Wylie Homes Ltd. Head office in Chelmsford. Check Director.

Wylie Homes Ltd, Chelmsford

Wylie Homes Ltd is a private limited company. Previously, it was named Heath House Mistley Ltd (it was changed on 2021-01-22). Located at 3+5 Hospital Approach, Broomfield, Chelmsford CM1 7FA, the above-mentioned 12 years old company was incorporated on 2011-11-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Keith V. (appointed on 15 January 2024), Daniel W. (appointed on 08 March 2012).

About
Name: Wylie Homes Ltd
Number: 07858417
Incorporation date: 2011-11-23
End of financial year: 31 March


Address:	3+5 Hospital Approach Broomfield Chelmsford CM1 7FA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Daniel W.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-03-31
Current Assets	3,558	5,028	2,962	2,948	2,375	2,375	2,375	2,375	2,375	2,375	2,375
Total Assets Less Current Liabilities	2,908	4,378	1,812	1,798	1,645	1,645	1,645	1,645	1,645	1,645	1,645
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,908	4,378	1,812	1,798	1,645	-	-	-	-	-	-

The due date for Wylie Homes Ltd confirmation statement filing is 2024-02-17. The latest one was sent on 2023-02-03. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 30 November 2021.

1 person of significant control is indexed in the Companies House, a solitary person Daniel W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 3, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 3, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed foxbeck properties (tendering) LTD LTDcertificate issued on 17/01/24 filed on: 17th, January 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed wylie homes LTDcertificate issued on 16/01/24 filed on: 16th, January 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On January 15, 2024 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA. Change occurred on April 11, 2023. Company's previous address: Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England. filed on: 11th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 24th, January 2023 \| accounts	Free Download (1 page)
AD01	New registered office address Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE. Change occurred on December 1, 2022. Company's previous address: Lgj House Wycke Hill Maldon Essex CM9 6SH England. filed on: 1st, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 23, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	On September 9, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 23, 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 22, 2021 filed on: 22nd, January 2021 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 16, 2020 filed on: 16th, September 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates November 23, 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On December 4, 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Lgj House Wycke Hill Maldon Essex CM9 6SH. Change occurred on September 12, 2018. Company's previous address: Peterhouse Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW. filed on: 12th, September 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 23, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 4, 2014: 100.00 GBP capital
TM01	Director's appointment was terminated on November 23, 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
CH01	On March 8, 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP01	On April 10, 2012 new director was appointed. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on April 10, 2012. Old Address: 17 Church Road Felixstowe Suffolk IP11 9NF filed on: 10th, April 2012 \| address	Free Download (2 pages)
AP01	On April 10, 2012 new director was appointed. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2011 \| incorporation	Free Download (18 pages)

Find other company