WYKEHAM ESTATES (NORTHERN) LIMITED

Profile WYKEHAM ESTATES (NORTHERN) LIMITED

Actual on 01.09.2020
Company name
WYKEHAM ESTATES (NORTHERN) LIMITED
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Company number
03911395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 1 PLUMTREE FARM INDUSTRIAL ESTATE, PLUMTREE ROAD BIRCOTES, ENGLAND, DONCASTER, DN11 8EW
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PSC and Officers WYKEHAM ESTATES (NORTHERN) LIMITED

Officers

(as of 07.04.2020)

HUGHES, Richard
Status: Active
Appointed on: Monday, 08 May 2017
Correspondence address: Plumtree Farm Industrial Estate, Plumtree Road Bircotes, England, South Yorkshire, Doncaster, DN11 8EW, Unit 1
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Alan
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Friday, 01 February 2008
Correspondence address: 281 Bawtry Road, Bessacarr, Doncaster, DN4 7NX
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director & Property Investor
Country of residence: United Kingdom
HUGHES, David
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 13 January 2012
Correspondence address: Westminster Crescent, South Yorkshire, Doncaster, DN2 6PS, 195
Nationality: English
Date of birth: September 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HUGHES, Richard
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 13 January 2012
Correspondence address: 50a Doncaster Road, Bawtry, South Yorkshire, Doncaster, DN10 6NU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Manager
Country of residence: England
HUGHES, Steven
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Friday, 13 January 2012
Correspondence address: 48 Elm Close, Rossington, South Yorkshire, Doncaster, DN11 0YH
Role: Secretary
HUGHES, Steven
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 13 January 2012
Correspondence address: 48 Elm Close, Rossington, South Yorkshire, Doncaster, DN11 0YH
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BURDIS, Cheryl
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 08 May 2017
Correspondence address: 50a Doncaster Road, Bawtry, Doncaster, DN10 6NU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: None
Country of residence: England
BURDIS, Cheryl
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 12 February 2007
Correspondence address: 50a Doncaster Road, Bawtry, Doncaster, DN10 6NU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Pauline
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Monday, 12 February 2007
Correspondence address: 281 Bawtry Road, South Yorkshire, Doncaster, DN4 7NX
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: None
HURST, Nicola
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 25 July 2005
Correspondence address: 14 Belfry Gardens, Cantley, South Yorkshire, Doncaster, DN4 6TS
Role: Secretary
BURDIS, Cheryl
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 50a Doncaster Road, Bawtry, Doncaster, DN10 6NU
Nationality: British
Role: Secretary
Occupation: Director
BURDIS, Michelle Julie
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: 5 Shepherds Croft, Blaxton, South Yorkshire, Doncaster, DN9 3BQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Richard Hughes
Status: Active
Notified on: Monday, 08 May 2017
Correspondence address: England, Doncaster, Unit 1
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Cheryl Burdis
Status: Not active
Notified on: Friday, 15 April 2016
Correspondence address: England, Doncaster, Unit 1
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent