WYKEHAM PROPERTIES LIMITED
BISHOPS WALTHAM NEWWISE LIMITED

Hellopages » Hampshire » Winchester » SO32 1AX

Company number 02012088
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address SOUTHBROOK HOUSE, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WYKEHAM PROPERTIES LIMITED are www.wykehamproperties.co.uk, and www.wykeham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.1 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wykeham Properties Limited is a Private Limited Company. The company registration number is 02012088. Wykeham Properties Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Wykeham Properties Limited is Southbrook House Brook Street Bishops Waltham Hampshire So32 1ax. The company`s financial liabilities are £0.11k. It is £-1.47k against last year. And the total assets are £1.69k, which is £-13.97k against last year. BENGE, Glynne Christopher is a Secretary of the company. BENGE, Glynne Christopher is a Director of the company. BENGE, Sarah Katherine Jane is a Director of the company. Secretary BENGE, Nigel Jeremy has been resigned. Director BENGE, Nigel Jeremy has been resigned. Director BENGE, Thomas Stanley has been resigned. The company operates in "Development of building projects".


wykeham properties Key Finiance

LIABILITIES £0.11k
-94%
CASH n/a
TOTAL ASSETS £1.69k
-90%
All Financial Figures

Current Directors

Secretary
BENGE, Glynne Christopher
Appointed Date: 26 April 1999

Director
BENGE, Glynne Christopher
Appointed Date: 26 April 1999
66 years old

Director
BENGE, Sarah Katherine Jane
Appointed Date: 26 April 1999
64 years old

Resigned Directors

Secretary
BENGE, Nigel Jeremy
Resigned: 27 April 1999

Director
BENGE, Nigel Jeremy
Resigned: 27 April 1999
64 years old

Director
BENGE, Thomas Stanley
Resigned: 27 April 1999
91 years old

Persons With Significant Control

Mr Glynne Christopher Benge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Katherine Jane Benge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYKEHAM PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100

...
... and 69 more events
10 Jun 1988
Full accounts made up to 31 March 1987

27 Feb 1987
Return made up to 16/02/87; full list of members

14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1986
Registered office changed on 14/07/86 from: 70/74 city road london EC1Y 2DQ

21 Apr 1986
Certificate of incorporation

WYKEHAM PROPERTIES LIMITED Charges

28 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 19 woolsbridge industrial estate three legged cross…