Wykeland Investments Limited

Company Name	Wykeland Investments Limited
Company Status	Active
Company Number	01262562
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 months ago)
Previous Name	Wykeland Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Peter Hudson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(14 years, 9 months after company formation)
Appointment Duration	33 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(31 years, 5 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(31 years, 5 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(40 years, 1 month 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(41 years, 10 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 1991(14 years, 9 months after company formation)
Appointment Duration	19 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 1991(14 years, 9 months after company formation)
Appointment Duration	14 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 1991(14 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	15 March 1991(14 years, 9 months after company formation)
Appointment Duration	13 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(28 years, 8 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(28 years, 8 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

100 at £1	Wykeland Properties Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£316,058
Net Worth	£5,859,962
Cash	£289,691
Current Liabilities	£1,329,058

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

Filing History

1 December 2023	Registration of charge 012625620002, created on 1 December 2023 (45 pages)
16 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 29/11/2018 (3 pages)
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 (18 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 (18 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (21 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)
18 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
7 December 2018	Registration of charge 012625620001, 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)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 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 (21 pages)
21 December 2016	Full accounts made up to 31 March 2016 (21 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 100 (6 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 100 (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 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 100 (6 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 100 (6 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 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 100 (6 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 100 (6 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 (15 pages)
18 November 2013	Full accounts made up to 31 March 2013 (15 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 March 2011 (14 pages)
10 August 2011	Full accounts made up to 31 March 2011 (14 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
8 November 2010	Full accounts made up to 31 March 2010 (14 pages)
8 November 2010	Full accounts made up to 31 March 2010 (14 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)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 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)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 April 2009	Return made up to 04/04/09; full list of members (4 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)
9 April 2008	Return made up to 04/04/08; full list of members (4 pages)
9 April 2008	Return made up to 04/04/08; full list of members (4 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	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Return made up to 04/04/07; no change of members (8 pages)
9 May 2007	Return made up to 04/04/07; no change of members (8 pages)
27 January 2007	Accounts for a small company made up to 23 March 2006 (7 pages)
27 January 2007	Accounts for a small company made up to 23 March 2006 (7 pages)
10 May 2006	Return made up to 04/04/06; full list of members (8 pages)
10 May 2006	Return made up to 04/04/06; full list of members (8 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (7 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (7 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
27 April 2005	Return made up to 04/04/05; full list of members (3 pages)
27 April 2005	Return made up to 04/04/05; full list of members (3 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New secretary appointed;new director 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 (7 pages)
12 January 2005	Accounts for a small company made up to 23 March 2004 (7 pages)
8 May 2004	Return made up to 04/04/04; full list of members (8 pages)
8 May 2004	Return made up to 04/04/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (7 pages)
3 May 2003	Return made up to 04/04/03; full list of members (8 pages)
3 May 2003	Return made up to 04/04/03; full list of members (8 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (6 pages)
29 April 2002	Return made up to 04/04/02; full list of members (7 pages)
29 April 2002	Return made up to 04/04/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (6 pages)
19 April 2001	Return made up to 04/04/01; full list of members (7 pages)
19 April 2001	Return made up to 04/04/01; full list of members (7 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)
21 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/04/00 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/04/00 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (6 pages)
2 May 1999	Return made up to 04/04/99; full list of members (6 pages)
2 May 1999	Return made up to 04/04/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 23 March 1998 (12 pages)
25 January 1999	Full accounts made up to 23 March 1998 (12 pages)
22 April 1998	Return made up to 04/04/98; no change of members (4 pages)
22 April 1998	Return made up to 04/04/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 23 March 1997 (12 pages)
25 January 1998	Full accounts made up to 23 March 1997 (12 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)
30 April 1997	Return made up to 04/04/97; no change of members (4 pages)
30 April 1997	Return made up to 04/04/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 23 June 1996 (12 pages)
22 April 1997	Full accounts made up to 23 June 1996 (12 pages)
26 April 1996	Return made up to 04/04/96; full list of members (6 pages)
26 April 1996	Return made up to 04/04/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 23 June 1995 (12 pages)
24 April 1996	Full accounts made up to 23 June 1995 (12 pages)
21 April 1995	Return made up to 04/04/95; no change of members (4 pages)
21 April 1995	Return made up to 04/04/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 23 June 1994 (12 pages)
13 March 1995	Full accounts made up to 23 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Wykeland Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies