Company number 03122677
Status Liquidation
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address GOLF HOUSE HORSHAM ROAD,, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
; Total exemption small company accounts made up to 31 May 2014. The most likely internet sites of WYCHEWOOD ESTATES LTD are www.wychewoodestates.co.uk, and www.wychewood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Balcombe Rail Station is 3.7 miles; to Littlehaven Rail Station is 4.2 miles; to Salfords (Surrey) Rail Station is 8.5 miles; to Burgess Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wychewood Estates Ltd is a Private Limited Company.
The company registration number is 03122677. Wychewood Estates Ltd has been working since 06 November 1995.
The present status of the company is Liquidation. The registered address of Wychewood Estates Ltd is Golf House Horsham Road Pease Pottage Crawley West Sussex Rh11 9sg. . BROUGHTON, Pamela is a Secretary of the company. BROUGHTON, William Gary is a Director of the company. The company operates in "Development of building projects".
Current Directors
WYCHEWOOD ESTATES LTD Events
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
03 Mar 2014
Total exemption small company accounts made up to 31 May 2013
...
... and 55 more events
04 Apr 1997
Accounts for a dormant company made up to 30 May 1996
04 Apr 1997
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 1997
Return made up to 06/11/96; full list of members
07 Aug 1996
Accounting reference date notified as 30/05
06 Nov 1995
Incorporation
15 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Sycamore Iv Mezzanine Finance Fund LLP
Description: F/H of 12 north parade, horsham.
15 November 2010
Charge over cash deposit
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The sum of £135,000 deposited in deposit account number…
15 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Legal mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 12 north parade horsham t/no SX11085 fixed charge any…
1 July 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied
on 26 November 2010
Persons entitled: Main Square (Finance) Limited
Description: 12 north parade horsham west sussex t/no SX11085.
22 March 2010
Legal charge
Delivered: 26 March 2010
Status: Satisfied
on 2 July 2010
Persons entitled: Portman Finance Limited
Description: 12 north parade horsham RH12 2DB.
1 July 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied
on 26 June 2010
Persons entitled: Portman Finance Limited
Description: 12 north parade horsham.
25 July 2008
Legal charge
Delivered: 30 July 2008
Status: Satisfied
on 20 February 2009
Persons entitled: Portman Finance Limited
Description: 12 north parade horsham.
3 September 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied
on 26 November 2010
Persons entitled: Skipton Building Society
Description: 12 north parade, horsham, west sussex t/no SX11085 and all…