Witney & Maguire Ltd. Head office in Buckinghamshire. Check Director.

Witney & Maguire Ltd, Buckinghamshire

Witney & Maguire Ltd is a private limited company. Formerly, it was named Landmark Developments & Construction Limited (changed on 2010-01-16). Situated at 31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ, this 17 years old company was incorporated on 2006-10-16 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in the business: Julie W. (appointed on 09 March 2020), Gary W. (appointed on 16 October 2006). When it comes to the secretaries (1 in total), we can name: Gary W. (appointed on 16 October 2006).

About
Name: Witney & Maguire Ltd
Number: 05968597
Incorporation date: 2006-10-16
End of financial year: 31 October


Address:	31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Julie W.

25 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	25,372	26,475	17,465	16,136	16,404	14,839	32,169	40,991	43,570	87,423	14,878	16,389	29,481
Total Assets Less Current Liabilities	454	14,205	1,306	296	176	242	21,898	22,406	33,749	51,577	10,731	15,275	18,217
Fixed Assets	5,902	11,789	9,354	7,546	4,795	3,393	-	-	-	-	-	-	-
Shareholder Funds	454	10,178	121	296	176	242	-	-	-	-	-	-	-
Tangible Fixed Assets	5,902	11,789	9,354	7,546	4,795	3,393	-	-	-	-	-	-	-

The deadline for Witney & Maguire Ltd confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The target date for the next annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Julie W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gary W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 16, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 16, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 16, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 25, 2019 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 25, 2019 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 16, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 16, 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
AP01	On March 9, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on October 25, 2019: 10.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates October 16, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 16, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 16, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 16, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 1, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 6, 2011 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed landmark developments & construction LIMITEDcertificate issued on 16/01/10 filed on: 16th, January 2010 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2009 filed on: 12th, December 2009 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
CH01	On October 16, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 16, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2008 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 14th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 14th, February 2008 \| accounts	Free Download (10 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 19, 2006. Value of each share 1 £, total number of shares: 2. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 19, 2006. Value of each share 1 £, total number of shares: 2. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (10 pages)

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