Wyndeham Icon Limited

Active02885598 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
18 Westside Centre London Road
Stanway
Colchester
CO3 8PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born October 1978 (48)
Director · Appointed 12 January 2026
British
Born February 1962 (64)
Officer history (16 former)
15 October 2026
Appointed Southerland, Ian as Director
12 January 2026
Resigned Utting, Paul George as Director
12 January 2026
Appointed Scanlon, Mark David as Director
19 September 2019
Resigned Repman, Zoe as Secretary
1 July 2010
Resigned Page, Andrew Stephen as Director
6 October 2009
Appointed Repman, Zoe as Secretary
6 October 2009
Resigned Utting, Paul George as Secretary
12 May 2009
Appointed Page, Andrew Stephen as Director
16 April 2009
Resigned Coppock, Lawrence Patrick as Director
3 July 2007
Resigned Austin, Anthony John as Director
29 November 2006
Appointed Coppock, Lawrence Patrick as Director
16 November 2006
Appointed Utting, Paul George as Secretary
16 November 2006
Resigned Hollebone, Paul Stephen as Secretary
16 November 2006
Resigned Hollebone, Paul Stephen as Director
23 October 2006
Resigned Bauer, Mark Douglas as Director
23 October 2006
Resigned Steggle, Paul as Director
23 October 2006
Resigned Steggle, Paul as Secretary
4 June 2006
Appointed Utting, Paul George as Director
24 February 2006
Appointed Austin, Anthony John as Director
24 February 2006
Appointed Hollebone, Paul Stephen as Director
24 February 2006
Appointed Hollebone, Paul Stephen as Secretary
1 January 2004
Appointed Steggle, Paul as Secretary
1 January 2004
Resigned Bauer, Tracy Deborah as Secretary
12 May 1994
Appointed Steggle, Paul as Director
8 March 1994
Resigned Bauer, Mark Douglas as Secretary
8 March 1994
Resigned Fuller, Michael Anthony as Director
8 March 1994
Appointed Bauer, Tracy Deborah as Secretary
26 January 1994
Appointed Bauer, Mark Douglas as Secretary
26 January 1994
Appointed Fuller, Michael Anthony as Director
26 January 1994
Appointed Bauer, Mark Douglas as Director
26 January 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1994
Resigned Company Directors Limited as Corporate Nominee Director
7 January 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 January 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£649,299

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,429,299 £6,429,299 £6,429,299 £6,429,299 £649,299 £649,299
Balance sheet detail
202420232022202120202019
Current Assets£649,299£6,429,299£6,429,299£6,429,299£6,429,299
Net Current Assets£649,299£6,429,299£6,429,299£6,429,299£6,429,299
Net Assets£649,299£649,299£6,429,299£6,429,299£6,429,299£6,429,299
Shareholder Funds£649,299£649,299£6,429,299£6,429,299£6,429,299£6,429,299

Filings

Filing history not loaded yet. See it on Companies House

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