Founded in 2014, Wyecliffe, classified under reg no. 09007089 is an active company. Currently registered at 8 Wyecliffe Gardens RH1 3HN, Merstham the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.
The firm has 2 directors, namely Jacobus P., David L.. Of them, David L. has been with the company the longest, being appointed on 27 October 2017 and Jacobus P. has been with the company for the least time - from 14 September 2018. As of 19 April 2024, there were 2 ex directors - Linda E., Joanna M. and others listed below. There were no ex secretaries.
| Office Address | 8 Wyecliffe Gardens |
| Office Address2 | And 10 Wyecliffe Gardens |
| Town | Merstham |
| Post code | RH1 3HN |
| Country of origin | United Kingdom |
| Registration Number | 09007089 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 27 October 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jacobus P. This PSC and has 75,01-100% shares. Another one in the PSC register is Joanna M. This PSC owns 25-50% shares.
Jacobus P.
| Notified on | 14 September 2018 |
| Nature of control: |
75,01-100% shares |
Joanna M.
| Notified on | 23 April 2017 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 470 | ||||||||
| Current Assets | 3 | 473 | 3 | ||||||
| Debtors | 3 | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Tangible Fixed Assets | 61 702 | 66 638 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 61 702 | 67 108 | 66 638 | ||||||
| Fixed Assets | 61 702 | 66 638 | 66 638 | ||||||
| Net Current Assets Liabilities | -61 699 | -66 635 | -66 635 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Tangible Fixed Assets Additions | 61 702 | 4 936 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 61 702 | 66 638 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd April 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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