About

Registered Number: 01340042
Date of Incorporation: 22/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Garden Flat, 13 Linden Road, Clevedon, BS21 7SL

 

Having been setup in 1977, Wycliffe Management Company Ltd are based in Clevedon, it's status in the Companies House registry is set to "Active". This company has 23 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Susan Anne 01 April 2001 - 1
MCALLISTERY, Sally Anne Latitia 24 July 2017 - 1
PAKES, Matthew Thomas 30 August 2019 - 1
STRICKLAND, Margaret Jane 01 June 2013 - 1
SUTTON, Cordelia 01 March 2019 - 1
SUTTON, Neil Charles Noel 01 March 2019 - 1
WICKS, Jade Marie 30 August 2019 - 1
ALAM, Mohammed Ashraful, Professor N/A 15 July 2001 1
BRYANT, Zoe Nicola 17 June 2004 19 October 2005 1
DOWNES, Rona N/A 28 September 1992 1
GARLICK, Alexandra Claire 01 July 2001 27 July 2002 1
JENKINS, Anne 24 November 2000 23 July 2017 1
LAWLESS, Martin John 26 July 2002 10 June 2005 1
MCCANN, Cormac Joseph 23 September 1997 01 April 2001 1
ROCHE, Carrie N/A 16 June 2000 1
SAVAGE, Samantha Jayne 24 October 2013 28 February 2019 1
SAVAGE, Stuart 02 April 2013 28 February 2019 1
THORNE, Douglas Peter N/A 07 July 1993 1
THORNE, Norah Louise 07 July 1993 24 May 1997 1
WELSFORD, Audrey Iris N/A 02 September 2000 1
WELSFORD, Clifford George 10 October 2000 01 July 2001 1
WOODS, Philip Benjamin 10 June 2005 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
MCALLISTREY, Sally Anne Latitia 24 July 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
PSC07 - N/A 27 July 2017
AP03 - Appointment of secretary 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
AP01 - Appointment of director 27 July 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
TM01 - Termination of appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 20 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 15 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 08 June 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2002
363s - Annual Return 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 10 April 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 25 August 1994
363s - Annual Return 22 April 1994
288 - N/A 22 April 1994
AA - Annual Accounts 23 August 1993
288 - N/A 27 April 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 18 October 1992
AA - Annual Accounts 17 February 1992
287 - Change in situation or address of Registered Office 11 December 1991
363a - Annual Return 11 December 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
288 - N/A 24 August 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
288 - N/A 04 November 1987
288 - N/A 07 September 1987
288 - N/A 15 June 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
288 - N/A 14 July 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.