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Companies House/London/Company profile

WYKEHURST DEVELOPMENTS LTD

Active
05694634·incorporated 2006-02-01

WYKEHURST DEVELOPMENTS LTD is an active UK private limited company, incorporated on 1 February 2006 at Companies House (number 05694634; OpenRegistry canonical ID GB-05694634-wykehurst-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-01
Registered Address
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-02-01. Next confirmation statement due 2017-03-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WYKEHURST DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr James Henry Rose born 1962 resident in England, British national. Notified 2022-03-30.
    • Owns 25–50% of shares
  • Mr James Edward Rose born 1936 resident in England, British national. Notified 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-01. Ceased 2022-03-30.

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