Active
Company Information for WYKELAND BEAL LIMITED
WYKELAND LIMITED, 47 QUEEN STREET, HULL, HU1 1UU,
|
Company Registration Number
08625711
Private Limited Company
Active |
Company Name | |
---|---|
WYKELAND BEAL LIMITED | |
Legal Registered Office | |
WYKELAND LIMITED 47 QUEEN STREET HULL HU1 1UU Other companies in HU1 | |
Company Number | 08625711 | |
---|---|---|
Company ID Number | 08625711 | |
Date formed | 2013-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192238695 |
Last Datalog update: | 2024-03-07 18:26:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYKELAND BEAL DEVELOPMENTS LIMITED | 47 QUEEN STREET HULL HU1 1UU | Active | Company formed on the 2023-10-26 |
Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES FRANKS |
||
RICHARD LUTHER BEAL |
||
RICHARD ALBERT COSTALL |
||
DOMINIC ANTHONY GIBBONS |
||
STEPHEN PETER HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN PAMELA WAUDBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST JOHNS FOLD MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
MARTINS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HORNERS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SCOTTS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FINKLE QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VILLAGE COURT 16/17 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 1/2 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 14/15 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAL HOMES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE SWALE G3 MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE VILLAGE 3 74/75 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 68/69 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 46/47 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE VILLAGE 3 1/2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 21/22 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 17/18 LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2017-07-04 | |
BEAL DEVELOPMENTS (TRANBY) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-02-28 | |
LAKESIDE MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-07 | |
GAINSBOROUGH G25 MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
THE VILLAGE 2 51/52 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 60/61 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 21/22 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 41/42 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 62/63 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE LOFT MANAGEMENT 1/8 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 15/16 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 11/14 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 9/10 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
WESTWOOD MANAGEMENT COMPANY (HULL) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-07-21 | |
THE VILLAGE 71/72 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 77/78 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 60/61 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE VILLAGE 58/61 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-11-10 | |
THE VILLAGE 50/53 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
THE QUAYS 27/39 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THE QUAYS 46/47 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-21 | |
THE QUAYS GARAGE BLOCK A LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE QUAYS GARAGE BLOCK B LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE VILLAGE 6/7 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 | |
THE VILLAGE 28/29 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 8/9 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 15/18 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 19/20 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
THE VILLAGE 40/41 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
OAKWOOD MANAGEMENT COMPANY (1) LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SHACKLETON HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FROBISHER HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
BURTON WATERS LANDINGS MANAGEMENT LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2003-06-12 | CURRENT | 1986-08-15 | Active | |
BEAL CAPRICORN LIMITED | Director | 2003-06-12 | CURRENT | 2000-02-23 | Active | |
BURTON WATERS MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 1998-10-28 | Active | |
LAUTY LANE MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
BEAL HOLDINGS LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-06 | Active | |
H.B. JOHNSON & CO. LIMITED | Director | 1997-08-01 | CURRENT | 1978-09-27 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 1996-06-10 | CURRENT | 1968-05-17 | Active | |
BEAL CAPRICORN LIMITED | Director | 2010-03-19 | CURRENT | 2000-02-23 | Active | |
BRAYFORD TRUST LIMITED | Director | 2006-09-07 | CURRENT | 1969-08-08 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2004-01-01 | CURRENT | 1986-08-15 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 2004-01-01 | CURRENT | 1968-05-17 | Active | |
MELTON WEST MANAGEMENT LIMITED | Director | 2018-06-18 | CURRENT | 2008-07-14 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BEVERLEY DMO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
KCD PRESTON ROAD LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C4DI VENTURES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
C4DI LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2004-07-30 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2010-11-01 | CURRENT | 2005-09-09 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-10 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-16 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2004-06-14 | Active | |
KINGSTON COMMUNITY DEVELOPMENT LIMITED | Director | 2010-09-06 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2000-07-14 | Active | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2007-11-22 | CURRENT | 1981-09-24 | Active | |
WYKELAND LIMITED | Director | 2007-11-22 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2007-11-22 | CURRENT | 1973-06-05 | Active | |
WYKELAND GROUP LIMITED | Director | 2005-12-05 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1999-07-01 | CURRENT | 1979-02-16 | Active | |
FLEMINGATE BEVERLEY TOPCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2000-07-14 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Active | |
WYKELAND LIMITED | Director | 1992-03-15 | CURRENT | 1968-07-30 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-10 | Active | |
BURGATE BUILDING MANAGEMENT LIMITED | Director | 1991-12-22 | CURRENT | 1979-06-22 | Liquidation | |
WYKELAND GROUP LIMITED | Director | 1991-10-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 1991-03-15 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 1991-03-15 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-02-16 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 1991-03-15 | CURRENT | 1973-06-05 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1991-01-15 | CURRENT | 1990-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PAMELA WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALBERT COSTALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086257110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/06/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALBERT COSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WAUDBY | |
CH01 | Director's details changed for Mr Dominic Anthony Gibbons on 2014-02-01 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PAMELA WAUDBY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LUTHER BEAL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WYKELAND BEAL 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. |