Wyberton Homes Limited in New Eltham LONDON - SE9 2BD

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Wyberton Homes Limited LONDON

Wyberton Homes started in year 1998 as Private Limited Company with registration number 03678625. The Wyberton Homes company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Avery House 8 Avery Hill Road. Postal code: SE9 2BD.

The firm has 2 directors, namely Catherine V., Navneet V.. Of them, Navneet V. has been with the company the longest, being appointed on 4 December 1998 and Catherine V. has been with the company for the least time - from 20 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Prabha V. who worked with the the firm until 18 December 2020.

Wyberton Homes Limited Address / Contact

Office Address	Avery House 8 Avery Hill Road
Office Address2	New Eltham
Town	London
Post code	SE9 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678625
Date of Incorporation	Fri, 4th Dec 1998
Industry	Development of building projects
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Catherine V.

Position: Director

Appointed: 20 April 2021

Navneet V.

Position: Director

Appointed: 04 December 1998

Prabha V.

Position: Director

Appointed: 04 December 1998

Resigned: 18 December 2020

Ashok B.

Position: Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

Sudarshan V.

Position: Director

Appointed: 04 December 1998

Resigned: 07 December 2020

Prabha V.

Position: Secretary

Appointed: 04 December 1998

Resigned: 18 December 2020

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Navneet V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Prabha V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sudarshan V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Navneet V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Prabha V.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Sudarshan V.

Notified on	6 April 2016
Ceased on	7 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-02-29
Net Worth	2 126 471	2 129 009

Balance Sheet
Current Assets	2 185 169	2 188 322	3 256 276	2 928 230	271 774	2 948 472	2 937 088	3 000 814	2 954 543	2 959 514
Net Assets Liabilities			2 986 632	2 935 997	2 932 498	2 929 028	2 935 577	2 987 562	2 953 498	2 957 763
Cash Bank In Hand	4 860	3 714
Debtors	1 260 102	1 260 583
Net Assets Liabilities Including Pension Asset Liability	2 126 471	2 129 009
Stocks Inventory	920 207	924 025
Tangible Fixed Assets	2 132	1 614

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 126 371	2 128 909
Shareholder Funds	2 126 471	2 129 009

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			750	750	750	1 150	872	538	525
Creditors			280 464	468	655	18 294	639	12 714	520	1 751
Fixed Assets	2 132	1 614	1 223	928
Net Current Assets Liabilities	2 124 339	2 127 395	2 986 159	2 935 819	2 933 248	2 930 178	2 936 449	2 988 100	2 954 023	2 957 763
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			10 347	8 057
Total Assets Less Current Liabilities	2 126 471	2 129 009	2 987 382	2 936 747	2 933 248	2 930 178	2 936 449	2 988 100	2 954 023	2 957 763
Advances Credits Directors		208	5 416	468	520	18 294	780	520	520
Advances Credits Made In Period Directors			5 208	4 948	52	17 774	17 774	260	520
Creditors Due Within One Year	60 830	60 927
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	12 422	12 422
Tangible Fixed Assets Depreciation	10 290	10 808
Tangible Fixed Assets Depreciation Charged In Period		518

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 29th February 2024 filed on: 8th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 29th February 2024 filed on: 8th, March 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th February 2024 filed on: 8th, March 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (7 pages)
363(288)	5th December 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th December 2000 with shareholders record filed on: 5th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 7th, March 2000	accounts	Free Download (1 page)

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