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WYCOMBE FLATS LIMITED

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

Company details

ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT

WYCOMBE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00317516
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.14
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR NEIL ANDREW MCLAUCHLAN
Form type: AP01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANICE MCLAUCHLAN
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROCKLEHURST
Form type: TM02
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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DIRECTOR APPOINTED MS ANNE MARGARET CAROLINE MCCROSSAN
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE SMITH
Form type: TM01
Date: 2014.12.08
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 31 CASTLE ST., HIGH WYCOMBE, BUCKS., HP13 6RU
Form type: AD01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROCKLEHURST / 22/08/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRITNELL / 22/08/2013
Form type: CH01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE SMITH / 22/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE PATRICIA MCLAUCHLAN / 22/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BROCKLEHURST / 22/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRITNELL / 22/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HUGH PIERREPONT BROCKLEHURST / 22/08/2010
Form type: CH03
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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RETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18

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Company directors and board members:

DIANA MARY BRITNELL (current)
Director, RETIRED, 2003.09.30
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
CHARLES RICHARD BROCKLEHURST (current)
Director, CHARTERED SURVEYOR, 2007.01.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
ANNE MARGARET CAROLINE MCCROSSAN (current)
Director, BUSINESS CONSULTANT, 2014.12.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
NEIL ANDREW MCLAUCHLAN (current)
Director, INSURANCE BROKER, 2015.04.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
RICHARD HUGH PIERREPONT BROCKLEHURST (resigned)
Secretary, 1991.08.22 - 2014.12.11
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
AMABEL LYDIA GREAVES BROCKLEHURST (resigned)
Director, 1991.08.22 - 2003.02.04
ROWLEE 13 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
JANICE PATRICIA MCLAUCHLAN (resigned)
Director, 1991.08.22 - 2015.04.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
ANTOINETTE SMITH (resigned)
Director, 2006.09.26 - 2014.12.01
ABBEY PLACE 24-28 EASTON STREET , HIGH WYCOMBE
HP11 1NT, BUCKINGHAMSHIRE
RICHARD CLIVE BARRY SMITH (resigned)
Director, 1991.08.22 - 2006.08.14
SHALFORD 1 MIDDLE FARM CLOSE MIDDLE FARM PLACE THE STREET , EFFINGHAM
KT24 5LB, SURREY

Companies near to WYCOMBE FLATS ltd.

Information about the Private Limited Company WYCOMBE FLATS 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: 2016.04.26. Reload the data