Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED

C/O BLR PROPERTY MANAGEMENT, LIMITED, HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
01495828
Private Limited Company
Active

Company Overview

About Wyclands House Management Company Ltd
WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED was founded on 1980-05-08 and has its registered office in The Hyde. The organisation's status is listed as "Active". Wyclands House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O BLR PROPERTY MANAGEMENT
LIMITED, HYDE HOUSE
THE HYDE
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 01495828
Company ID Number 01495828
Date formed 1980-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-09 05:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED

Company Officers of WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN GALLIERS
Director 2011-09-12
PAGE REGISTRARS LIMITED
Director 2004-07-05
SATURN REGISTRARS LIMITED
Company Secretary 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRITH HILL HOUSE REGISTRARS LIMITED
Company Secretary 2004-07-05 2008-02-29
SARAH ANNE MARGARET SMALE
Company Secretary 2001-12-20 2004-07-09
CLARE GAUL
Director 1999-12-13 2004-07-09
LUCY CLAIRE WHITE
Director 2002-11-20 2004-04-23
ALISON CLARE BARBER
Director 1995-12-11 2002-11-20
CLARE HAWES
Director 1999-12-13 2002-05-03
CLARE GAUL
Company Secretary 2000-12-18 2001-12-20
SARAH ANNE MARGARET SMALE
Company Secretary 1993-11-08 2000-12-18
EMMA JANE BAKER
Director 1994-11-28 1999-12-13
NEVILLE JON COX
Director 1993-11-08 1999-12-13
STEPHEN WILLIAM PODESTA
Director 1992-10-27 1995-11-10
DONALD VARNEY
Director 1991-11-07 1994-11-28
LISA ELLIOTT
Company Secretary 1991-11-07 1993-11-08
LISA ELLIOTT
Director 1991-11-07 1993-11-08
ALAN ROBERTS
Director 1991-11-07 1993-11-08
BERYL BARTLETT
Director 1991-11-07 1992-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATURN REGISTRARS LIMITED GREAT FLEETE MANAGEMENT NO.2 LIMITED Company Secretary 2008-10-01 CURRENT 1996-10-01 Active
SATURN REGISTRARS LIMITED ANTHONY LIPTON LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Dissolved 2014-10-18
SATURN REGISTRARS LIMITED PASSOVER PROPERTY LIMITED Company Secretary 2007-07-01 CURRENT 2007-02-19 Active
SATURN REGISTRARS LIMITED FREEVANCE LIMITED Company Secretary 2006-12-31 CURRENT 1979-07-19 Dissolved 2016-06-07
SATURN REGISTRARS LIMITED PRIMARY ESTATES LIMITED Company Secretary 2006-12-31 CURRENT 1997-12-23 Active
SATURN REGISTRARS LIMITED EUROCREST INVESTMENTS LIMITED Company Secretary 2006-12-31 CURRENT 1997-06-30 Active
SATURN REGISTRARS LIMITED FAIRGOLD INVESTMENTS LIMITED Company Secretary 2006-12-31 CURRENT 1997-07-11 Active
SATURN REGISTRARS LIMITED DZLTECH LIMITED Company Secretary 2006-12-31 CURRENT 2005-03-29 Active
SATURN REGISTRARS LIMITED MONTAGUE INVESTMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2004-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 14
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-08AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-23AR0107/11/15 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-28AR0107/11/14 FULL LIST
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 14
2013-11-13AR0107/11/13 FULL LIST
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0107/11/12 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-06AR0107/11/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED JOHN GALLIERS
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0107/11/10 FULL LIST
2009-12-23AR0107/11/09 FULL LIST
2009-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 07/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LIMITED / 07/10/2009
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01DISS40DISS40 (DISS40(SOAD))
2009-03-31363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02288aSECRETARY APPOINTED SATURN REGISTRARS LIMITED
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY FRITH HILL HOUSE REGISTRARS LIMITED
2007-11-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O BLR PROPERTY MANAGEMENT LIMITED, HYDE HOUSE THE HYDE LONDON NW9 6LH
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O BASICLAND REGISTRARS LIMITED HYDE HOUSE THE HYDE LONDON NW9 6LH
2005-11-17363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21AUDAUDITOR'S RESIGNATION
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2003-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-29363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW SECRETARY APPOINTED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-30363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1998-12-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWYCLANDS HOUSE MANAGEMENT COMPANY LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYCLANDS HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW9 6LH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1