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WYCHWOOD PROPERTIES LIMITED

Learn more about WYCHWOOD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALICE COTTAGE, LONDON ROAD, HURST GREEN, EAST SUSSEX, TN19 7QN

WYCHWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00295152
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.15
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WYCHWOOD PROPERTIES LIMITED is a Private Limited Company, registration number 00295152, established in United Kingdom on the 15. December 1934. The company is now active. The company has been in business for 81 years and 11 months. The company is based on ALICE COTTAGE, LONDON ROAD, HURST GREEN, EAST SUSSEX, TN19 7QN. Business of the company WYCHWOOD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company WYCHWOOD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 6669
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FEI NA LAM / 20/08/2015
Form type: CH01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC WAINWRIGHT FAHEY / 20/08/2015
Form type: CH01
Date: 2015.09.18
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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ADOPT ARTICLES 24/07/2014
Form type: RES01
Date: 2014.08.07
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DIRECTOR APPOINTED MRS FEI NA LAM
Form type: AP01
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 1 HAZLITTS PLACE, LOOSE RD, MAIDSTONE, KENT, ME15 9US
Form type: AD01
Date: 2014.04.03
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 05/10/2013 FROM, 55 MARLBOROUGH COURT CRANLEY GARDENS, WALLINGTON, SURREY, SM6 9PG
Form type: AD01
Date: 2013.10.05
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC WAINWRIGHT FAHEY / 01/10/2011
Form type: CH01
Date: 2011.10.25
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR MURIEL FAHEY
Form type: TM01
Date: 2011.02.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC WAINWRIGHT FAHEY / 07/05/2010
Form type: CH03
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC WAINWRIGHT FAHEY / 07/05/2010
Form type: CH01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC WAINWRIGHT FAHEY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL FLORENCE WAINWRIGHT FAHEY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FAHEY / 01/04/2008
Form type: 288c
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR JOHN CAREW
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY CAROL CAREW
Form type: 288b
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 20 BRUNEL DRIVE, UPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 4AF
Form type: 287
Date: 2008.04.01
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY DOMINIC WAINWRIGHT FAHEY
Form type: 288a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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AD 19/08/05-19/08/05, £ SI [email protected]=5, £ IC 6664/6669
Form type: 88(2)R
Date: 2005.09.06
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 133 JULIEN COURT, REGENCY WALK, SHIRLEY CROYDON, SURREY CR0 7UU
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/98 FROM:, 14 ELYSTAN CLOSE, WALLINGTON, SURREY, SM6 ORX
Form type: 287
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.27

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Company directors and board members:

TIMOTHY DOMINIC WAINWRIGHT FAHEY (current)
Secretary, DIRECTOR, 2008.04.01
ALICE COTTAGE LONDON ROAD , HURST GREEN
TN19 7QN, EAST SUSSEX
ENGLAND
TIMOTHY DOMINIC WAINWRIGHT FAHEY (current)
Director, 2008.04.01
ALICE COTTAGE LONDON ROAD , HURST GREEN
TN19 7QN, EAST SUSSEX
ENGLAND
FEI NA LAM (current)
Director, COMPANY DIRECTOR, 2014.07.01
ALICE COTTAGE LONDON ROAD , HURST GREEN
TN19 7QN, EAST SUSSEX
ENGLAND
CAROL ANN CAREW (resigned)
Secretary, 2004.05.24 - 2008.03.31
20 BRUNEL DRIVE , NORTHAMPTON
NN5 4AF, NORTHAMPTONSHIRE
TIMOTHY DOMINIC WAINWRIGHT FAHEY (resigned)
Secretary, 1991.03.07 - 2004.05.11
15 PAUL GARDENS , CROYDON
CR0 5QL, SURREY
JOHN STANLEY GEORGE CAREW (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.21 - 2008.03.31
20 BRUNEL DRIVE , NORTHAMPTON
NN5 4AF, NORTHAMPTONSHIRE
MURIEL FLORENCE WAINWRIGHT FAHEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2010.12.02
55 MARLBOROUGH COURT CRANLEY GARDENS , WALLINGTON
SM6 9PG, SURREY
TIMOTHY DOMINIC WAINWRIGHT FAHEY (resigned)
Director, SYSTEMS PROGRAMMER, 1991.03.07 - 2004.05.11
15 PAUL GARDENS , CROYDON
CR0 5QL, SURREY

Information about the Private Limited Company WYCHWOOD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data