About

Registered Number: 03920888
Date of Incorporation: 07/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 29-31 Devonshire House Elmfield Road, Bromley, BR1 1LT,

 

Established in 2000, Wyebridge Estates Ltd has its registered office in Bromley, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCOCK, Emma Louise, Dr 18 October 2008 - 1
BROOKSBANK, Katherine 18 October 2008 - 1
GABLE, Mellisa 18 October 2008 - 1
HIGSON, Darrall Linton, Dr 18 October 2008 - 1
LEONE, Priscilla 07 March 2013 - 1
ROZARIO, Kevin 18 October 2008 - 1
BATCHELOR, Julia Louise 18 October 2008 20 November 2018 1
NAYAR, Viswanath 18 October 2008 13 February 2013 1
SHELDON, Sarah Ruth, Dr 18 October 2008 01 June 2015 1
TILBURY, Louise 18 October 2008 13 February 2013 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Liam 15 August 2015 21 February 2017 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 23 March 2020
TM02 - Termination of appointment of secretary 23 March 2020
AD01 - Change of registered office address 23 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 13 May 2017
CS01 - N/A 22 February 2017
AP04 - Appointment of corporate secretary 22 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 17 August 2015
AP03 - Appointment of secretary 16 August 2015
TM02 - Termination of appointment of secretary 16 August 2015
AR01 - Annual Return 25 February 2015
AD01 - Change of registered office address 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 17 February 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
CH04 - Change of particulars for corporate secretary 14 February 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 11 March 2013
TM01 - Termination of appointment of director 08 March 2013
TM01 - Termination of appointment of director 07 March 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 23 March 2012
AP04 - Appointment of corporate secretary 06 February 2012
AD01 - Change of registered office address 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AD01 - Change of registered office address 08 November 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
225 - Change of Accounting Reference Date 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 13 April 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 20 February 2004
287 - Change in situation or address of Registered Office 08 January 2004
AA - Annual Accounts 21 May 2003
AA - Annual Accounts 21 May 2003
363a - Annual Return 21 May 2003
363a - Annual Return 21 May 2003
363a - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
287 - Change in situation or address of Registered Office 21 May 2003
AC92 - N/A 15 May 2003
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2002
GAZ1 - First notification of strike-off action in London Gazette 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2001
287 - Change in situation or address of Registered Office 28 August 2001
225 - Change of Accounting Reference Date 21 May 2001
287 - Change in situation or address of Registered Office 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.