Wyfold Court Phase 2 Ltd. Head office in Henley On Thames. Check Director.

Wyfold Court Phase 2 Ltd, Henley On Thames

Wyfold Court Phase 2 Ltd is a private limited company. Previously, it was called Wyfold Court Phase 2 (Country Estate) Management Company Limited (changed on 2012-10-04). Situated at Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames RG9 5WD, the aforementioned 21 years old company was incorporated on 2000-03-03 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
6 directors can be found in this company: Andrew G. (appointed on 31 August 2019), Gary D. (appointed on 31 August 2019), Stanley P. (appointed on 11 February 2016). When it comes to the secretaries (1 in total), we can name: Thomas S. (appointed on 19 September 2007).

About
Name: Wyfold Court Phase 2 Ltd
Number: 03938785
Incorporation date: 2000-03-03
End of financial year: 31 March


Address:	Beechwood House 4 Ashdown Way Kingwood Henley On Thames RG9 5WD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2014-03-31	2015-03-31	2019-03-31	2020-03-31
Current Assets	48,265	54,802	48,052	50,790
Total Assets Less Current Liabilities	32,910	36,730	29,367	30,588
Number Shares Allotted	-	26	-	-
Shareholder Funds	32,910	36,730	-	-

The deadline for Wyfold Court Phase 2 Ltd confirmation statement filing is 2021-04-14. The previous confirmation statement was submitted on 2020-03-03. The due date for the next accounts filing is 31 December 2021. Most current accounts filing was filed for the time period up to 31 March 2020.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, July 2020 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, July 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-08-31 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-31 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 23rd, March 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-23: 26.00 GBP capital
TM01	Director's appointment was terminated on 2015-11-16 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-11 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 9th, March 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-09: 26.00 GBP capital
TM01	Director's appointment was terminated on 2015-01-06 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-26 filed on: 4th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-28 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 24th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 9th, March 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-03-09: 26.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 10th, March 2013 \| annual return	Free Download (11 pages)
AP01	New director was appointed on 2012-11-26 filed on: 26th, November 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed wyfold court phase 2 (country estate) management company LIMITEDcertificate issued on 04/10/12 filed on: 4th, October 2012 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 18th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 20th, March 2012 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 27th, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 3rd, March 2011 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, June 2010 \| accounts	Free Download (16 pages)
CH01	On 2010-03-03 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 23rd, March 2010 \| annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, June 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 3rd, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (23 pages)
288b	On 2007-11-20 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 07/11/07 from: 8 king edward street oxford oxfordshire OX1 4HL filed on: 7th, November 2007 \| address	Free Download (1 page)
288a	On 2007-11-07 New secretary appointed;new director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-09-28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, September 2007 \| accounts	Free Download (10 pages)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
363s	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (12 pages)
288a	On 2007-01-04 New director appointed filed on: 4th, January 2007 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 9th, December 2005 \| accounts	Free Download (10 pages)
288a	On 2005-08-25 New secretary appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 25/08/05 from: 8 oxford street woodstock oxford OX20 1TP filed on: 25th, August 2005 \| address	Free Download (1 page)
288b	On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-04-15 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-05 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 30th, December 2004 \| accounts	Free Download (10 pages)
288b	On 2004-12-29 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-10-26 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-05-13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, March 2004 \| accounts	Free Download (3 pages)
288a	On 2004-02-23 New secretary appointed filed on: 23rd, February 2004 \| officers	Free Download (2 pages)
288b	On 2003-12-24 Director resigned filed on: 24th, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-10 Secretary resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/03 from: marlborough house wigmore lane luton bedfordshire LU2 9EX filed on: 10th, December 2003 \| address	Free Download (1 page)
288a	On 2003-07-01 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (16 pages)
288a	On 2003-05-03 New director appointed filed on: 3rd, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-03 New director appointed filed on: 3rd, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-03 New director appointed filed on: 3rd, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-05-03 Director resigned filed on: 3rd, May 2003 \| officers	Free Download (1 page)
288b	On 2003-05-03 Director resigned filed on: 3rd, May 2003 \| officers	Free Download (1 page)
288a	On 2003-03-04 New director appointed filed on: 4th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-04 New director appointed filed on: 4th, March 2003 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 14th, January 2003 \| accounts	Free Download (3 pages)
288a	On 2002-12-06 New secretary appointed filed on: 6th, December 2002 \| officers	Free Download (2 pages)
288b	On 2002-12-06 Secretary resigned filed on: 6th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 06/12/02 from: 262/272 field end road ruislip middlesex HA4 9NH filed on: 6th, December 2002 \| address	Free Download (1 page)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (14 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, February 2002 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/12/01 filed on: 15th, February 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, February 2002 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2002 \| incorporation	Free Download (12 pages)
288b	On 2002-01-04 Director resigned filed on: 4th, January 2002 \| officers	Free Download (1 page)
288b	On 2001-05-15 Director resigned filed on: 15th, May 2001 \| officers	Free Download (1 page)
288a	On 2001-05-15 New director appointed filed on: 15th, May 2001 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 15th, May 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-05-03 - Annual return with full member list filed on: 3rd, May 2001 \| annual return	Free Download (9 pages)
288b	On 2000-03-10 Secretary resigned filed on: 10th, March 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2000 \| incorporation	Free Download (22 pages)

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