07-20 2001-07-20
SLC CORPORATE SERVICES LIMITED
 Director 2001-07-20 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PTL SERVICES LIMITED TREIBREU LEIPZIG LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off
PTL SERVICES LIMITED TREIBREU BERLIN 2 LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off
PTL SERVICES LIMITED FREESOURCE LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-07 Dissolved 2014-02-04
PTL SERVICES LIMITED BRICKEARTH LIMITED Company Secretary 2001-03-08 CURRENT 2001-01-23 Active - Proposal to Strike off
PTL SERVICES LIMITED YANAGI ENTERPRISES LIMITED Company Secretary 1999-06-03 CURRENT 1999-05-01 Active
PTL SERVICES LIMITED DAYSHAPE LIMITED Company Secretary 1997-09-29 CURRENT 1997-09-10 Active
KEVIN LESLIE JONES TRINITY PROPERTY HOLDING LIMITED Director 2015-05-11 CURRENT 2015-02-02 Active
KEVIN LESLIE JONES DAYSHAPE LIMITED Director 2015-05-11 CURRENT 1997-09-10 Active
OLIVER PEMBERTON GILES PARKER BRICKEARTH LIMITED Director 2015-05-11 CURRENT 2001-01-23 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER TREIBREU BERLIN 3 LIMITED Director 2015-05-11 CURRENT 2009-06-02 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER TREIBREU LEIPZIG LIMITED Director 2015-05-11 CURRENT 2009-06-02 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER TREIBREU BERLIN 2 LIMITED Director 2015-05-11 CURRENT 2009-06-02 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER TREIBREU BERLIN 4 LIMITED Director 2015-05-11 CURRENT 2009-08-20 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER TRINITY PROPERTY HOLDING LIMITED Director 2015-05-11 CURRENT 2015-02-02 Active
OLIVER PEMBERTON GILES PARKER JARMEL PROPERTIES LIMITED Director 2015-05-11 CURRENT 1995-05-11 Active - Proposal to Strike off
OLIVER PEMBERTON GILES PARKER DAYSHAPE LIMITED Director 2015-05-11 CURRENT 1997-09-10 Active
OLIVER PEMBERTON GILES PARKER TREIBREU BERLIN 1 LIMITED Director 2015-05-11 CURRENT 2009-06-02 Active - Proposal to Strike off

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
2024-11-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capitalise a sum not exceeding 4796172 30/10/2024</ul>
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM 5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom
2024-11-04Termination of appointment of Praxis Secretaries (Uk) Limited on 2024-10-31
2024-11-04APPOINTMENT TERMINATED, DIRECTOR AVA KATHLEEN FAIRCLOUGH
2024-11-04APPOINTMENT TERMINATED, DIRECTOR JOSHUA LUKE GALLIENNE
2024-11-04DIRECTOR APPOINTED MRS ANNE-MARIE BOISSONNAS
2024-11-04Appointment of Mrs Anne-Marie Boissonnas as company secretary on 2024-10-31
2024-10-3030/10/24 STATEMENT OF CAPITAL GBP 4796173
2024-10-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-30Solvency Statement dated 30/10/24
2024-10-30Statement by Directors
2024-10-30Statement of capital on GBP 1
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
2024-06-13Termination of appointment of Affinity Corporate Services Limited on 2024-06-10
2024-06-13Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2024-06-10
2024-06-13APPOINTMENT TERMINATED, DIRECTOR AFFINITY NOMINEES LIMITED
2024-06-13DIRECTOR APPOINTED MR JOSHUA LUKE GALLIENNE
2024-06-13DIRECTOR APPOINTED MRS AVA KATHLEEN FAIRCLOUGH
2023-04-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CH04SECRETARY'S DETAILS CHNAGED FOR PTL SERVICES LIMITED on 2021-09-09
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK ANTHONY GRIFFITHS
2021-09-28AP02Appointment of Affinity Nominees Limited as director on 2021-08-14
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2021-02-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM 3 More London Riverside First Floor, Room 110 London SE1 2RE England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-07AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Office 110, First Floor More London Place London SE1 2RE England
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 20-22 Bedford Row London WC1R 4JS
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AP01DIRECTOR APPOINTED MR KEVIN LESLIE JONES
2015-05-27AP01DIRECTOR APPOINTED MR OLIVER PEMBERTON GILES PARKER
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KATHLEEN BLAMPIED
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WETHERALL / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK ANTHONY GRIFFITHS / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KATHLEEN BLAMPIED / 20/07/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PTL SERVICES LIMITED / 20/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PALMER
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR CORPMAN (UK) LIMITED
2009-09-14288aDIRECTOR APPOINTED MRS LINDA KATHLEEN BLAMPIED
2009-09-14288aDIRECTOR APPOINTED MR JAMES ANTHONY WETHERALL
2009-09-14288aDIRECTOR APPOINTED MR JULIAN MARK ANTHONY GRIFFITHS
2009-08-28AA31/07/08 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-01-02AA31/07/07 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER
2007-08-30363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-21288bDIRECTOR RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2003-09-10288bDIRECTOR RESIGNED
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED
2001-09-06288aNEW SECRETARY APPOINTED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYCOMBE INVESTMENTS 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 WYCOMBE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYCOMBE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30

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 WYCOMBE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WYCOMBE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCOMBE INVESTMENTS LIMITED
Trademarks
We have not found any records of WYCOMBE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCOMBE INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as WYCOMBE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WYCOMBE INVESTMENTS 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 WYCOMBE INVESTMENTS 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 WYCOMBE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RD