About

Registered Number: 01882930
Date of Incorporation: 05/02/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 624 Maurer Court John Harrison Way, Greenwich, London, SE10 0SU

 

First Wycherley Management Company Ltd was registered on 05 February 1985 and are based in London. Currently we aren't aware of the number of employees at the First Wycherley Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUILLEN, John Charles 12 May 2006 - 1
SIMMANCE, Colin Frederick William 12 December 2005 - 1
ALLAN, Rory Patrick 26 November 2001 06 February 2004 1
BAILEY, Linda N/A 02 August 1999 1
BERNARD, Bronwen 06 November 2000 21 October 2003 1
COLE, Jason Edward 02 August 1999 21 November 2003 1
COLLIER, Paul Stephen 12 December 2002 12 December 2005 1
GODLEY, Robert John 09 November 1994 02 December 1996 1
GRAHAM, Daphne Susan 02 July 2001 04 June 2004 1
GUILLEN, John Charles 24 November 2001 27 November 2003 1
HOWELL, Lawrence N/A 20 September 1994 1
LEADER, Nicholas 25 July 2006 22 October 2007 1
LONGBOTTOM, Neil 12 March 2004 12 December 2005 1
NGWELL, Claire 21 October 2003 22 December 2003 1
NIXON, Nina 02 December 1996 02 August 1998 1
PETERS, Natalya Rhonda Monique 02 December 1996 06 November 2000 1
SMITH, Fiona Marie 01 January 2002 13 January 2004 1
Secretary Name Appointed Resigned Total Appointments
GUILLEN, John Charles 20 June 2016 - 1
BERNARD, Bronwen 24 June 2002 21 February 2003 1
CAXTONS 21 October 2003 01 February 2004 1
KRM CAXTONS 01 February 2004 22 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 24 November 2016
TM02 - Termination of appointment of secretary 26 June 2016
AP03 - Appointment of secretary 26 June 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 13 September 2012
AD01 - Change of registered office address 25 November 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 01 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 11 January 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 06 January 2005
287 - Change in situation or address of Registered Office 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
AA - Annual Accounts 04 December 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 24 November 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 19 November 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 24 September 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 25 November 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 24 November 1995
288 - N/A 24 November 1995
AA - Annual Accounts 16 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
288 - N/A 17 November 1994
288 - N/A 08 January 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 30 November 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
288 - N/A 23 April 1990
AA - Annual Accounts 05 January 1990
288 - N/A 05 January 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 24 January 1989
288 - N/A 01 September 1988
287 - Change in situation or address of Registered Office 01 September 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 27 November 1987
288 - N/A 09 November 1987
288 - N/A 09 November 1987
288 - N/A 22 September 1987
288 - N/A 22 September 1987
288 - N/A 17 August 1987
287 - Change in situation or address of Registered Office 17 August 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.