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Summary

Contact details

Officers6

Finance2

Documents59

Additional data

Related companies6

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Last updated: Jun 01, 2024

WYCOMBE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 2004 (20 years ago)

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Summary

NameWYCOMBE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05047129
Incorporation Date17 Feb 2004 (20 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, LEATHERHEAD, GLADE HILL, TYRRELLS WOOD, KT22 8QJ

Officers

individual

IndividualUnited Kingdom

Mr Christopher Rowlandson Lambourne

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambourne, Christopher Rowlandson

Director


Appointed on17 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambourne, Nicholas Alexander

Director


Appointed on07 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

7side Nominees Limited

corporate-director


Appointed on17 Feb 2004

Resigned on17 Feb 2004

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on17 Feb 2004

Resigned on17 Feb 2004

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Financial reports

YearFixed assetsTotal equityOther
20223,055,830 GBP
(~$3,765,436)
4,306,575 GBP
(~$5,306,622)
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20213,055,830 GBP
(~$4,202,614)
4,276,889 GBP
(~$5,881,909)
View full report

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Documents

DateNameTypeDocument
16 Jan 2023Mortgage satisfy charge fullMR04View
07 Dec 2022Accounts with accounts type micro entityAAView
26 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WYCOMBE HOLDINGS LIMITED's headquarters?

WYCOMBE HOLDINGS LIMITED's headquarters is located at SURREY, LEATHERHEAD, GLADE HILL, TYRRELLS WOOD, KT22 8QJ

What is WYCOMBE HOLDINGS LIMITED's industry?

WYCOMBE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WYCOMBE HOLDINGS LIMITED started?

WYCOMBE HOLDINGS LIMITED was started in 2004

Sources: Companies House