WYCH ELM (HARLOW) LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Wych Elm (harlow) Ltd

WYCH ELM (HARLOW) LIMITED was founded on 1987-12-29 and has its registered office in Kelvedon Hatch. The organisation's status is listed as "Active". Wych Elm (harlow) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WYCH ELM (HARLOW) LIMITED

PARSONAGE FARM ONGAR ROAD KELVEDON HATCH ESSEX CM15 0LA Other companies in CM17

Filing Information

Company Number		02209006
Company ID Number		02209006
Date formed		1987-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 09:24:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCH ELM (HARLOW) LIMITED

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Company Officers of WYCH ELM (HARLOW) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WEBB	Company Secretary	2017-05-08
HANS PETER BENZING	Director	1991-08-05
PETER HARRIS	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE NICOLE ANDREWS	Company Secretary	2009-03-03	2017-05-08
RON STOKES	Company Secretary	2005-12-01	2009-03-03
BARRY NEIL PLUMRIDGE	Company Secretary	2001-08-23	2005-11-30
ROBERT ISSAKO	Director	1996-04-01	2004-05-07
FREDERICK SCATLEY	Company Secretary	1999-12-01	2001-08-23
STEPHEN GEOFFREY MINETT	Company Secretary	1996-12-02	1999-12-01
RONALD HARRY STOKES	Company Secretary	1991-08-05	1996-12-02
BARRY NEIL PLUMRIDGE	Director	1991-08-05	1996-04-01

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.

Date	Document Type	Document Description
2023-02-26		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-02-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-15	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/18 FROM 52 the Chase Harlow Essex CM17 9JA
2018-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL WEBB on 2018-10-23
2018-10-23	CH01	Director's details changed for Hans Peter Benzing on 2018-10-23
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-09	RP04TM02	Second filing of company secretary termination Kate Andrews
2017-10-09	ANNOTATION	Clarification
2017-09-06	AP03	Appointment of Paul Webb as company secretary on 2017-05-08
2017-05-30	TM02	Termination of appointment of Kate Nicole Andrews on 2015-05-08
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 14
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-31	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 14
2015-04-17	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 14
2014-04-02	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-04-25	CH01	Director's details changed for Hans Peter Benzing on 2012-03-23
2011-10-10	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	23/03/11 FULL LIST
2010-06-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-27	AR01	23/03/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS / 01/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER BENZING / 01/10/2009
2010-04-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATE NICOLE ANDREWS / 01/10/2009
2009-05-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-26	288a	SECRETARY APPOINTED KATE NICOLE ANDREWS
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY RON STOKES
2008-06-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/07 FROM: PHILLIPS & CO LEVEL 11 TERMINUS HOUSE TERMINUS STREET HARLOW ESSEX CM20 1TZ
2007-04-30	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-05-16	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-15	288b	SECRETARY RESIGNED
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-13	288a	NEW DIRECTOR APPOINTED
2004-06-07	363(288)	DIRECTOR RESIGNED
2004-06-07	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-07-03	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-12	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/01 FROM: PHILLIPS AND COMPANY 11/15 BUSH HOUSE BUSH FAIR HARLOW ESSEX CM8 6NS
2000-07-06	363(288)	SECRETARY RESIGNED
2000-07-06	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-05-23	288a	NEW SECRETARY APPOINTED
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-01	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-10	363s	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-24	363s	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-11	288a	NEW SECRETARY APPOINTED
1997-01-13	288b	SECRETARY RESIGNED
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-07	288	NEW DIRECTOR APPOINTED
1996-06-07	363s	RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-06-07	288	DIRECTOR RESIGNED
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-09	363s	RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-08-07	363s	RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/94 FROM: SCOTTISH MUTUAL HOUSE 27 - 29 NORTH STREET HORNCHURCH ESSEX. RM11 1RT.

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to WYCH ELM (HARLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WYCH ELM (HARLOW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WYCH ELM (HARLOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 WYCH ELM (HARLOW) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 14
Called Up Share Capital	2012-01-31	£ 14
Cash Bank In Hand	2013-01-31	£ 1,986
Cash Bank In Hand	2012-01-31	£ 4,272
Current Assets	2013-01-31	£ 8,617
Current Assets	2012-01-31	£ 9,590
Debtors	2013-01-31	£ 6,631
Debtors	2012-01-31	£ 5,318
Fixed Assets	2013-01-31	£ 202,500
Fixed Assets	2012-01-31	£ 202,500
Shareholder Funds	2013-01-31	£ 206,097
Shareholder Funds	2012-01-31	£ 205,669
Tangible Fixed Assets	2013-01-31	£ 202,500
Tangible Fixed Assets	2012-01-31	£ 202,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WYCH ELM (HARLOW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WYCH ELM (HARLOW) LIMITED

Trademarks

We have not found any records of WYCH ELM (HARLOW) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WYCH ELM (HARLOW) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Harlow Town Council	2015-09-29	GBP £1,072	Management and Administrative Services
Harlow Town Council	2014-12-25	GBP £3,834	Management and Administrative Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WYCH ELM (HARLOW) 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 WYCH ELM (HARLOW) 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 WYCH ELM (HARLOW) 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.

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