Wychbury Property Company Limited in Allen Street LONDON

Wychbury Property Company Limited LONDON

Founded in 1957, Wychbury Property Company, classified under reg no. 00582872 is an active company. Currently registered at 3 Shaftesbury Villas W8 6UZ, London the company has been in the business for 67 years. Its financial year was closed on March 25 and its latest financial statement was filed on 2022/03/25.

Currently there are 3 directors in the the firm, namely Piers R., Serena R. and Eunice R.. In addition one secretary - Angela M. - is with the company. As of 19 April 2024, there were 3 ex directors - Rodney R., Owen R. and others listed below. There were no ex secretaries.

Wychbury Property Company Limited Address / Contact

Office Address	3 Shaftesbury Villas
Office Address2	Allen Street
Town	London
Post code	W8 6UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00582872
Date of Incorporation	Fri, 26th Apr 1957
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	25th March
Company age	67 years old
Account next due date	Mon, 25th Dec 2023 (116 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Piers R.

Position: Director

Appointed: 01 January 2021

Serena R.

Position: Director

Appointed: 01 January 2021

Eunice R.

Position: Director

Appointed: 10 November 2006

Angela M.

Position: Secretary

Appointed: 26 March 2002

Daphne R.

Position: Secretary

Resigned: 29 January 2003

Rodney R.

Position: Director

Resigned: 07 October 2020

Owen R.

Position: Director

Appointed: 31 January 1991

Resigned: 19 June 2005

Daphne R.

Position: Director

Appointed: 31 January 1991

Resigned: 20 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Eunice R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rodney R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Eunice R.

Notified on	8 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Rodney R.

Notified on	6 April 2016
Ceased on	7 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/25 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/25 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/25 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/25 filed on: 3rd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/25 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/25 filed on: 11th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/25 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/25 filed on: 11th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/25 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/25 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/25 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/25 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/25 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/25 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/25 filed on: 9th, December 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/25 filed on: 10th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/25 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/25 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/25 filed on: 15th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/25 filed on: 15th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/25 filed on: 12th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/25 filed on: 12th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/25 filed on: 6th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/25 filed on: 6th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/25 filed on: 14th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/25 filed on: 14th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/25 filed on: 2nd, January 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/25 filed on: 2nd, January 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/25 filed on: 26th, September 2001	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/25 filed on: 26th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/25 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/25 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/25 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/25 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/25 filed on: 24th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/25 filed on: 24th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/25 filed on: 14th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/25 filed on: 14th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/25 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/25 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1995/03/25 filed on: 26th, September 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1995/03/25 filed on: 26th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/25 filed on: 10th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/25 filed on: 10th, January 1995	accounts
AA	Full accounts for the period ending 1993/03/25 filed on: 5th, January 1994	accounts
AA	Full accounts for the period ending 1993/03/25 filed on: 5th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/25 filed on: 13th, January 1993	accounts
AA	Full accounts for the period ending 1992/03/25 filed on: 13th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/25 filed on: 28th, January 1992	accounts
AA	Full accounts for the period ending 1991/03/25 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/25 filed on: 8th, February 1991	accounts
AA	Full accounts for the period ending 1990/03/25 filed on: 8th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/25 filed on: 10th, April 1990	accounts
AA	Full accounts for the period ending 1989/03/25 filed on: 10th, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, February 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 19th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 19th, February 1987	accounts

Wychbury Property Company Limited LONDON

Wychbury Property Company Limited Address / Contact

Company Information / Profile

Company staff

Piers R.

Serena R.

Eunice R.

Angela M.

Daphne R.

Rodney R.

Owen R.

Daphne R.

People with significant control

Company filings

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