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Company Information for

WYCHBOLD DEVELOPMENTS LLP

FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
Company Registration Number
OC359659
Limited Liability Partnership
Active

Company Overview

About Wychbold Developments Llp
WYCHBOLD DEVELOPMENTS LLP was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Wychbold Developments Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
WYCHBOLD DEVELOPMENTS LLP
 
Legal Registered Office
FIFTH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Other companies in W1T
 
Filing Information
Company Number OC359659
Company ID Number OC359659
Date formed 2010-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCHBOLD DEVELOPMENTS LLP
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Company Officers of WYCHBOLD DEVELOPMENTS LLP

Current Directors
Officer Role Date Appointed
SUMMIX INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2018-02-01
SUMMIX LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN LECKIE
 Limited Liability Partnership (LLP) Designated Member 2010-11-18 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMMIX INVESTMENTS LIMITED HIA DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2013-03-21 Active
SUMMIX INVESTMENTS LIMITED AHS HOMES LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2013-10-02 Active - Proposal to Strike off
SUMMIX INVESTMENTS LIMITED LDU DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2014-06-06 Active
SUMMIX INVESTMENTS LIMITED SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2014-10-23 Active
SUMMIX INVESTMENTS LIMITED HNC DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2015-05-05 Active
SUMMIX INVESTMENTS LIMITED SUMMIX (CHILTON) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2015-09-25 Active
SUMMIX INVESTMENTS LIMITED SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2015-11-05 Active
SUMMIX INVESTMENTS LIMITED SUMMIX FHS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2016-05-05 Active
SUMMIX INVESTMENTS LIMITED ALW DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2012-10-25 Active - Proposal to Strike off
SUMMIX INVESTMENTS LIMITED BFP DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2012-11-21 Active
SUMMIX INVESTMENTS LIMITED DOX DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2013-07-03 Active - Proposal to Strike off
SUMMIX INVESTMENTS LIMITED KBC DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2014-05-12 Active
SUMMIX INVESTMENTS LIMITED HGT DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2015-01-29 Active
SUMMIX INVESTMENTS LIMITED SUMMIX BURTON DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2016-03-24 Active
SUMMIX INVESTMENTS LIMITED SUMMIX UPF DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2016-05-27 Active
SUMMIX INVESTMENTS LIMITED GAUL DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2011-05-09 Active - Proposal to Strike off
SUMMIX INVESTMENTS LIMITED KNG DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2012-07-11 Active
SUMMIX INVESTMENTS LIMITED ELS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2013-06-12 Active
SUMMIX INVESTMENTS LIMITED LWD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2013-10-02 Active - Proposal to Strike off
SUMMIX INVESTMENTS LIMITED GRD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-01 CURRENT 2014-05-12 Active - Proposal to Strike off
SUMMIX LIMITED SUMMIX UPF DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-27 CURRENT 2016-05-27 Active
SUMMIX LIMITED SUMMIX FHS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-05 CURRENT 2016-05-05 Active
SUMMIX LIMITED SUMMIX BURTON DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-03-24 CURRENT 2016-03-24 Active
SUMMIX LIMITED SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-11-05 CURRENT 2015-11-05 Active
SUMMIX LIMITED SUMMIX (CHILTON) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-09-25 CURRENT 2015-09-25 Active
SUMMIX LIMITED HNC DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-05-05 CURRENT 2015-05-05 Active
SUMMIX LIMITED HGT DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-29 CURRENT 2015-01-29 Active
SUMMIX LIMITED SUMMIX (SOUTH OXFORDSHIRE) DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-10-23 CURRENT 2014-10-23 Active
SUMMIX LIMITED WRL DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-01-19
SUMMIX LIMITED LDU DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-06-06 CURRENT 2014-06-06 Active
SUMMIX LIMITED KBC DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-12 CURRENT 2014-05-12 Active
SUMMIX LIMITED GRD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
SUMMIX LIMITED SEDH DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
SUMMIX LIMITED BDM DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-05-15
SUMMIX LIMITED AHS HOMES LLP Limited Liability Partnership (LLP) Designated Member 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
SUMMIX LIMITED LWD DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
SUMMIX LIMITED DOX DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-07-03 CURRENT 2013-07-03 Active - Proposal to Strike off
SUMMIX LIMITED ELS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-12 CURRENT 2013-06-12 Active
SUMMIX LIMITED HIA DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-03-21 CURRENT 2013-03-21 Active
SUMMIX LIMITED BFP DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-21 CURRENT 2012-11-21 Active
SUMMIX LIMITED ALW DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
SUMMIX LIMITED KNG DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-11 CURRENT 2012-07-11 Active
SUMMIX LIMITED CCS DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-05-28 CURRENT 2012-05-28 Dissolved 2018-05-15
SUMMIX LIMITED KENSAL DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-04-05
SUMMIX LIMITED COPENACRE DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-06-23 CURRENT 2011-06-23 Dissolved 2018-05-15
SUMMIX LIMITED BOW DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-04-05
SUMMIX LIMITED GAUL DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
SUMMIX LIMITED SCRAPTOFT DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-02-13
SUMMIX LIMITED JUPITER 5 LLP Limited Liability Partnership (LLP) Designated Member 2010-10-15 CURRENT 2010-10-15 Dissolved 2018-05-15

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
2024-04-10Change of registered office address for limited liability partnership from 30 City Road London EC1Y 2AB to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY
2023-11-28Confirmation statement with no updates made up to 2023-11-18
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Confirmation statement with no updates made up to 2022-11-18
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03LLCS01Confirmation statement with no updates made up to 2021-11-18
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25LLCS01Confirmation statement with no updates made up to 2020-11-18
2019-12-10LLCS01Confirmation statement with no updates made up to 2019-11-18
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04LLCS01Confirmation statement with no updates made up to 2018-11-18
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09LLPSC02LLP Notification of Summix Investments Limited as a person with significant control on 2018-02-01
2018-02-09LLAP02Limited liability partnership appointment of corporate member Summix Investments Limited on 2018-02-01 as member
2018-02-09LLPSC07LLP Cessation of Robert Martin Leckie as a person with significant control on 2018-02-01
2018-02-09LLTM01Limited liability partnership termination of member Robert Martin Leckie on 2018-02-01
2018-01-04LLCS01Confirmation statement with no updates made up to 2017-11-18
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LLCS01Confirmation statement with no updates made up to 2016-11-18
2016-11-22LLCH01Change of partner details Mr Robert Martin Leckie on 2016-10-30
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LLAR01LLP Annual return made up to 2015-11-18
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LLCH02LLP change of corporate member Summix Limited on 2015-06-19
2015-06-19LLAD01Change of registered office address for limited liability partnership from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
2014-12-02LLAR01LLP Annual return made up to 2014-11-18
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LLAR01LLP Annual return made up to 2013-11-18
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21LLAR01LLP Annual return made up to 2012-11-18
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06LLAR01LLP Annual return made up to 2011-11-18
2011-05-12LLAA01
2010-11-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WYCHBOLD DEVELOPMENTS LLP

Intangible Assets
Patents
We have not found any records of WYCHBOLD DEVELOPMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WYCHBOLD DEVELOPMENTS LLP
Trademarks
We have not found any records of WYCHBOLD DEVELOPMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCHBOLD DEVELOPMENTS LLP. 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 (None Supplied) as WYCHBOLD DEVELOPMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WYCHBOLD DEVELOPMENTS LLP 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 WYCHBOLD DEVELOPMENTS LLP 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 WYCHBOLD DEVELOPMENTS LLP 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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    Other companies at postcode W1J 6BY