WYCH HILL (ROADS) LIMITED - WOKING


Company Profile Company Filings

Overview

WYCH HILL (ROADS) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
WYCH HILL (ROADS) LIMITED was incorporated 56 years ago on 24/05/1968 and has the registered number: 00932680. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WYCH HILL (ROADS) LIMITED - WOKING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERRIES
WOKING
GU22 0AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA HINDLEY SMITH Oct 1958 British Director 2022-12-15 CURRENT
MRS NICOLA HEDLEY Secretary 2022-12-15 CURRENT
MR PHILIP PATRICK LYNCH Jan 1965 British Director 2020-06-22 CURRENT
MICHELE BIRTLES Nov 1962 British Director 2020-06-22 UNTIL 2022-12-15 RESIGNED
BASIL DOUGLAS BLESSLEY Jun 1918 British Director RESIGNED
MR FREDERICK BURNHAM Mar 1949 British Director 2020-06-22 UNTIL 2022-12-15 RESIGNED
DR ALAN ALFRED BEESON Jun 1927 British Director RESIGNED
JAMES MURRAY DORWARD Nov 1942 British Director RESIGNED
GRAHAM ROBERT DAINES Oct 1949 British Director 2018-04-14 UNTIL 2020-06-18 RESIGNED
MR ENZO FRAGIAMORE Dec 1962 Italian Director 2018-04-14 UNTIL 2018-06-12 RESIGNED
LT COL ANTHONY STEAN HARVEY Aug 1922 British Director RESIGNED
WILLIAM HENRY PEARSON May 1937 British Director RESIGNED
JOHN RICHARD PENNELLS Mar 1946 British Director 1998-06-10 UNTIL 2020-06-18 RESIGNED
ARNOLD JOHN SLATER Oct 1933 British Director 1998-06-10 UNTIL 2010-05-30 RESIGNED
JOHN MICHAEL FOSS Dec 1932 British Director RESIGNED
MR JAMES HOWARD RAYMOND WAITE Apr 1948 British Secretary RESIGNED
PAMELA HINDLEY SMITH Oct 1958 British Director 2001-05-09 UNTIL 2012-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enzo Frangiamore 2018-04-14 - 2020-06-22 12/1962 Woking   Ownership of shares 25 to 50 percent
Mr William Henry Pearson 2016-04-06 - 2018-04-14 5/1937 Woking   Surrey Ownership of shares 25 to 50 percent

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WOKING HOMES SURREY Active FULL 87300 - Residential care activities for the elderly and disabled
ARUNDEL GLOBAL LIMITED BISHOP'S STORTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
45 GORING ROAD RTM COMPANY LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
P2HR LTD WOKING UNITED KINGDOM Dissolved... 78300 - Human resources provision and management of human resources functions
PHOEBUS LEASING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2024-05-14 31-12-2023 £100 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2023-08-30 31-12-2022 £100 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2021-08-12 31-12-2020 £1 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2020-12-29 31-12-2019 £1 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2019-09-19 31-12-2018 £1 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2018-09-28 31-12-2017 £1 equity
Micro-entity Accounts - WYCH HILL (ROADS) LIMITED 2017-09-30 31-12-2016 £1 equity
Abbreviated Company Accounts - WYCH HILL (ROADS) LIMITED 2016-10-21 31-12-2015 £1 equity
Abbreviated Company Accounts - WYCH HILL (ROADS) LIMITED 2015-10-01 31-12-2014 £1 equity
Abbreviated Company Accounts - WYCH HILL (ROADS) LIMITED 2014-10-01 31-12-2013 £1 equity

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DARK SPARK CONSULTING LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT CAERUS LLP WOKING Active TOTAL EXEMPTION FULL None Supplied