WYCHWOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WYCHWOOD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01221117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/07/1975 (49 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 WYCHWOOD DRIVE
BOURNEMOUTH
BH2 6JG

TRADING ADDRESSES

7 Wychwood Drive
BOURNEMOUTH
BH2 6JG

Tower House Business Centre
Fishergate
York
North Yorkshire
YO10 4UA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1k

1.04%

TOTAL LIABILITIES

£0

NET ASSETS

£4.1k

1.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Louise Busfield (931901547) has left the board
Date: 30/10/2024	Event: Paul Darren Brooks (931898811) has left the board
Date: 30/10/2024	Event: Tristram Jacob Alexander Roberts-Tolliday (930366094) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WYCHWOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1k

1.04%

TOTAL LIABILITIES

£0

NET ASSETS

£4.1k

1.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE SIMPSON & PETER SIMPSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIJA OSCENKOVA & RICHARD MARK BATCHELOR	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOSEPH ROBERTS-TOLLIDAY & TRISTRAM JACOB ALEXANDER ROBERTS-TOLLIDAY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSSANA COURTENAY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELISNINA NORTHWOOD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DARREN BROOKS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCENA THOMPSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET BOYLE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bridget Boyle 18/05/2008 - Present (16 years and 7 months) Born in Jul 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Norman Simpson 17/12/2013 - Present (11years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Richard Mark Batchelor 04/08/2017 - Present (7 years and 4 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rossana Courtenay 20/10/2024 - Present (2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Michael Tullie 01/01/1992 - 20/07/1999 (7 years and 6 months) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Louise Busfield (931901547) has left the board
Date: 30/10/2024	Event: Paul Darren Brooks (931898811) has left the board
Date: 30/10/2024	Event: Tristram Jacob Alexander Roberts-Tolliday (930366094) has left the board
Date: 30/10/2024	Event: Matthew Joseph Roberts-Tolliday (930361476) has left the board
Date: 30/10/2024	Event: Marcena Joy Thompson (927808363) has left the board
Date: 29/10/2024	Event: Jacqueline Faye Simpson (914716078) has left the board
Date: 29/10/2024	Event: Felisnina Do Espirito Santo Des Sousa Northwood (916289536) has left the board
Date: 24/10/2024	Event: Jacqueline Faye Simpson (917473768) has left the board
Date: 24/10/2024	Event: New Board Member Rossana Courtenay (932851403) Appointed
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Board Member Louise Busfield (931901547) Appointed
Date: 07/02/2024	Event: New Board Member Paul Darren Brooks (931898811) Appointed
Date: 07/02/2024	Event: Gladys Mabel Newlands (907110934) has left the board
Date: 28/12/2023	Event: New Accounts filed
Date: 02/11/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Board Member Tristram Jacob Alexander Roberts-Tolliday (930366094) Appointed
Date: 29/12/2022	Event: New Board Member Matthew Joseph Roberts-Tolliday (930361476) Appointed
Date: 25/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Hilary J Kuehn (902286792) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Board Member Marcena Joy Thompson (927808363) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Vigo Viktor Witt (910263565) has left the board
Date: 05/01/2018	Event: New Board Member Richard Mark Batchelor (924161741) Appointed
Date: 06/01/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: David Anthony George (902286790) has left the board
Date: 07/01/2014	Event: New Board Member Peter Norman Simpson (918396977) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 01/01/2014	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 08/01/2013	Event: New Company Secretary Jacqueline Faye Simpson (917473768) Appointed
Date: 08/01/2013	Event: Barbara Doris George (916892324) has left the board
Date: 21/12/2012	Event: New Accounts filed

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WYCHWOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1k

£0

£4.1k

People Overview

4

25

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1k

£0

£4.1k

Accounts

People Overview

4

25

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™