WYKEHAM HILL LIMITED
Company Number 09287111
Status
Dissolved
Incorporated
October 29, 2014
Entity Type
Ltd
Registered Office
Elizabeth House
Newbury
RG14 1JL
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WYKEHAM HILL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09287111, this organization has been active since October 2014. Primarily in the 41100 sector, the business maintains its official headquarters at Elizabeth House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 6, 2025
Gazette
Feb 18, 2025
Dissolution
Feb 5, 2025
Accounts
Jan 7, 2025
Persons With Significant Control
Nov 26, 2024
Persons With Significant Control
Nov 26, 2024
Mortgage
Nov 22, 2024
Confirmation Statement
Oct 29, 2024
Accounts
Jun 5, 2024
Confirmation Statement
Oct 30, 2023
Accounts
Jul 11, 2023
Confirmation Statement
Oct 31, 2022
Mortgage
Mar 8, 2022
Mortgage
Mar 8, 2022
Accounts
Mar 3, 2022
Confirmation Statement
Nov 1, 2021
Persons With Significant Control
Oct 19, 2021
Persons With Significant Control
Oct 19, 2021
Accounts
Apr 15, 2021
Address
Mar 31, 2021
Confirmation Statement
Nov 3, 2020
Accounts
Jul 17, 2020
Mortgage
May 12, 2020
Mortgage
May 12, 2020
Confirmation Statement
Nov 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wharf House Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Griffiths Gubb
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ms Elaine Elizabeth Allport
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
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GUBB, Peter Griffiths is a llp member
07698363
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GUBB, Peter Griffiths is a director
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GUBB, Peter Griffiths is a director
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GUBB, Peter Griffiths is a director
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UK LAND ESTATES (PARTNERSHIP) LIMITED
GUBB, Peter Griffiths is a director
04992068
NORTH EAST PROPERTY PARTNERSHIP LIMITED
GUBB, Peter Griffiths is a director
05096782
BIZSPACE LETCHWORTH LIMITED
GUBB, Peter Griffiths is a director
03720598
CAYUGA ESTATES LIMITED
GUBB, Peter Griffiths is a director
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BIZSPACE INVESTMENTS LIMITED
GUBB, Peter Griffiths is a director
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GUBB, Peter Griffiths is a director
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BIZSPACE TRADING LIMITED
GUBB, Peter Griffiths is a director