242 West Wycombe (high Wycombe) Limited in Hughenden Avenue HIGH WYCOMBE - HP13 5RE

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242 West Wycombe (high Wycombe) Limited HIGH WYCOMBE

242 West Wycombe (high Wycombe) started in year 1992 as Private Limited Company with registration number 02758006. The 242 West Wycombe (high Wycombe) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in High Wycombe at 16 Manor Courtyard. Postal code: HP13 5RE.

The firm has one director. Barbara D., appointed on 19 March 1999. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

242 West Wycombe (high Wycombe) Limited Address / Contact

Office Address	16 Manor Courtyard
Office Address2	Hughenden Avenue
Town	High Wycombe
Post code	HP13 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02758006
Date of Incorporation	Thu, 22nd Oct 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Leasehold Management Services Limited

Position: Corporate Secretary

Appointed: 21 March 2003

Barbara D.

Position: Director

Appointed: 19 March 1999

Sarah F.

Position: Director

Appointed: 18 April 2002

Resigned: 02 February 2005

Nigel J.

Position: Director

Appointed: 31 October 1998

Resigned: 21 March 2003

Nigel J.

Position: Secretary

Appointed: 31 October 1998

Resigned: 21 March 2003

Bill B.

Position: Director

Appointed: 08 August 1994

Resigned: 29 May 1998

Fiona P.

Position: Secretary

Appointed: 08 August 1994

Resigned: 19 March 1999

Elaine S.

Position: Director

Appointed: 29 September 1993

Resigned: 22 October 2013

Bruce C.

Position: Director

Appointed: 09 June 1993

Resigned: 10 December 1999

Fiona P.

Position: Director

Appointed: 19 May 1993

Resigned: 19 March 1999

Elizabeth S.

Position: Director

Appointed: 17 May 1993

Resigned: 08 August 1994

Mark W.

Position: Director

Appointed: 22 October 1992

Resigned: 29 September 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 October 1992

Resigned: 22 October 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 October 1992

Resigned: 22 October 1992

Elizabeth S.

Position: Secretary

Appointed: 22 October 1992

Resigned: 08 August 1994

Jane K.

Position: Director

Appointed: 22 October 1992

Resigned: 09 June 1993

Frances W.

Position: Director

Appointed: 22 October 1992

Resigned: 29 September 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1992

Resigned: 22 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Leasehold Management Services Ltd from High Wycombe, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Leasehold Management Services Ltd

16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	3848366
Notified on	22 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 434	2 738	3 104	6 280	7 246
Current Assets	2 984	4 871	6 115	7 137	7 611
Debtors	550	2 133	3 011	857	365
Net Assets Liabilities	1 897	2 884	3 108	3 529	3 101
Other Debtors	75	75

Other
Version Production Software					2 024
Accrued Liabilities	204	204	224	225	236
Accrued Liabilities Not Expressed Within Creditors Subtotal			224	225
Creditors	204	204	324	225	336
Net Current Assets Liabilities	2 780	4 667	5 791	6 912	7 275
Other Creditors					100
Other Provisions Balance Sheet Subtotal				3 383	4 174
Prepayments Accrued Income	131	140	166	137	189
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			166	137
Provisions For Liabilities Balance Sheet Subtotal	883	1 783	2 683	3 383
Total Assets Less Current Liabilities	2 780	4 667	5 791	7 137	7 275
Trade Debtors Trade Receivables				720	176
Accrued Income	344	1 918	2 845
Provisions		1 783	2 683

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 1st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/11/17	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 15th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 20th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, March 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/01 with complete member list filed on: 1st, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/01 with complete member list filed on: 1st, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1999/12/01	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/11/16 with complete member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1998/11/16	annual return
363s	Annual return drawn up to 1998/11/16 with complete member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 9th, March 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/29 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/96	annual return
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/96	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/10/24 with complete member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/24 with complete member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1994/11/02 with complete member list filed on: 2nd, November 1994	annual return	Free Download
363s	Annual return drawn up to 1994/11/02 with complete member list filed on: 2nd, November 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts
363s	Annual return drawn up to 1993/11/07 with complete member list filed on: 7th, November 1993	annual return
363(288)	Annual return (Director resigned) up to 1993/11/07	annual return
363s	Annual return drawn up to 1993/11/07 with complete member list filed on: 7th, November 1993	annual return	Free Download
363(288)	Annual return (Director resigned) up to 1993/11/07	annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1993	accounts	Free Download

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