WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07601331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/04/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 WYCKHAM HOUSE, 2 STATION APPROACH, OXTED
SURREY
RH8 9EW

TRADING ADDRESSES

4 Wyckham House
2 Station Approach
Oxted
Surrey
RH8 9EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.7k

10.33%

NET WORTH

£21.3k

12.71%

TOTAL LIABILITIES

£9.9k

14.17%

NET ASSETS

£21.3k

12.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: Jonathan Neil Campbell Jensen (909499092) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.7k

10.33%

NET WORTH

£21.3k

12.71%

TOTAL LIABILITIES

£9.9k

14.17%

NET ASSETS

£21.3k

12.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENELOPE JILL CAMPBELL	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JOHN INNES & DEBORAH INNES	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CAROLINE OLLINGTON	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL ANDREW SMITH	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ALISON MARY MURDEN & STUART GEOFFREY MURDEN	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BARBARA KAY GALLIENNE	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NICHOLAS SIMON TULL	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
THOMAS JAMES	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HEIDI BLUM	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
E.M. BARNETT & MARTIN VICTOR BARNETT	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ANGELA HOWGILL	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CARYL ELIZABETH DONALDSON	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PILGRIMS WAY PROPERTIES LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DIANE HANLEY	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Smith 07/05/2013 - Present (11 years and 6 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Victor Barnett 05/03/2018 - Present (6 years and 8 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Geoffrey Murden 02/03/2022 - Present (2 years and 8 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Ernest Lloyd 12/04/2011 - Present (13 years and 7 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report
Donald Anthony Tucker 12/04/2011 - Present (13 years and 7 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: Jonathan Neil Campbell Jensen (909499092) has left the board
Date: 16/06/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: Diane Margaret Hanley (928259003) has left the board
Date: 27/04/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Board Member Stuart Geoffrey Murden (929316516) Appointed
Date: 07/03/2022	Event: John Hugh Innes (906214203) has left the board
Date: 30/04/2021	Event: New Board Member Diane Margaret Hanley (928259003) Appointed
Date: 18/03/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Graeme Darby (921344644) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 12/03/2020	Event: Joshua Grahame Turner (917881607) has left the board
Date: 22/05/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Jonathan Neil Campbell Jensen (918175228) has left the board
Date: 21/06/2018	Event: New Board Member Jonathan Neil Campbell Jensen (909499092) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member Martin Victor Barnett (924396455) Appointed
Date: 15/03/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 07/09/2016	Event: New Board Member Graeme Darby (921344644) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Accounts filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 30/07/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: New Company Secretary Jonathan Neil Campbell Jensen (918175228) Appointed
Date: 03/10/2013	Event: Barrie James Smith (917884747) has left the board
Date: 13/07/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: New Company Secretary Barrie James Smith (917884747) Appointed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 10/06/2013	Event: Graham Ernest Lloyd (915765001) has left the board
Date: 10/06/2013	Event: New Board Member John Hugh Innes (906214203) Appointed
Date: 06/05/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Donald Anthony Tucker (913855278) has left the board
Date: 16/04/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: New Company Secretary Paul Joseph Giles (917738075) Appointed
Date: 09/04/2013	Event: New Board Member Nicholas Mark Trott (907000195) Appointed
Date: 19/09/2012	Event: New Accounts filed

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WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.7k

£21.3k

£9.9k

£21.3k

People Overview

3

8

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.7k

£21.3k

£9.9k

£21.3k

Accounts

People Overview

3

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™