Wykeland Limited

Company Name	Wykeland Limited
Company Status	Active
Company Number	00936356
Category	Private Limited Company
Incorporation Date	30 July 1968(55 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Peter Hudson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ

Director Name	Mr Dominic Anthony Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(39 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft 14 Westfield Park Elloughton East Yorkshire HU15 1AN

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Current
Appointed	23 November 2007(39 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr David Christopher Donkin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(47 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Birkdale Grove York YO26 5RW

Director Name	Mr Jonathan David Stubbs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(49 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr David Andrew Dawson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Mrs Beryl Brignall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mrs Jane Bays Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	31 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Sarah Bays Brignall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	31 years (resigned 31 March 2023)
Role	Director/Actress
Country of Residence	United Kingdom
Correspondence Address	The Studio Manleys Hill Storrington West Sussex RH20 4BW

Director Name	Mrs Catherine Bays Hazelwood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	31 years (resigned 31 March 2023)
Role	Director & Farmer
Country of Residence	United Kingdom
Correspondence Address	Harland House 109a Harland Way Cottingham North Humberside HU16 5PT

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	15 March 1992(23 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Mr Ian Christopher Money
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Secretary Name	Mr Ian Christopher Money
Nationality	British
Status	Resigned
Appointed	28 February 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Contact

Website	wykeland.co.uk
Telephone	01482 320968
Telephone region	Hull

Location

Registered Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Wykeland Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,251,916
Gross Profit	£2,251,916
Net Worth	£4,154,714
Cash	£788,294
Current Liabilities	£9,192,006

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

3 December 2018	Delivered on: 7 December 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Pramerica Real Estate Capital Iv S.Ã€ R.L Classification: A registered charge Outstanding
29 July 1985	Delivered on: 6 August 1985 Satisfied on: 14 October 2011 Persons entitled: Kingston Craftsman Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or stadium developments limited to the chargee under the terms of the agreement dated 7TH december 1984 and the mortgage dated 29TH july 1985. Particulars: All that piece or parcel of land situate an the south side clough road hull humberside k/as minster walks 6.44 acres together with buildings and erections situate on the land oir soime part thereof. Fully Satisfied

