Thornton Melbourne
York
East Yorkshire
YO42 4RZ
Director Name | Mr Dominic Anthony Gibbons |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2007(26 years, 2 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 |
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Nationality | British |
Status | Current |
Appointed | 23 November 2007(26 years, 2 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 |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(34 years, 9 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 |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(36 years, 6 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 |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(9 years, 5 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 |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(9 years, 5 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 |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(9 years, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(9 years, 5 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 |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(23 years, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(23 years, 5 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 |
Website | wykeland.co.uk |
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Telephone | 01482 320968 |
Telephone region | Hull |
Registered Address | Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU |
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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 |
100 at £1 | Wykeland Developments (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,986 |
Net Worth | £393,847 |
Cash | £221,528 |
Current Liabilities | £1,030,864 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
3 December 2018 | Delivered on: 7 December 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding |
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8 July 1983 | Delivered on: 13 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied |
1 December 2023 | Registration of charge 015873410003, created on 1 December 2023 (45 pages) |
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16 November 2023 | Resolutions
|
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 (14 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 (14 pages) |
18 March 2021 | Accounts for a small company made up to 31 March 2020 (17 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 (16 pages) |
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 (16 pages) |
7 December 2018 | Registration of charge 015873410002, 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 no updates (3 pages) |
4 January 2018 | Full accounts made up to 31 March 2017 (15 pages) |
4 January 2018 | Full accounts made up to 31 March 2017 (15 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 (16 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (16 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
|
11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
9 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (13 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
|
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
15 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (13 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
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17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
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 (13 pages) |
18 November 2013 | Full accounts made up to 31 March 2013 (13 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 (13 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (13 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 (13 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (13 pages) |
7 April 2011 | Resolutions
|
7 April 2011 | Resolutions
|
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 (13 pages) |
8 November 2010 | Full accounts made up to 31 March 2010 (13 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 (5 pages) |
17 October 2009 | Accounts for a small company made up to 31 March 2009 (5 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 (5 pages) |
6 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
30 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
30 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 (5 pages) |
21 January 2008 | Accounts for a small company made up to 23 March 2007 (5 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) |
30 December 2007 | New secretary appointed (1 page) |
30 December 2007 | Secretary resigned;director resigned (1 page) |
30 December 2007 | Secretary resigned;director resigned (1 page) |
30 December 2007 | New secretary appointed (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 (5 pages) |
27 January 2007 | Accounts for a small company made up to 23 March 2006 (5 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 (5 pages) |
23 December 2005 | Accounts for a small company made up to 23 March 2005 (5 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 | Secretary resigned (1 page) |
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) |
12 January 2005 | Accounts for a small company made up to 23 March 2004 (5 pages) |
12 January 2005 | Accounts for a small company made up to 23 March 2004 (5 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 (5 pages) |
28 January 2004 | Accounts for a small company made up to 23 March 2003 (5 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 | Full accounts made up to 23 March 2002 (5 pages) |
26 January 2003 | Full accounts made up to 23 March 2002 (5 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 (5 pages) |
23 January 2002 | Accounts for a small company made up to 23 March 2001 (5 pages) |
19 April 2001 | Return made up to 04/04/01; full list of members
|
19 April 2001 | Return made up to 04/04/01; full list of members
|
21 January 2001 | Accounts for a small company made up to 23 March 2000 (5 pages) |
21 January 2001 | Accounts for a small company made up to 23 March 2000 (5 pages) |
28 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
28 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
19 January 2000 | Accounts for a small company made up to 23 March 1999 (5 pages) |
19 January 2000 | Accounts for a small company made up to 23 March 1999 (5 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 (11 pages) |
25 January 1999 | Full accounts made up to 23 March 1998 (11 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 (11 pages) |
25 January 1998 | Full accounts made up to 23 March 1997 (11 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 (11 pages) |
22 April 1997 | Full accounts made up to 23 June 1996 (11 pages) |
30 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
30 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 (11 pages) |
24 April 1996 | Full accounts made up to 23 June 1995 (11 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 (11 pages) |
13 March 1995 | Full accounts made up to 23 June 1994 (11 pages) |