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Home > England & Wales Companies > WYKEHAM ESTATES LIMITED
Company Information for

WYKEHAM ESTATES LIMITED

SOLENT HOUSE, 107A ALMA ROAD, SOUTHAMPTON, SO14 6UY,
Company Registration Number
03246566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wykeham Estates Ltd
WYKEHAM ESTATES LIMITED was founded on 1996-09-06 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Wykeham Estates 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
WYKEHAM ESTATES LIMITED
 
Legal Registered Office
SOLENT HOUSE
107A ALMA ROAD
SOUTHAMPTON
SO14 6UY
Other companies in SO53
 
Filing Information
Company Number 03246566
Company ID Number 03246566
Date formed 1996-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 05:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYKEHAM ESTATES LIMITED
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Companies with same name WYKEHAM ESTATES LIMITED
The following companies were found which have the same name as WYKEHAM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYKEHAM ESTATES (NORTHERN) LIMITED UNIT 1 PLUMTREE FARM INDUSTRIAL ESTATE PLUMTREE ROAD BIRCOTES DONCASTER DN11 8EW Active Company formed on the 2000-01-21
WYKEHAM ESTATES (HAMPSHIRE) LTD 10 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE P06 3TH Active Company formed on the 2018-08-01
WYKEHAM ESTATES LIMITED 54 The Burroughs London NW4 4AN Active - Proposal to Strike off Company formed on the 2021-01-21
WYKEHAM ESTATES LTD FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2023-05-24

Company Officers of WYKEHAM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RUTH JUEL WARNER
 Company Secretary 2000-10-24
DAVID FRANK SHERWOOD MORRIS
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY PURCHASE
 Company Secretary 1996-10-04 2000-10-24
CATHERINE MARY PURCHASE
 Director 1996-10-04 2000-10-24
CLIFFORD DONALD WING
 Company Secretary 1996-09-06 1996-10-07
BONUSWORTH LIMITED
 Director 1996-09-06 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH JUEL WARNER VELMORE ESTATES LIMITED Company Secretary 1997-06-10 CURRENT 1964-01-01 Active
DAVID FRANK SHERWOOD MORRIS VELMORE ESTATES LIMITED Director 1991-09-21 CURRENT 1964-01-01 Active
DAVID FRANK SHERWOOD MORRIS MINSTEAD HOMES LIMITED Director 1991-06-06 CURRENT 1987-11-30 Dissolved 2013-09-19

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
2018-06-04AA30/09/17 TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0106/09/15 FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 21 GUILDFORD DRIVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3PR
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0106/09/14 FULL LIST
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09AR0106/09/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-06AR0106/09/12 FULL LIST
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0106/09/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AR0106/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK SHERWOOD MORRIS / 01/01/2010
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-18AR0106/09/09 FULL LIST
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2001-10-26363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3QJ
1999-09-09363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-07363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-02363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-10-28288bDIRECTOR RESIGNED
1996-10-28287REGISTERED OFFICE CHANGED ON 28/10/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1996-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28288bSECRETARY RESIGNED
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-25CERTNMCOMPANY NAME CHANGED SHORTLAKE LIMITED CERTIFICATE ISSUED ON 28/10/96
1996-10-20SRES01ALTER MEM AND ARTS 06/09/96
1996-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WYKEHAM ESTATES 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 WYKEHAM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYKEHAM ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 WYKEHAM ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYKEHAM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYKEHAM ESTATES LIMITED
Trademarks
We have not found any records of WYKEHAM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WYKEHAM ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2013-10-11 GBP £313 ACCOUNTS PAYABLE
Doncaster Council 2013-10-11 GBP £313 ACCOUNTS PAYABLE
Doncaster Council 2013-10-11 GBP £313 ACCOUNTS PAYABLE
Doncaster Council 2013-10-11 GBP £313 ACCOUNTS PAYABLE
Doncaster Council 2013-09-17 GBP £313
Doncaster Council 2013-09-17 GBP £313
Doncaster Council 2013-09-17 GBP £313
Doncaster Council 2013-09-17 GBP £313
Doncaster Council 2013-09-17 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-09-17 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-09-17 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-09-17 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-07-05 GBP £313
Doncaster Council 2013-07-05 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-05-23 GBP £313
Doncaster Council 2013-05-23 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-03-28 GBP £313
Doncaster Council 2013-03-28 GBP £313
Doncaster Council 2013-03-28 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-03-28 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-01-04 GBP £313
Doncaster Council 2013-01-04 GBP £313
Doncaster Council 2013-01-04 GBP £313
Doncaster Council 2013-01-04 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-01-04 GBP £313 SUPPLIES AND SERVICES
Doncaster Council 2013-01-04 GBP £313 SUPPLIES AND 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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WYKEHAM ESTATES 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 WYKEHAM ESTATES 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 WYKEHAM ESTATES 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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