WYKEHAM HOUSE RESIDENTS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7NU

Company number 03142523
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address FLAT 4 WYKEHAM HOUSE, CHESTERFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN20 7NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of WYKEHAM HOUSE RESIDENTS LIMITED are www.wykehamhouseresidents.co.uk, and www.wykeham-house-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hampden Park (Sussex) Rail Station is 2.8 miles; to Pevensey & Westham Rail Station is 4.8 miles; to Pevensey Bay Rail Station is 5.3 miles; to Berwick (Sussex) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham House Residents Limited is a Private Limited Company. The company registration number is 03142523. Wykeham House Residents Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Wykeham House Residents Limited is Flat 4 Wykeham House Chesterfield Road Eastbourne East Sussex Bn20 7nu. The company`s financial liabilities are £4.7k. It is £0k against last year. And the total assets are £3.41k, which is £-6.92k against last year. STAPF, Elizabeth is a Secretary of the company. DENT, Anne Daphne is a Director of the company. QUINN, Robert Austin is a Director of the company. RYE, Simon Andrew is a Director of the company. SILVA, Hilary Anne is a Director of the company. STAPF, Elizabeth is a Director of the company. Secretary CORYELL, Joyce Aileen has been resigned. Secretary READE, Jonathan Michael has been resigned. Secretary SPILLER, Geoffrey Benjamin Harbey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Barnaby James Ellis has been resigned. Director ADAMS, Claire Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORYELL, Joyce Aileen has been resigned. Director GAULD, Henry Alexander has been resigned. Director GELMAN, Samuel Albert has been resigned. Director GIBSON, Joan Mary has been resigned. Director ISTEED, David George has been resigned. Director ISTEED, Patricia has been resigned. Director PORTER, John Benjamin Edward has been resigned. Director READE, Deborah Jane has been resigned. Director SAWKINS, Jane Alison has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


wykeham house residents Key Finiance

LIABILITIES £4.7k
CASH n/a
TOTAL ASSETS £3.41k
-68%
All Financial Figures

Current Directors

Secretary
STAPF, Elizabeth
Appointed Date: 11 November 2015
Director
DENT, Anne Daphne
Appointed Date: 28 February 1999
98 years old
Director
QUINN, Robert Austin
Appointed Date: 01 December 2012
85 years old
Director
RYE, Simon Andrew
Appointed Date: 24 June 2003
60 years old
Director
SILVA, Hilary Anne
Appointed Date: 11 November 2015
70 years old
Director
STAPF, Elizabeth
Appointed Date: 22 December 2004
76 years old

Resigned Directors

Secretary
CORYELL, Joyce Aileen
Resigned: 15 May 2002
Appointed Date: 18 September 1998
Secretary
READE, Jonathan Michael
Resigned: 11 November 2015
Appointed Date: 16 May 2002
Secretary
SPILLER, Geoffrey Benjamin Harbey
Resigned: 15 September 1998
Appointed Date: 29 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
ADAMS, Barnaby James Ellis
Resigned: 06 June 2007
Appointed Date: 26 March 2004
53 years old
Director
ADAMS, Claire Louise
Resigned: 06 June 2007
Appointed Date: 26 March 2004
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995
35 years old
Director
CORYELL, Joyce Aileen
Resigned: 15 May 2002
Appointed Date: 29 December 1995
98 years old
Director
GAULD, Henry Alexander
Resigned: 22 December 2004
Appointed Date: 01 September 2002
78 years old
Director
GELMAN, Samuel Albert
Resigned: 16 June 2003
Appointed Date: 04 October 2000
98 years old
Director
GIBSON, Joan Mary
Resigned: 06 August 1999
Appointed Date: 29 December 1995
105 years old
Director
ISTEED, David George
Resigned: 16 October 2012
Appointed Date: 08 June 2007
74 years old
Director
ISTEED, Patricia
Resigned: 16 October 2012
Appointed Date: 08 June 2007
76 years old
Director
PORTER, John Benjamin Edward
Resigned: 17 March 1997
Appointed Date: 29 December 1995
63 years old
Director
READE, Deborah Jane
Resigned: 11 November 2015
Appointed Date: 13 October 2000
59 years old
Director
SAWKINS, Jane Alison
Resigned: 02 September 2002
Appointed Date: 08 August 1999
45 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Ms Hilary Silva
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

WYKEHAM HOUSE RESIDENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
04 Jan 2016
Appointment of Mrs Hilary Anne Silva as a director on 11 November 2015
25 Nov 2015
Appointment of Ms Elizabeth Stapf as a secretary on 11 November 2015
...
... and 84 more events
11 Jan 1996
Director resigned;new director appointed
11 Jan 1996
Secretary resigned;new secretary appointed;director resigned
11 Jan 1996
Registered office changed on 11/01/96 from: 33 crwys road cardiff CF2 4YF
11 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1995
Incorporation

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