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Home > England & Wales Companies > WYCHWOOD HOMES (CENTRAL) LTD
Company Information for

WYCHWOOD HOMES (CENTRAL) LTD

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
05423617
Private Limited Company
Active

Company Overview

About Wychwood Homes (central) Ltd
WYCHWOOD HOMES (CENTRAL) LTD was founded on 2005-04-13 and has its registered office in Kidlington. The organisation's status is listed as "Active". Wychwood Homes (central) Ltd 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
WYCHWOOD HOMES (CENTRAL) LTD
 
Legal Registered Office
C9 GLYME COURT, OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in OX2
 
Filing Information
Company Number 05423617
Company ID Number 05423617
Date formed 2005-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864679860  
Last Datalog update: 2024-11-05 05:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCHWOOD HOMES (CENTRAL) LTD
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Company Officers of WYCHWOOD HOMES (CENTRAL) LTD

Current Directors
Officer Role Date Appointed
THE MGROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-01
NICHOLAS ROBERT BLAKEMORE
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRANKLYN DAVIES
 Company Secretary 2009-02-20 2010-09-01
ANTHONY SIDNEY COOPER
 Company Secretary 2005-04-13 2009-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE MGROUP SECRETARIAL SERVICES LIMITED STAVCO CONSTRUCTION LIMITED Company Secretary 2013-09-09 CURRENT 2001-12-11 Active
THE MGROUP SECRETARIAL SERVICES LIMITED CAREERSWITCH LTD. Company Secretary 2012-05-18 CURRENT 2007-01-25 Active
THE MGROUP SECRETARIAL SERVICES LIMITED OXFORD UNITED IN THE COMMUNITY Company Secretary 2012-04-30 CURRENT 2008-06-16 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WIN! CONSULTING LIMITED Company Secretary 2011-07-27 CURRENT 2004-09-29 Dissolved 2014-03-18
THE MGROUP SECRETARIAL SERVICES LIMITED SPRINGBRIDGE LIMITED Company Secretary 2010-09-30 CURRENT 2007-09-12 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES LIMITED Company Secretary 2010-09-01 CURRENT 2004-08-02 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES (WESTERN) LTD Company Secretary 2010-09-01 CURRENT 2005-10-25 Active
THE MGROUP SECRETARIAL SERVICES LIMITED MARK SMITH & CO. LIMITED Company Secretary 2010-08-31 CURRENT 1998-09-03 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WYCHWOOD HOMES (OXFORD) LIMITED Company Secretary 2010-06-01 CURRENT 2009-05-14 Active
THE MGROUP SECRETARIAL SERVICES LIMITED THE GREEN CHAUFFEUR COMPANY LIMITED Company Secretary 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED JENNIFER TURNER LIMITED Company Secretary 2008-11-19 CURRENT 2003-03-28 Active
THE MGROUP SECRETARIAL SERVICES LIMITED DOMUSPHERE LTD Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED THE CLARKSON ALLIANCE LTD Company Secretary 2008-03-14 CURRENT 2003-02-17 Active
THE MGROUP SECRETARIAL SERVICES LIMITED WIKIWORLDBOOK LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
THE MGROUP SECRETARIAL SERVICES LIMITED SWANTHORPE HOLDINGS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2013-09-17
THE MGROUP SECRETARIAL SERVICES LIMITED RESOURCE EDGE LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Dissolved 2015-05-12
THE MGROUP SECRETARIAL SERVICES LIMITED 51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2005-05-10 Active
NICHOLAS ROBERT BLAKEMORE QUARTO DEVELOPMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
NICHOLAS ROBERT BLAKEMORE WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD Director 2014-09-23 CURRENT 2014-09-23 Active
NICHOLAS ROBERT BLAKEMORE EXCELLARE (DORSET) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
NICHOLAS ROBERT BLAKEMORE EXCELLARE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
NICHOLAS ROBERT BLAKEMORE THE WYCHWOOD CHEESE CO LTD Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-03-21
NICHOLAS ROBERT BLAKEMORE THE WYCHWOOD DAIRY LTD Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-03-21
NICHOLAS ROBERT BLAKEMORE THE WYCHWOOD FOREST CHEESE CO LTD Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-03-21
NICHOLAS ROBERT BLAKEMORE THE WYCHWOOD AREA CHEESE PRODUCERS LTD Director 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
NICHOLAS ROBERT BLAKEMORE WYCHWOOD PROPERTY LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
NICHOLAS ROBERT BLAKEMORE WYCHWOOD HOMES (OXFORD) LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
NICHOLAS ROBERT BLAKEMORE WYCHWOOD HOMES (WESTERN) LTD Director 2005-10-25 CURRENT 2005-10-25 Active
NICHOLAS ROBERT BLAKEMORE WICKETS DEVELOPMENT (STANLAKE) LTD Director 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-07-21
NICHOLAS ROBERT BLAKEMORE WYCHWOOD HOMES LIMITED Director 2004-08-02 CURRENT 2004-08-02 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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Director's details changed for Mr Nicholas Robert Blakemore on 2024-04-02
2024-04-02Change of details for Wychwood Homes Ltd as a person with significant control on 2024-04-02
2024-04-02SECRETARY'S DETAILS CHNAGED FOR THE MGROUP SECRETARIAL SERVICES LIMITED on 2024-04-02
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Cranbrook House 287-291 Banbury Road Summertown Oxford OX2 7JQ
2023-04-18Change of details for Wychwood Homes Ltd as a person with significant control on 2023-04-14
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 054236170003
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-24PSC05Change of details for Wychwood Homes Ltd as a person with significant control on 2021-11-24
2021-11-24CH01Director's details changed for Mr Nicholas Robert Blakemore on 2021-11-24
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-26PSC05Change of details for Wychwood Homes Ltd as a person with significant control on 2019-04-26
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0113/04/11 ANNUAL RETURN FULL LIST
2011-04-15AP04Appointment of corporate company secretary The Mgroup Secretarial Services Limited
2011-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER DAVIES
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/10 FROM 9 Elm Close Wheatley Oxford Oxon OX33 1UW England
2010-04-13AR0113/04/10 ANNUAL RETURN FULL LIST
2010-03-30AA01Previous accounting period extended from 31/08/09 TO 31/01/10
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 104 WALTON STREET OXFORD OXON OX2 6EB ENGLAND
2009-08-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 104 WALTON STREET WHEATLEY OXFORD OXON OX2 6EB ENGLAND
2009-02-20288aSECRETARY APPOINTED MR ROGER FRANKLYN DAVIES
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ORCHARD END HOLTON OXFORD OX33 1PU
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY ANTHONY COOPER
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-05-01363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-25363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-2888(2)RAD 12/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2005-04-13NEWINCINCORPORATION 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
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 WYCHWOOD HOMES (CENTRAL) LTD 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 WYCHWOOD HOMES (CENTRAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-08-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-02-01 £ 34,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WYCHWOOD HOMES (CENTRAL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 486
Current Assets 2012-02-01 £ 29,906
Debtors 2012-02-01 £ 29,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYCHWOOD HOMES (CENTRAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WYCHWOOD HOMES (CENTRAL) LTD
Trademarks
We have not found any records of WYCHWOOD HOMES (CENTRAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCHWOOD HOMES (CENTRAL) LTD. 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 WYCHWOOD HOMES (CENTRAL) LTD 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 WYCHWOOD HOMES (CENTRAL) LTD 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 WYCHWOOD HOMES (CENTRAL) LTD 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 WYCHWOOD HOMES (CENTRAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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