Wychelm Investment Co. Limited

Company Name	Wychelm Investment Co. Limited
Directors	Andrew Patrick Thompson and Carla Jane Dormer
Company Status	Active
Company Number	00760404
Category	Private Limited Company
Incorporation Date	9 May 1963(61 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Patrick Thompson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(38 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Strathearn Lane Belfast BT4 2BT Northern Ireland

Secretary Name	Andrew Patrick Thompson
Nationality	British
Status	Current
Appointed	25 July 2005(42 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	17 Strathearn Lane Belfast BT4 2BT Northern Ireland

Director Name	Mrs Carla Jane Dormer
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Upper Bourne Lane Wrecclesham Farnham GU10 4RG

Director Name	Norman Colin Ellis
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(28 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	23 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Kathleen Alice Thompson
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(28 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	1 Sandhill Lawn Pontefract West Yorkshire WF8 4JB

Director Name	Ernest Norman Thompson
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(28 years, 3 months after company formation)
Appointment Duration	26 years, 11 months (resigned 29 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 Raleigh Ave Moorlands Lodge Portsmouth Road Hindhead Surrey GU26 6TJ

Secretary Name	Ernest Norman Thompson
Nationality	British
Status	Resigned
Appointed	13 August 1991(28 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sandhill Lawn Pontefract West Yorkshire WF8 4JB

Director Name	Marilyn Caroline Hutchinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(40 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 May 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	45 Grasshopper Avenue Worcester Worcestershire WR5 3TB

Location

Registered Address	Danum House 6a South Parade Doncaster DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250 at £1	Annaliese Lucy Broderick 6.25% Ordinary
250 at £1	Carla Jane Dormer 6.25% Ordinary
250 at £1	Claire Louise Broderick 6.25% Ordinary
250 at £1	Nicholas Jonathan Thompson 6.25% Ordinary
1000 at £1	A.p. Thompson 25.00% Ordinary
1000 at £1	Marilyn Caroline Hutchinson 25.00% Ordinary
1000 at £1	Mrs C.m. Broderick 25.00% Ordinary

Financials

Year	2014
Net Worth	£785,948
Cash	£58,954
Current Liabilities	£29,651

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

28 September 1982	Delivered on: 1 October 1982 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and otehr debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
1 November 1973	Delivered on: 7 November 1973 Satisfied on: 8 August 2002 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in makin street wakefield. Together with all fixtures. (See doc 36). Fully Satisfied

28 September 1982

Delivered on: 1 October 1982
Satisfied on: 8 August 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and otehr debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

