Active
Free data on 57M+ companies
Home > England & Wales Companies > WYATT LUXURY HOMES LIMITED
Company Information for WYATT LUXURY HOMES LIMITED
OSBOURNE HOUSE MONKEY JUMP, WELLOW COMMON WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BX,
|
Company Registration Number
 03272056 Private Limited Company
|
Company Overview
About Wyatt Luxury Homes Ltd
WYATT LUXURY HOMES LIMITED was founded on 1996-10-31 and has its registered office in Romsey. The organisation's status is listed as "Active". Wyatt Luxury Homes 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 | |
|---|---|
| WYATT LUXURY HOMES LIMITED | |
| Legal Registered Office | |
| OSBOURNE HOUSE MONKEY JUMP WELLOW COMMON WEST WELLOW ROMSEY HAMPSHIRE SO51 6BX Other companies in SO51 | |
Filing Information
| Company Number | 03272056 | |
|---|---|---|
| Company ID Number | 03272056 | |
| Date formed | 1996-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB684783185 |
| Last Datalog update: | 2024-11-05 06:44:32 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Company Officers of WYATT LUXURY HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY WYATT |
||
JENNIFER MARY WYATT |
||
PAUL RICHARD WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 16 CROMWELL ROAD HOVE LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
| 16 CROMWELL ROAD HOVE LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 18/02/13 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/10 FROM Osbourne House Monkey Jump Wellow Common West Wellow Romsey Hampshire SO51 6BX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WYATT / 19/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WYATT / 19/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY WYATT / 19/10/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WYATT / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WYATT / 19/10/2009 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 17/11/05--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TYCOONTOP LIMITED CERTIFICATE ISSUED ON 14/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WYATT LUXURY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WYATT LUXURY HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF DEPOSIT AND CHARGE | Outstanding | ZURICH INSURANCE COMPANY | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 103,044 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 3,451 |
Creditors and other liabilities
Filed Financial Reports
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 WYATT LUXURY HOMES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 84,514 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 349,035 |
| Debtors | 2012-03-31 | £ 324,535 |
| Fixed Assets | 2013-03-31 | £ 339,046 |
| Shareholder Funds | 2013-03-31 | £ 320,516 |
| Shareholder Funds | 2012-03-31 | £ 345,638 |
| Stocks Inventory | 2013-03-31 | £ 84,000 |
| Stocks Inventory | 2012-03-31 | £ 24,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 339,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WYATT LUXURY HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WYATT LUXURY HOMES LIMITED
Income
Government Income
We have not found government income sources for WYATT LUXURY HOMES 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 (42990 - Construction of other civil engineering projects n.e.c.) as WYATT LUXURY HOMES LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| DYER AND BUTLER LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
Outgoings
Business Rates/Property Tax
No properties were found where WYATT LUXURY HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYATT LUXURY HOMES 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 WYATT LUXURY HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.