WYFOLD COURT PHASE 2 LTD

Active - Accounts Filed

General Information

NAME
WYFOLD COURT PHASE 2 LTD

COMPANY NUMBER
03938785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/03/2000 (24 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/03/2000 04/10/2012
WYFOLD COURT PHASE 2 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

BEECHWOOD HOUSE, 4 ASHDOWN WAY KINGWOOD, HENLEY ON THAMES
OXON
RG9 5WD

Telephone: 01491680541
TPS: Yes

TRADING ADDRESSES

Beechwood House
4 Ashdown Way Kingwood
Henley On Thames
Oxfordshire
RG9 5WD

Telephone: 680541

Credit Risk Overview

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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

£44.8k

13.15%

TOTAL LIABILITIES

£20.1k

0.98%

NET ASSETS

£44.8k

13.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

26

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: 02/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Benjamin Charles Conway (917391465) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WYFOLD COURT PHASE 2 LTD?
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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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

£44.8k

13.15%

TOTAL LIABILITIES

£20.1k

0.98%

NET ASSETS

£44.8k

13.15%

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

18

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIELLE O'DONNELL-O'MEARA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW MITCHELL & ANGELA RUTH TRACY WELLER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE V. SELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BLACK & IAN BLACK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANNE SCADE & THOMAS NICHOLAS SCADE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAIJA HELENA FENSOME	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNA BOURNE & WILLIAM JAMES BOURNE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE LOUISA OPPENHEIM & ANTHONY EDWARD PETER OPPENHEIM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY DAVID ROWSON & TATANIA SCHIFFERLE ROWSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ELIZABETH CHAMBERS & STANLEY FREDERICK PACKHAM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY PETER DUNN & JANET MARY DUNN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA NICHOLAS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARTEG SINGH DOSANJH & LOUISA JANE DOSANJH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELIX OLUWAGBEMIGA & KIRANDE EP KAUR EKUNDAYO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN CHARLES CONWAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS WILLIAM ANDREWS & VANESSA HELEN ANDREWS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAVID CHANNON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GEORGE TROTMAN & EUNICE MARIE TROTMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES & CLAIRE JAMES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND BROOKS & LINDA BROOKS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN GASS & ANDREW GASS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DAWN CLIFT & PERCIVAL AMBROSE MALCOLM CLIFT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY SAUNDERS & PAULINE ANN COLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BARRY DREW & ALICE DREW	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JONATHAN GREEN & CHERIE MARIE PROBERT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RALPH PILKINGTON & AMANDA ANNE PILKINGTON-WIGGINS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Joan Mclaren Black 19/09/2007 - Present (17 years and 2 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Nicholas Scade Director: 19/09/2007 - Present (17 years and 2 months) Secretary: 19/09/2007 - Present (17 years and 2 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 36	View Report
Andrew Gass 31/08/2019 - Present (5 years and 3 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 36	View Report
Rebecca Elizabeth Nicholas 23/07/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Richard Kerr 03/03/2000 - 03/05/2001 (1 years and 2 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	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: 02/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Benjamin Charles Conway (917391465) has left the board
Date: 22/07/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Rebecca Elizabeth Nicholas (919700039) Appointed
Date: 10/08/2022	Event: Gary Peter Dunn (919682846) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: Stanley Frederick George Packham (906278728) has left the board
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Andrew Gass (926363908) has left the board
Date: 20/11/2019	Event: New Board Member Andrew Gass (904935872) Appointed
Date: 18/11/2019	Event: Gary Dunn (926401419) has left the board
Date: 18/11/2019	Event: New Board Member Gary Peter Dunn (919682846) Appointed
Date: 13/11/2019	Event: New Board Member Andrew Gass (926363908) Appointed
Date: 06/11/2019	Event: New Board Member Gary Dunn (926401419) Appointed
Date: 20/07/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Stanley Frederick Packham (920582723) has left the board
Date: 30/05/2019	Event: New Board Member Stanley Frederick George Packham (906278728) Appointed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Board Member Stanley Frederick Packham (920582723) Appointed
Date: 09/03/2016	Event: Timothy Robert Halfhead (902605203) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: Clare Cormack (911781111) has left the board
Date: 08/10/2014	Event: New Board Member Timothy Robert Halfhead (902605203) Appointed
Date: 06/10/2014	Event: David Robert Hammond (908935472) has left the board
Date: 28/06/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Annual Return filed
Date: 09/07/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Annual Return filed
Date: 28/11/2012	Event: New Board Member Benjamin Charles Conway (917391465) Appointed

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WYFOLD COURT PHASE 2 LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44.8k

£20.1k

£44.8k

People Overview

4

18

26

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

£44.8k

£20.1k

£44.8k

Accounts

People Overview

4

18

26

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™