5/7/9 Wyche Road Management Company Limited

Company Registration Number: 06416639

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5/7/9 Wyche Road Management Company Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in Streetly, West Midlands.

Registered Address

4 THORNEY ROAD
STREETLY
WEST MIDLANDS
B74 3HT

There are 2 companies currently registered at this postcode, including this one.

All companies at B74 3HT

Registration Data

Company Number

06416639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,731£4,043£1,695£1,702£2,958£1,930
of which Cash £0£4,043£1,595£1,702£2,958£1,930
Total Assets £5,731£4,043£1,695£1,702£2,958£1,930
Current Liabilities £5,728£4,040£1,692£1,699£2,955£1,927
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HIBBS, Raymond Thomas

    Secretary

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Print Director

    4 Thorney Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3HT

  • FOOTE, David Ashley

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    7
    Wyche Road
    Malvern
    Worcestershire
    WR14 4EF
    England

  • HERIZ-SMITH, Nicholas Peter

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1944

    9
    Wyche Road
    Malvern
    Worcestershire
    WR14 4EF
    England

  • HIBBS, Raymond Thomas

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Print Director

    Month of birth: February 1956

    4 Thorney Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3HT

  • COCKERELL, Andrew Stephen

    Secretary

    Appointed on 2 November 2007

    Resigned on 22 January 2009

    Hambridge House
    Clifton-On-Teme
    Worcester
    WR6 6DU

  • BAYLISS, Samuel John

    Director

    Appointed on 1 September 2012

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1983

    9
    Wyche Road
    Malvern
    Worcestershire
    WR14 4EF
    England

  • CHAMBERS, Susan Barbara

    Director

    Appointed on 22 January 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1973

    9 Wyche Road
    Malvern
    WR14 4EF

  • COCKERELL, Andrew Stephen

    Director

    Appointed on 2 November 2007

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1955

    Hambridge House
    Clifton-On-Teme
    Worcester
    WR6 6DU

  • COCKERELL, Suzanna

    Director

    Appointed on 2 November 2007

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Student

    Month of birth: August 1965

    Hambridge House
    Clifton-On-Teme
    Worcester
    WR6 6DU

  • WILSON, Patricia Ann

    Director

    Appointed on 22 January 2009

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1937

    Summer Hill Cottage
    Beacon Road
    Malvern
    Worcestershire
    WR14 4EH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCGW1. Transaction: MzE2MjExODY3OWFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of Samuel John Bayliss as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X58R9R5L. Transaction: MzE1MDQ3MDE1NWFkaXF6a2N4.

  3. 9 June 2016 Appointment of Mr Nicholas Peter Heriz-Smith as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X58R9FHC. Transaction: MzE1MDQ2Nzg4MWFkaXF6a2N4.

  4. 7 May 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56HZJAR. Transaction: MzE0ODA2MTkzMWFkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K8258H. Transaction: MzEzNTE5NzM4OGFkaXF6a2N4.

  6. 14 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS0ZEP. Transaction: MzEyOTAxMjY5N2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRDLC. Transaction: MzExMzY3MzE0NGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ANRCP6. Transaction: MzEwMjM4MDAyOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZYD7. Transaction: MzA4OTQ5MDUyNmFkaXF6a2N4.

  10. 26 November 2013 Appointment of Mr David Ashley Foote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZTYH. Transaction: MzA4OTQ4ODk1MGFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Patricia Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYZTR6. Transaction: MzA4OTQ4ODkxOGFkaXF6a2N4.

  12. 10 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHTZJS. Transaction: MzA4MzA1MTI1NWFkaXF6a2N4.

  13. 15 April 2013 Second filing of AR01 previously delivered to Companies House made up to 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Document replacement. Type: RP04. Barcode: A25LQUCB. Transaction: MzA3NjIyMDcwNGFkaXF6a2N4.

  14. 25 February 2013 Appointment of Mr Samuel John Bayliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X5DLE. Transaction: MzA3MzQ0OTQ3MWFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X201TWB6. Transaction: MzA3MTA3ODA3OGFkaXF6a2N4.

  16. 14 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X201TWAY. Transaction: MzA3MTA3ODA2NGFkaXF6a2N4.

  17. 4 September 2012 Termination of appointment of Susan Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQX440. Transaction: MzA2MzU0NzcwOWFkaXF6a2N4.

  18. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFB2Z7. Transaction: MzA2MzUyMjEwN2FkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X93XIYZL. Transaction: MzA0NjY2NDE1NmFkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4K3ZRXO. Transaction: MzAzMjg1NjYxN2FkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X9FSZQ13. Transaction: MzAyOTAxNTc3MGFkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVN8XI9O. Transaction: MzAxMTY2MTQ1OGFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0173GG4. Transaction: MzAwNzE0MjAxNGFkaXF6a2N4.

  24. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0172GG3. Transaction: MzAwNjU2NTE5OGFkaXF6a2N4.

  25. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0171GG2. Transaction: MzAwNjU2NTE5N2FkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Patricia Ann Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0170GG1. Transaction: MzAwNjU2NTE5NmFkaXF6a2N4.

  27. 7 January 2010 Secretary's details changed for Raymond Thomas Hibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X016YGGY. Transaction: MzAwNjU2NTE5M2FkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Raymond Thomas Hibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X016ZGGZ. Transaction: MzAwNjU2NTE5NGFkaXF6a2N4.

  29. 17 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADGWSCFI. Transaction: MjAzOTM1MzIxOGFkaXF6a2N4.

  30. 21 May 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK5BTA0D. Transaction: MjAzMzQ2NTQyMmFkaXF6a2N4.

  31. 27 January 2009 Appointment terminated director and secretary andrew cockerell [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0RN6S1. Transaction: MjAyNDMzODkwMmFkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from, hambridge house, clifton-on-teme, worcester, WR6 6DU [View PDF]

    Category: Address. Type: 287. Barcode: AF0RP6S3. Transaction: MjAyNDMzOTUxMWFkaXF6a2N4.

  33. 27 January 2009 Appointment terminated director suzanna cockerell [View PDF]

    Category: Officers. Type: 288b. Barcode: AF0RO6S2. Transaction: MjAyNDMzOTM3MWFkaXF6a2N4.

  34. 27 January 2009 Director and secretary appointed raymond thomas hibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0RL6SZ. Transaction: MjAyNDMzODUzOGFkaXF6a2N4.

  35. 27 January 2009 Director appointed patricia ann wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0RM6S0. Transaction: MjAyNDMzODMzNmFkaXF6a2N4.

  36. 27 January 2009 Director appointed susan barbara chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0RK6SY. Transaction: MjAyNDMzODI2OWFkaXF6a2N4.

  37. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY2MDIzMmFkaXF6a2N4.

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