HIGH WYCOMBE DEVELOPMENTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

HIGH WYCOMBE DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HIGH WYCOMBE DEVELOPMENTS LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298638. The accounts status is SMALL and accounts are next due on 30/06/2023.

HIGH WYCOMBE DEVELOPMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TEJ MANIDEVI SHAH Jun 1993 British Director 2019-12-20 CURRENT
MR HASMUKH LAL SHAH Nov 1956 British Director 2019-12-20 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2023-08-04 CURRENT
MRS MELANIE PATRICIA HYLAND Secretary 2015-02-13 UNTIL 2017-12-15 RESIGNED
CPC GROUP LIMITED Corporate Director 2015-03-30 UNTIL 2015-03-31 RESIGNED
MRS SALLY KENWARD Secretary 2022-09-26 UNTIL 2023-02-10 RESIGNED
MR NISHITH MALDE Secretary 2022-08-15 UNTIL 2022-09-26 RESIGNED
MR NISHITH MALDE Secretary 2014-11-06 UNTIL 2014-12-24 RESIGNED
MR PAUL RICHARD BRETT Oct 1976 British Director 2014-11-06 UNTIL 2018-04-16 RESIGNED
MRS KATHRYN WORTH Secretary 2019-04-30 UNTIL 2022-08-15 RESIGNED
MR TIMOTHY OWEN SIMPSON Dec 1969 British Director 2015-03-31 UNTIL 2017-07-05 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2014-11-06 UNTIL 2014-12-24 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2017-11-10 UNTIL 2019-12-20 RESIGNED
MR DESMOND RICHARD WICKS Jun 1989 British Director 2022-10-14 UNTIL 2023-08-04 RESIGNED
MR GARY SKINNER Jun 1968 British Director 2017-07-05 UNTIL 2020-09-28 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2020-09-28 UNTIL 2022-09-30 RESIGNED
MR BENJAMIN GEORGE ANKER DAVID Sep 1977 British Director 2014-12-24 UNTIL 2015-03-30 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2014-11-06 UNTIL 2023-09-04 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2022-12-06 UNTIL 2023-01-16 RESIGNED
MR ANDREW JOHN CHRYSOSTOMOU Apr 1984 British Director 2014-12-24 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inland Homes 2013 Limited 2019-12-27 Beaconsfield   Ownership of shares 25 to 50 percent
Qbay Limited 2019-12-27 Croydon   Ownership of shares 25 to 50 percent
Inland Homes Plc 2016-04-06 - 2019-12-27 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HILLINGDON HOMES LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
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