1 November 1973

Delivered on: 7 November 1973
Satisfied on: 8 August 2002
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land in makin street wakefield. Together with all fixtures. (See doc 36).
Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 5 April 2023 (4 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 5 April 2022 (4 pages)
4 March 2022	Registered office address changed from C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to Danum House 6a South Parade Doncaster DN1 2DY on 4 March 2022 (1 page)
21 February 2022	Appointment of Mrs Carla Jane Dormer as a director on 21 February 2022 (2 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 5 April 2021 (4 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
8 June 2020	Micro company accounts made up to 5 April 2020 (4 pages)
13 May 2020	Termination of appointment of Marilyn Caroline Hutchinson as a director on 1 May 2020 (1 page)
31 July 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
5 July 2019	Micro company accounts made up to 5 April 2019 (4 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
29 July 2018	Termination of appointment of Ernest Norman Thompson as a director on 29 July 2018 (1 page)
17 July 2018	Micro company accounts made up to 5 April 2018 (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 5 April 2017 (3 pages)
7 July 2017	Micro company accounts made up to 5 April 2017 (3 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 August 2015	Registered office address changed from 1 Sandhill Lawn Pontefract West Yorkshire WF8 4JB to C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4,000 (8 pages)
14 August 2015	Director's details changed for Ernest Norman Thompson on 11 July 2015 (2 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 4,000 (8 pages)
14 August 2015	Registered office address changed from 1 Sandhill Lawn Pontefract West Yorkshire WF8 4JB to C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW on 14 August 2015 (1 page)
14 August 2015	Director's details changed for Ernest Norman Thompson on 11 July 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 September 2014	Director's details changed for Andrew Patrick Thompson on 1 January 2014 (2 pages)
21 September 2014	Director's details changed for Andrew Patrick Thompson on 1 January 2014 (2 pages)
21 September 2014	Secretary's details changed for Andrew Patrick Thompson on 1 January 2014 (1 page)
21 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 4,000 (8 pages)
21 September 2014	Director's details changed for Andrew Patrick Thompson on 1 January 2014 (2 pages)
21 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 4,000 (8 pages)
21 September 2014	Secretary's details changed for Andrew Patrick Thompson on 1 January 2014 (1 page)
21 September 2014	Secretary's details changed for Andrew Patrick Thompson on 1 January 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4,000 (8 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4,000 (8 pages)
19 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
18 September 2012	Register inspection address has been changed (1 page)
18 September 2012	Register inspection address has been changed (1 page)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011	Registered office address changed from 24 Eastgate Street Winchester Hampshire SO23 8EB on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 24 Eastgate Street Winchester Hampshire SO23 8EB on 27 June 2011 (1 page)
13 October 2010	Director's details changed for Marilyn Caroline Hutchinson on 27 July 2010 (2 pages)
13 October 2010	Secretary's details changed for Andrew Patrick Thompson on 27 July 2010 (2 pages)
13 October 2010	Secretary's details changed for Andrew Patrick Thompson on 27 July 2010 (2 pages)
13 October 2010	Director's details changed for Andrew Patrick Thompson on 27 July 2010 (3 pages)
13 October 2010	Director's details changed for Andrew Patrick Thompson on 27 July 2010 (3 pages)
13 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Ernest Norman Thompson on 27 July 2010 (2 pages)
13 October 2010	Director's details changed for Ernest Norman Thompson on 27 July 2010 (2 pages)
13 October 2010	Director's details changed for Marilyn Caroline Hutchinson on 27 July 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 August 2009	Return made up to 27/07/09; full list of members (5 pages)
29 August 2009	Return made up to 27/07/09; full list of members (5 pages)
18 August 2009	Director's change of particulars / marilyn hutchinson / 17/08/2009 (1 page)
18 August 2009	Director's change of particulars / marilyn hutchinson / 17/08/2009 (1 page)
20 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2008	Return made up to 27/07/08; full list of members (5 pages)
20 October 2008	Return made up to 27/07/08; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 August 2007	Return made up to 27/07/07; full list of members (4 pages)
6 August 2007	Return made up to 27/07/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 August 2006	Return made up to 27/07/06; full list of members (4 pages)
7 August 2006	Return made up to 27/07/06; full list of members (4 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 August 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 August 2005	Registered office changed on 04/08/05 from: 1 sandhill lawn pontefract w yorks WF8 4JB (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 1 sandhill lawn pontefract w yorks WF8 4JB (1 page)
4 August 2005	Secretary resigned (1 page)
6 April 2005	Resolutions RES13 ‐ Issue shares to members 07/03/05 (1 page)
6 April 2005	Resolutions RES13 ‐ Issue shares to members 07/03/05 (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 July 2004	Return made up to 07/07/04; full list of members (8 pages)
15 July 2004	Return made up to 07/07/04; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
2 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
15 June 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
15 June 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2002	Return made up to 07/07/02; full list of members (7 pages)
4 July 2002	Return made up to 07/07/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (1 page)
29 August 2001	Amended accounts made up to 5 April 2001 (7 pages)
29 August 2001	Amended accounts made up to 5 April 2001 (7 pages)
29 August 2001	Amended accounts made up to 5 April 2001 (7 pages)
20 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
20 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
20 August 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
9 July 2001	Return made up to 07/07/01; full list of members (7 pages)
9 July 2001	Return made up to 07/07/01; full list of members (7 pages)
13 July 2000	Return made up to 07/07/00; full list of members (7 pages)
13 July 2000	Return made up to 07/07/00; full list of members (7 pages)
5 July 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
5 July 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
5 July 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
22 July 1999	Return made up to 07/07/99; full list of members (6 pages)
22 July 1999	Return made up to 07/07/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
20 August 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
6 August 1998	Return made up to 07/07/98; no change of members (4 pages)
6 August 1998	Return made up to 07/07/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
21 July 1997	Return made up to 07/07/97; no change of members (4 pages)
21 July 1997	Return made up to 07/07/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 5 April 1996 (1 page)
10 September 1996	Accounts for a small company made up to 5 April 1996 (1 page)
10 September 1996	Accounts for a small company made up to 5 April 1996 (1 page)
15 August 1996	Return made up to 07/07/96; full list of members (6 pages)
15 August 1996	Return made up to 07/07/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 5 April 1995 (2 pages)
1 August 1995	Accounts for a small company made up to 5 April 1995 (2 pages)
1 August 1995	Accounts for a small company made up to 5 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 October 1989	Declaration of satisfaction of mortgage/charge (4 pages)
16 August 1983	Accounts made up to 30 November 1982 (11 pages)
16 August 1983	Accounts made up to 30 November 1982 (11 pages)
1 July 1982	Annual return made up to 11/06/82 (4 pages)
1 July 1982	Annual return made up to 11/06/82 (4 pages)
20 July 1981	Accounts made up to 30 November 1980 (11 pages)
20 July 1981	Accounts made up to 30 November 1980 (11 pages)