WYCOMBE ABBEY DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
WYCOMBE ABBEY DEVELOPMENTS LTD
COMPANY NUMBER
09547970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
www.wycombeabbey.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP11 1PE
Telephone: 01494520381
TPS: Yes
Headmistress's House
Wycombe Abbey School
Abbey Way
High Wycombe, Buckinghamshire
HP11 1PE
Telephone: 520381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIRLS'' EDUCATION COMPANY,LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE ABBEY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Thomas George Winter (914130902) has left the board |
| 29/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYCOMBE ABBEY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYCOMBE ABBEY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCOMBE ABBEY DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2015 - 26/03/2020 (4 years and 11 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIRLS'' EDUCATION COMPANY,LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE ABBEY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WYCOMBE ABBEY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE ABBEY PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WYCOMBE ABBEY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Richard Thomas George Winter (914130902) has left the board |
| 29/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | Jeremy William Bailey (914888261) has left the board |
| 04/07/2023 | New Board Member Richard Thomas George Winter (914130902) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 12/10/2022 | New Board Member Jenny Lovell-Fannin (929024544) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | Richard Harrington Ashby (904987544) has left the board |
| 31/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Peter John Curtis Warren (918038762) Appointed |
| 30/03/2020 | Patrick Philip Sherrington (919686794) has left the board |
| 06/05/2019 | Niall Thomas Campbell (924904816) has left the board |
| 06/05/2019 | New Company Secretary Rosalind Michelle Doctor (925809061) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 06/08/2018 | New Company Secretary Niall Thomas Campbell (924904816) Appointed |
| 26/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Jeremy William Bailey (914888261) Appointed |
| 21/10/2016 | John Keith Oates (900715978) has left the board |
| 31/05/2016 | New Annual Return filed |
| 28/04/2015 | New Board Member Richard Harrington Ashby (904987544) Appointed |
| 28/04/2015 | New Board Member John Keith Oates (900715978) Appointed |
| 28/04/2015 | Richard Harrington Ashby (919686795) has left the board |
| 28/04/2015 | John Keith Oates (919686793) has left the board |
| 19/01/1970 | New Company Secretary Mark Richard MacKenzie Crooks (927714503) Appointed |
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