WYATT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WYATT HOUSE LIMITED
COMPANY NUMBER
04319271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.wyatthouseinn.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/11/2001
14/12/2001
ROSEBRAND LIMITED
HERTFORDSHIRE
EN6 1AG
1 The Wyatts
Radford Road
Tinsley Green
Crawley, West Sussex
RH10 3NW
Metropolitan House 5th Floor
3 Darkes Lane
Potters Bar
Herts
EN6 1AG
Telephone: 668266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYATT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYATT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYATT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYATT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Christopher Keith Dickinson (926830403) has left the board |
| 24/03/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 23/03/2020 | Gareth Dufton (925440226) has left the board |
| 23/03/2020 | Gareth Norman Dufton (925334162) has left the board |
| 23/03/2020 | New Company Secretary Christopher Keith Dickinson (926830410) Appointed |
| 23/03/2020 | New Board Member Christopher Keith Dickinson (926830403) Appointed |
| 05/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 22/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 17/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
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