Filing History

1 December 2023	Registration of charge 009363560004, created on 1 December 2023 (45 pages)
16 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 April 2023	Termination of appointment of Catherine Bays Hazelwood as a director on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Sarah Bays Brignall as a director on 31 March 2023 (1 page)
11 April 2023	Termination of appointment of Jane Bays Allan as a director on 31 March 2023 (1 page)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (27 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Beryl Brignall as a director on 17 December 2019 (1 page)
17 December 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
28 March 2019	Satisfaction of charge 009363560002 in full (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (25 pages)
7 December 2018	Registration of charge 009363560003, created on 3 December 2018 (47 pages)
12 April 2018	Appointment of Mr Jonathan David Stubbs as a director on 1 April 2018 (2 pages)
10 April 2018	Registration of charge 009363560002, created on 29 March 2018 (25 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (24 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (24 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
29 July 2016	Appointment of Mr David Christopher Donkin as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Mr David Christopher Donkin as a director on 1 July 2016 (2 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (9 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (9 pages)
9 January 2016	Full accounts made up to 31 March 2015 (23 pages)
9 January 2016	Full accounts made up to 31 March 2015 (23 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 500 (9 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 500 (9 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500 (9 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500 (9 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Dominic Anthony Gibbons on 1 February 2014 (2 pages)
18 November 2013	Full accounts made up to 31 March 2013 (20 pages)
18 November 2013	Full accounts made up to 31 March 2013 (20 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
25 October 2012	Full accounts made up to 31 March 2012 (20 pages)
25 October 2012	Full accounts made up to 31 March 2012 (20 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Director's details changed for Catherine Bays Oliver on 26 March 2011 (2 pages)
19 March 2012	Director's details changed for Catherine Bays Oliver on 26 March 2011 (2 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Full accounts made up to 31 March 2011 (19 pages)
10 August 2011	Full accounts made up to 31 March 2011 (19 pages)
7 April 2011	Particulars of variation of rights attached to shares (2 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (28 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 April 2011	Particulars of variation of rights attached to shares (2 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
8 November 2010	Full accounts made up to 31 March 2010 (20 pages)
8 November 2010	Full accounts made up to 31 March 2010 (20 pages)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
6 September 2010	Termination of appointment of John Brignall as a director (1 page)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
25 November 2009	Auditor's resignation (2 pages)
25 November 2009	Auditor's resignation (2 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 15/03/09; full list of members (6 pages)
18 March 2009	Return made up to 15/03/09; full list of members (6 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 15/03/08; full list of members (6 pages)
19 March 2008	Return made up to 15/03/08; full list of members (6 pages)
21 January 2008	Accounts for a small company made up to 23 March 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 23 March 2007 (7 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
29 March 2007	Return made up to 15/03/07; full list of members (9 pages)
29 March 2007	Return made up to 15/03/07; full list of members (9 pages)
27 March 2007	Accounts for a small company made up to 23 March 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 23 March 2006 (6 pages)
13 April 2006	Return made up to 15/03/06; full list of members (9 pages)
13 April 2006	Return made up to 15/03/06; full list of members (9 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (8 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
8 April 2005	Return made up to 15/03/05; full list of members (4 pages)
8 April 2005	Return made up to 15/03/05; full list of members (4 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
12 January 2005	Accounts for a small company made up to 23 March 2004 (8 pages)
12 January 2005	Accounts for a small company made up to 23 March 2004 (8 pages)
19 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (8 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (8 pages)
9 April 2003	Return made up to 15/03/03; full list of members (9 pages)
9 April 2003	Return made up to 15/03/03; full list of members (9 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
29 March 2002	Return made up to 15/03/02; full list of members (8 pages)
29 March 2002	Return made up to 15/03/02; full list of members (8 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (7 pages)
5 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 January 2001	Accounts for a small company made up to 23 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 23 March 2000 (6 pages)
5 April 2000	Return made up to 15/03/00; full list of members (8 pages)
5 April 2000	Return made up to 15/03/00; full list of members (8 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (7 pages)
13 April 1999	Return made up to 15/03/99; full list of members (8 pages)
13 April 1999	Return made up to 15/03/99; full list of members (8 pages)
25 January 1999	Full accounts made up to 23 March 1998 (14 pages)
25 January 1999	Full accounts made up to 23 March 1998 (14 pages)
1 April 1998	Return made up to 15/03/98; no change of members (6 pages)
25 January 1998	Full accounts made up to 23 March 1997 (14 pages)
25 January 1998	Full accounts made up to 23 March 1997 (14 pages)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
4 June 1997	Return made up to 15/03/97; no change of members (6 pages)
4 June 1997	Return made up to 15/03/97; no change of members (6 pages)
22 April 1997	Full accounts made up to 23 June 1996 (14 pages)
22 April 1997	Full accounts made up to 23 June 1996 (14 pages)
24 April 1996	Full accounts made up to 23 June 1995 (14 pages)
24 April 1996	Full accounts made up to 23 June 1995 (14 pages)
27 March 1996	Return made up to 15/03/96; full list of members (8 pages)
27 March 1996	Return made up to 15/03/96; full list of members (8 pages)
27 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Full accounts made up to 23 June 1994 (14 pages)
13 March 1995	Full accounts made up to 23 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
13 April 1994	Full accounts made up to 23 June 1993 (14 pages)
23 March 1994	Return made up to 15/03/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1993	Full accounts made up to 23 June 1992 (12 pages)
24 March 1993	Return made up to 15/03/93; full list of members (8 pages)
15 December 1992	Registered office changed on 15/12/92 from: lowgate house lowgate hull HU1 1JJ (1 page)
8 December 1992	Registered office changed on 08/12/92 from: 60 hull road cottingham north humberside HU16 4PU (1 page)
23 June 1992	Full accounts made up to 23 June 1991 (14 pages)
26 April 1992	Return made up to 15/03/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1991	Return made up to 15/03/91; no change of members (7 pages)
6 March 1991	Full accounts made up to 23 June 1990 (14 pages)
30 May 1990	Return made up to 04/04/90; full list of members (5 pages)
30 May 1990	Full accounts made up to 23 June 1989 (14 pages)
20 November 1989	Full accounts made up to 31 December 1988 (13 pages)
2 November 1989	Return made up to 03/07/89; full list of members (5 pages)
20 June 1989	Accounting reference date shortened from 31/12 to 23/06 (1 page)
13 April 1989	Registered office changed on 13/04/89 from: 9 west end road cottingham north humberside HU16 5PB (1 page)
2 December 1988	Return made up to 17/06/88; full list of members (5 pages)
2 December 1988	Full accounts made up to 31 December 1987 (12 pages)
13 February 1988	Full accounts made up to 31 December 1986 (13 pages)
8 December 1987	Return made up to 14/07/87; full list of members (5 pages)
7 March 1987	Full accounts made up to 31 December 1985 (13 pages)
12 February 1987	New director appointed (4 pages)
5 December 1986	Return made up to 04/07/86; full list of members (4 pages)
30 July 1968	Certificate of incorporation (1 page)
30 July 1968	Certificate of incorporation (1 page)

Wykeland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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