Active
Company Information for HIGH WYCOMBE DEVELOPMENTS LIMITED
3rd Floor 37 Frederick Place, London End, Brighton, BN1 4EA,
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Company Registration Number
09298638
Private Limited Company
Active |
Company Name | |
---|---|
HIGH WYCOMBE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3rd Floor 37 Frederick Place London End Brighton BN1 4EA | |
Company Number | 09298638 | |
---|---|---|
Company ID Number | 09298638 | |
Date formed | 2014-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2023-06-10 | |
Return next due | 2024-06-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB374783945 |
Last Datalog update: | 2024-05-22 07:43:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED | FRP ADVISORY TRADING LIMITED 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX | Liquidation | Company formed on the 2015-12-11 |
Officer | Role | Date Appointed |
---|---|---|
NISHITH MALDE |
||
GARY JOHN SKINNER |
||
STEPHEN DESMOND WICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD BRETT |
Director | ||
MELANIE PATRICIA HYLAND |
Company Secretary | ||
ANDREW JOHN CHRYSOSTOMOU |
Director | ||
TIMOTHY OWEN SIMPSON |
Director | ||
CPC GROUP LIMITED |
Director | ||
BENJAMIN GEORGE ANKER DAVID |
Director | ||
NISHITH MALDE |
Company Secretary | ||
STEPHEN DESMOND WICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAMARE ESTATE(CHESHUNT)LIMITED | Director | 2018-06-13 | CURRENT | 1952-09-25 | In Administration | |
INLAND PARTNERSHIPS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | In Administration | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
BUCKS DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2013-09-20 | In Administration | |
WILTON PARK DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-07 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2016-06-16 | CURRENT | 2008-11-26 | Liquidation | |
DORMANT COMPANY 09927758 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
TROY HOMES LIMITED | Director | 2015-12-01 | CURRENT | 2015-08-20 | Active | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | In Administration | |
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | In Administration | |
INLAND (STB) LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | In Administration | |
DORMANT COMPANY 09775087 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
INLAND PROPERTY FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Liquidation | |
DORMANT COMPANY 09685532 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2015-04-10 | CURRENT | 2001-09-26 | In Administration | |
INLAND PROPERTY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
PROJECT HELIX HOLDCO LTD | Director | 2014-12-24 | CURRENT | 2014-12-19 | Liquidation | |
INLAND HELIX LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
DORMANT COMPANY 08813334 LIMITED | Director | 2014-07-02 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-18 | Liquidation | |
INLAND COMMERCIAL LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
ENERGISER (NOMINEE) LIMITED | Director | 2014-02-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
INLAND HOMES 2013 LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | In Administration | |
DORMANT COMPANY 08631901 LIMITED | Director | 2013-08-16 | CURRENT | 2013-07-31 | Liquidation | |
KAPPA TECHNOLOGY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-12-23 | |
INLAND ZDP PLC | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
INLAND HOMES DEVELOPMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration | |
INLAND HOMES (ESSEX) LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | In Administration | |
INLAND (SOUTHERN) LIMITED | Director | 2011-04-04 | CURRENT | 2010-11-16 | Active | |
CEDAR GREEN HOMES LIMITED | Director | 2010-01-25 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
DORMANT COMPANY 06764423 LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
INLAND FINANCE LTD | Director | 2008-02-20 | CURRENT | 2008-02-20 | In Administration | |
DORMANT COMPANY 06373490 UNLIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DORMANT COMPANY 04528421 LIMITED | Director | 2007-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
POOLE INVESTMENTS LIMITED | Director | 2007-09-06 | CURRENT | 1988-07-29 | In Administration | |
DEVELOPMENT FUNDING LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WORLD LIFE SCIENCES LIMITED | Director | 2006-05-16 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
URCO LIMITED | Director | 2006-05-16 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
ACUITY RM GROUP PLC | Director | 2006-03-24 | CURRENT | 1935-03-22 | Active | |
PRIME ASSETS LTD | Director | 2005-09-21 | CURRENT | 2004-11-15 | Active - Proposal to Strike off | |
INLAND HOMES PLC | Director | 2005-06-16 | CURRENT | 2005-06-16 | In Administration | |
INLAND LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | In Administration | |
HIGHLANDS VILLAGE LIMITED | Director | 1998-11-02 | CURRENT | 1993-04-15 | Active | |
DELAMARE ESTATE(CHESHUNT)LIMITED | Director | 2018-06-13 | CURRENT | 1952-09-25 | In Administration | |
INLAND HOMES PLC | Director | 2018-05-09 | CURRENT | 2005-06-16 | In Administration | |
INLAND ZDP PLC | Director | 2018-05-08 | CURRENT | 2012-11-22 | Active | |
INLAND PARTNERSHIPS LIMITED | Director | 2018-04-16 | CURRENT | 2017-04-26 | In Administration | |
INLAND HOMES PLC | Director | 2018-04-16 | CURRENT | 2005-06-16 | In Administration | |
INLAND FINANCE LTD | Director | 2018-04-16 | CURRENT | 2008-02-20 | In Administration | |
INLAND (SOUTHERN) LIMITED | Director | 2018-04-16 | CURRENT | 2010-11-16 | Active | |
