Wye Manage Limited. Head office in London. Check Director.

Wye Manage Limited, London

Wye Manage Limited is a private limited company. Registered at C/O Chandler & Georges, 75 Westow Hill, London SE19 1TX, the aforementioned 20 years old firm was incorporated on 2004-05-04 and is categorised as "other construction installation" (SIC code: 43290).
2 directors can be found in this firm: Norman H. (appointed on 04 May 2004), Robert P. (appointed on 04 May 2004). When it comes to the secretaries (1 in total), we can name: Robert P. (appointed on 04 May 2004).

About
Name: Wye Manage Limited
Number: 05118536
Incorporation date: 2004-05-04
End of financial year: 30 November


Address:	C/o Chandler & Georges 75 Westow Hill London SE19 1TX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Masonry Frame Systems Limited

3 May 2021

Address	C/O Chandler & Georges, 75 Westow Hill, London, SE19 1TX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06840892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert P.

4 May 2017 - 3 May 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-11-30	2015-11-30	2016-11-30
Current Assets	936,470	981,076	1,077,165	41,880	353	-
Fixed Assets	21,832	32,645	24,595	4,798	-	-
Intangible Fixed Assets	7,635	7,048	6,461	-	-	-
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	732,525	939,036	638,360	-20,953	-5,392	-
Tangible Fixed Assets	14,197	25,597	18,134	4,798	-	-
Total Assets Less Current Liabilities	732,525	939,036	638,360	-20,953	-5,392	-

The date for Wye Manage Limited confirmation statement filing is 2024-05-18. The most current one was filed on 2023-05-04. The deadline for a subsequent accounts filing is 31 August 2024. Most current accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Masonry Frame Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westow Hill, SE19 1TX London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 4, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control May 3, 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 3, 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Middlefield Lodge Olantigh Road Wye Ashford Kent TN25 5EP to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on December 4, 2019 filed on: 4th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 4, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 7th, August 2015 \| accounts	Free Download (4 pages)
CH01	On August 1, 2014 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
CH03	On August 1, 2014 secretary's details were changed filed on: 27th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2015: 100.00 GBP capital
AA01	Previous accounting period extended from May 31, 2014 to November 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
MR01	Registration of charge 051185360001 filed on: 19th, November 2013 \| mortgage	Free Download (42 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2005 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Rblyf Limited
Pedder Property Holdings Limited
Futurum Properties Limited
Honor Oak Vintner Ltd


Prefound Limited
Futurum Holdings Limited
Willowchurch Limited

Find other company