WITHYCOMBE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Appointment of Mr David Brice as a director on 2023-08-23 |
| 18/08/2318 August 2023 | Appointment of Ms Jane Theresa Gosden as a director on 2023-08-18 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BLACKWELL-GIBBS / 30/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN STARR GRINSTED / 30/09/2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS LINDA MARY LANGDALE |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 104 HIGH STREET DORKING RH4 1AZ ENGLAND |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT LTD |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OPPÉ |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JAMES CHADWICK |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID HOPKINS |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PETER ADRIAN STARR GRINSTED |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRINSTED |
| 18/01/1618 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OPPÉ |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OPPÉ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BULL |
| 31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LTD |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS CAROL ANN BLACKWELL-GIBBS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MISS LYNN ALICE DAVIS |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIS |
| 28/12/1228 December 2012 | Annual return made up to 26 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR RICHARD WILLOGHBY OPPÉ |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL BLACKWELL-GIBBS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSMITH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BONSOR |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA REEVE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MRS CAROL ANN BLACKWELL-GIBBS |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR IAN OWEN BULL |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR PETER ADRIAN GRINSTED |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR PETER ANTHONY HALL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALICE DAVIS / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GIBBS / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE REEVE / 12/01/2010 |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED RICHARD LESLIE GOLDSMITH LOGGED FORM |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED RICHARD LESLIE GOLDSMITH |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PARRY |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 53A PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DQ UNITED KINGDOM |
| 28/04/0928 April 2009 | SECRETARY APPOINTED IAN OWEN BULL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BONSOR |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 6 TROON AURUM CLOSE HORLEY SURREY RH6 9BJ |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED VANESSA JANE REEVE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNI TARBUTT |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LYNN ALICE DAVIS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/12/06; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 8 STATION ROAD HORLEY SURREY RH6 9HL |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 26/12/02; CHANGE OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 26/12/00; CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 3 MARKET PLACE HERTFORD HERTFORDSHIRE SG14 1DE |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 13/04/9613 April 1996 | REGISTERED OFFICE CHANGED ON 13/04/96 FROM: 10 WESLEY CLOSE HORLEY SURREY RH6 8JB |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 6 TROON AURUM CLOSE HORLEY SURREY RH6 9BJ |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/875 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/7718 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/772 February 1977 | MEMORANDUM OF ASSOCIATION |
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