INLAND HOMES (ESSEX) LIMITED | Director | 2018-04-16 | CURRENT | 2011-12-29 | In Administration | |
INLAND HOMES DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2012-02-15 | In Administration | |
BUCKS DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2013-09-20 | In Administration | |
INLAND HOMES 2013 LIMITED | Director | 2018-04-16 | CURRENT | 2013-11-14 | In Administration | |
INLAND COMMERCIAL LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-07 | Liquidation | |
DORMANT COMPANY 09685532 LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-14 | Liquidation | |
INLAND (STB) LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | In Administration | |
PROJECT HELIX HOLDCO LTD | Director | 2018-04-16 | CURRENT | 2014-12-19 | Liquidation | |
DORMANT COMPANY 09775087 LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2001-09-26 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2018-04-16 | CURRENT | 2008-11-26 | Liquidation | |
DORMANT COMPANY 08813334 LIMITED | Director | 2018-04-16 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2018-04-16 | CURRENT | 2014-03-18 | Liquidation | |
INLAND PROPERTY LIMITED | Director | 2018-04-16 | CURRENT | 2015-03-04 | In Administration | |
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-25 | In Administration | |
POOLE INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1988-07-29 | In Administration | |
DORMANT COMPANY 06764423 LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-03 | Liquidation | |
DORMANT COMPANY 08631901 LIMITED | Director | 2018-04-16 | CURRENT | 2013-07-31 | Liquidation | |
INLAND HELIX LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-17 | Liquidation | |
INLAND PROPERTY FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 2015-09-14 | Liquidation | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2015-11-09 | In Administration | |
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED | Director | 2017-07-05 | CURRENT | 2015-12-11 | Liquidation | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
INLAND LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-16 | In Administration | |
HUGG HOMES LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | In Administration | |
INLAND (STB) LIMITED | Director | 2016-08-08 | CURRENT | 2015-09-14 | In Administration | |
BUCKS DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2013-09-20 | In Administration | |
WILTON PARK DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-07 | In Administration | |
DORMANT COMPANY 06758784 LIMITED | Director | 2016-06-16 | CURRENT | 2008-11-26 | Liquidation | |
CHAPEL RIVERSIDE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | In Administration | |
DORMANT COMPANY 09775087 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED | Director | 2015-04-10 | CURRENT | 2001-09-26 | In Administration | |
INLAND PROPERTY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
ACUITY RM GROUP PLC | Director | 2015-02-26 | CURRENT | 1935-03-22 | Active | |
WORLD LIFE SCIENCES LIMITED | Director | 2015-02-26 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
URCO LIMITED | Director | 2015-02-26 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
DORMANT COMPANY 09437864 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
INLAND HELIX LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
DORMANT COMPANY 08813334 LIMITED | Director | 2014-07-02 | CURRENT | 2013-12-13 | Liquidation | |
DORMANT COMPANY 08944533 LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM Burnham Yard London End Beaconsfield HP9 2JH England | ||
APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND RICHARD WICKS | ||
DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Termination of appointment of Sally Kenward on 2023-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN | ||
DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS | ||
Termination of appointment of Nishith Malde on 2022-09-26 | ||
Appointment of Mrs Sally Kenward as company secretary on 2022-09-26 | ||
AP03 | Appointment of Mr Nishith Malde as company secretary on 2022-08-15 | |
TM02 | Termination of appointment of Kathryn Worth on 2022-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AAMD | Amended full accounts made up to 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092986380001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092986380001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092986380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS TEJ MANIDEVI SHAH | |
PSC02 | Notification of Inland Homes 2013 Limited as a person with significant control on 2019-12-27 | |
PSC07 | CESSATION OF INLAND HOMES PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESMOND WICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG | |
AP03 | Appointment of Mrs Kathryn Worth as company secretary on 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Project Helix Ltd as a person with significant control on 2018-11-13 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRETT | |
TM02 | Termination of appointment of Melanie Patricia Hyland on 2017-12-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GARY SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CPC GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY OWEN SIMPSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CPC GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID | |
AP03 | SECRETARY APPOINTED MRS MELANIE PATRICIA HYLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092986380001 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Administrators | 2024-05-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGH WYCOMBE DEVELOPMENTS 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. |