WILFRID HOMES LIMITED
HIGH WYCOMBE RYDON HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01583758
Status Active
Incorporation Date 3 September 1981
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 20,000 . The most likely internet sites of WILFRID HOMES LIMITED are www.wilfridhomes.co.uk, and www.wilfrid-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilfrid Homes Limited is a Private Limited Company. The company registration number is 01583758. Wilfrid Homes Limited has been working since 03 September 1981. The present status of the company is Active. The registered address of Wilfrid Homes Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. LYONS, Phillip Victor is a Director of the company. NUTT, Timothy Edward is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary HALL, Anne Joan has been resigned. Secretary TURNER, Graham Neil has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Director BARNES, Warwick James has been resigned. Director BLATCHFORD, Brian Stanley has been resigned. Director BOND, Robert has been resigned. Director BRAGGER, Andrew Robert has been resigned. Director DENNARD, Derek David has been resigned. Director DENNARD, Derek David has been resigned. Director DIXON, Colin Peter has been resigned. Director FLINT, Natalie Jane has been resigned. Director FULKER, Ann Patricia has been resigned. Director GEARON, Michael William has been resigned. Director HALL, Anne Joan has been resigned. Director HANCE, Peter Alan has been resigned. Director JEX, Gwendoline has been resigned. Director JONES, Graham Kenneth has been resigned. Director JONES, Mike has been resigned. Director KITCHIN, John Edward has been resigned. Director LOCKHART, Robert Neil has been resigned. Director MILFORD, James Adair has been resigned. Director MORAN, Robert has been resigned. Director POVEY, Roger Henry has been resigned. Director SOUTHCOMBE, Michael Arthur has been resigned. Director STEVENS, Peter Christoher has been resigned. Director TRUSCOTT, Peter Martin has been resigned. Director TURNER, Graham Neil has been resigned. Director WHITE, Edric Andrew has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 16 January 2012
Director
LYONS, Phillip Victor
Appointed Date: 07 February 2011
61 years old
Director
NUTT, Timothy Edward
Appointed Date: 08 September 2015
60 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 15 October 2010
Secretary
HALL, Anne Joan
Resigned: 15 October 2010
Appointed Date: 01 July 2006
Secretary
TURNER, Graham Neil
Resigned: 01 May 2001
Secretary
WRIGHT, Paul Timothy
Resigned: 01 July 2006
Appointed Date: 01 May 2001
Director
BARNES, Warwick James
Resigned: 15 October 2010
Appointed Date: 01 October 2007
57 years old
Director
BLATCHFORD, Brian Stanley
Resigned: 23 January 2006
Appointed Date: 20 September 2002
78 years old
Director
BOND, Robert
Resigned: 30 October 2010
Appointed Date: 12 January 2006
69 years old
Director
BRAGGER, Andrew Robert
Resigned: 31 October 1998
Appointed Date: 01 August 1996
81 years old
Director
DENNARD, Derek David
Resigned: 21 January 2006
Appointed Date: 02 May 2003
82 years old
Director
DENNARD, Derek David
Resigned: 01 May 2001
82 years old
Director
DIXON, Colin Peter
Resigned: 24 March 2005
Appointed Date: 01 May 2001
76 years old
Director
FLINT, Natalie Jane
Resigned: 15 October 2010
Appointed Date: 01 February 2006
56 years old
Director
FULKER, Ann Patricia
Resigned: 30 September 2005
Appointed Date: 31 March 2003
75 years old
Director
GEARON, Michael William
Resigned: 01 May 2001
79 years old
Director
HALL, Anne Joan
Resigned: 15 October 2010
Appointed Date: 23 January 2006
56 years old
Director
HANCE, Peter Alan
Resigned: 15 October 2010
Appointed Date: 23 January 2006
77 years old
Director
JEX, Gwendoline
Resigned: 30 November 1998
Appointed Date: 01 October 1994
73 years old
Director
JONES, Graham Kenneth
Resigned: 18 January 1995
77 years old
Director
JONES, Mike
Resigned: 15 October 2010
Appointed Date: 01 October 2000
67 years old
Director
KITCHIN, John Edward
Resigned: 30 October 2010
Appointed Date: 12 January 2006
73 years old
Director
LOCKHART, Robert Neil
Resigned: 26 November 2004
Appointed Date: 04 May 2001
75 years old
Director
MILFORD, James Adair
Resigned: 07 February 2011
Appointed Date: 15 October 2010
74 years old
Director
MORAN, Robert
Resigned: 06 May 2003
Appointed Date: 01 October 1999
69 years old
Director
POVEY, Roger Henry
Resigned: 28 March 2010
78 years old
Director
SOUTHCOMBE, Michael Arthur
Resigned: 07 February 2011
Appointed Date: 15 October 2010
73 years old
Director
STEVENS, Peter Christoher
Resigned: 15 October 2010
Appointed Date: 23 January 2006
70 years old
Director
TRUSCOTT, Peter Martin
Resigned: 08 September 2015
Appointed Date: 07 February 2011
63 years old
Director
TURNER, Graham Neil
Resigned: 01 May 2001
79 years old
Director
WHITE, Edric Andrew
Resigned: 06 December 2002
Appointed Date: 01 October 1998
71 years old
Director
WRIGHT, Paul Timothy
Resigned: 15 October 2010
Appointed Date: 12 January 2006
68 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILFRID HOMES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
09 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
08 Sep 2015
Termination of appointment of Peter Martin Truscott as a director on 8 September 2015
...
... and 183 more events
26 Feb 1987
Full accounts made up to 30 September 1986
26 Feb 1987
Return made up to 23/01/87; full list of members
28 Oct 1981
Company name changed\certificate issued on 28/10/81
24 Sep 1981
Memorandum and Articles of Association
03 Sep 1981
Certificate of incorporation

WILFRID HOMES LIMITED Charges

15 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 24 February 2011
Persons entitled: Rydon Group Limited
Description: Land at tonbridge grammar school deakin leas tonbirdge t/no…
15 October 2010
Debenture
Delivered: 23 October 2010
Status: Satisfied on 1 October 2011
Persons entitled: Taylor Wimpey UK Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: F/H land on the west side of oddstones stane street…
4 June 2010
Legal charge
Delivered: 17 June 2010
Status: Satisfied on 30 September 2010
Persons entitled: Bank of Scotland PLC
Description: F/H, l/h property k/a marlpit house, marlpit house cottage…
28 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of marden road…
16 October 2008
Legal charge
Delivered: 29 October 2008
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as or being stone cross nursery…
16 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at oakrise lewes road uckfield east…
16 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at sandpits lewes road uckfield east…
14 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as land at strode'd college…
18 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: F/H land at strode's college high street egham surrey;…
2 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 7 the birches mannings heath west…
19 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80 80A 82 new dover road canterbury kent t/nos K474219…
13 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 30 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings lying to the…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H kirdford growers and cox's bungalow kirdford…
5 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 2 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H kirdford growers and cox's bungalow kirdford…
30 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as longcar 130 holtye road east…
30 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 130 holtye road east grinstead…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 30 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a sunnybrooke house and land to the south of…
9 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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