High Wycombe Developments started in year 2014 as Private Limited Company with registration number 09298638. The High Wycombe Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beaconsfield at Burnham Yard. Postal code: HP9 2JH.
The company has 3 directors, namely Jolyon H., Tej S. and Hasmukh S.. Of them, Tej S., Hasmukh S. have been with the company the longest, being appointed on 20 December 2019 and Jolyon H. has been with the company for the least time - from 4 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Burnham Yard |
Office Address2 | London End |
Town | Beaconsfield |
Post code | HP9 2JH |
Country of origin | United Kingdom |
Registration Number | 09298638 |
Date of Incorporation | Thu, 6th Nov 2014 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Fri, 30th Jun 2023 (438 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
Last confirmation statement dated | Sat, 10th Jun 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Qbay Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Inland Homes 2013 Limited that put Beaconsfield, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Inland Homes Plc, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Qbay Limited
76 Canterbury Road, Croydon, CR0 3HA, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12345391 |
Notified on | 27 December 2019 |
Nature of control: |
25-50% shares |
Inland Homes 2013 Limited
Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdon |
Place registered | Companies House |
Registration number | 08775582 |
Notified on | 27 December 2019 |
Nature of control: |
25-50% shares |
Inland Homes Plc
Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority | Companies Acts |
Legal form | Limited Company |
Notified on | 6 April 2016 |
Ceased on | 27 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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AD01 |
New registered office address 3rd Floor 37 Frederick Place Brighton BN1 4EA. Change occurred on May 22, 2024. Company's previous address: Burnham Yard London End Beaconsfield HP9 2JH England. filed on: 22nd, May 2024 |
address | Free Download (3 pages) |
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