Wycliffe Court (Battersea) Management Co. Limited

Active03238085 Private company limited by guarantee
Incorporated
15 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Graham Keith Perolls
Stephen John Lockwood
Peter John Walker Wallis
Accounts type
Micro entity
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Perolls, Graham Keith
Director · Appointed 18 September 2024
British
Born September 1950 (76)
Lockwood, Stephen John
Director · Appointed 8 July 2022
British
Born June 1979 (47)
Wallis, Peter John Walker, Dr
Director · Appointed 30 July 2020
British
Born September 1953 (73)
Corporate Secretary · Appointed 1 November 2007
Green, Charmian
Director · Appointed 9 July 2007
British
Born December 1948 (77)
Flower, Carol Suzanne
Director · Appointed 19 November 2002
British
Born November 1958
Officer history (20 former)
18 September 2024
Appointed Perolls, Graham Keith as Director
8 July 2022
Appointed Lockwood, Stephen John as Director
7 July 2022
Resigned Mccarthy, Angeliki as Director
30 July 2020
Appointed Wallis, Peter John Walker, Dr as Director
31 July 2019
Resigned Nicholls, Kate as Director
12 May 2019
Appointed Mccarthy, Angeliki as Director
4 December 2018
Resigned Furlong, Sean as Director
30 September 2015
Resigned Kyle, Robert as Director
31 March 2015
Resigned Martin-Cruz, Margaret as Director
30 June 2014
Resigned Perolls, Graham Keith as Director
13 June 2013
Appointed Furlong, Sean as Director
13 June 2013
Appointed Nicholls, Kate as Director
18 June 2012
Appointed Perolls, Graham Keith as Director
7 November 2011
Appointed Kyle, Robert as Director
29 June 2011
Resigned Bruendel, Kurt Norman as Director
29 June 2011
Appointed Martin-Cruz, Margaret as Director
29 June 2011
Resigned Comer, James as Director
29 June 2011
Resigned Nicholls, Miles as Director
1 February 2010
Resigned Blanchet, Didier as Director
1 November 2007
Appointed Amber Company Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 October 2007
Appointed Comer, James as Director
9 July 2007
Appointed Green, Charmian as Director
18 December 2006
Resigned Martin Cruz, Margaret as Director
20 February 2006
Appointed Blanchet, Didier as Director
8 March 2005
Appointed Nicholls, Miles as Director
30 September 2004
Resigned Chen, Samuel as Director
14 July 2004
Resigned 9600 Directors Ltd as Corporate Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
19 November 2002
Resigned Rialto (Management) Limited as Corporate Director
19 November 2002
Appointed Martin Cruz, Margaret as Director
19 November 2002
Appointed Bruendel, Kurt Norman as Director
19 November 2002
Appointed Flower, Carol Suzanne as Director
19 November 2002
Appointed Chen, Samuel as Director
19 November 2002
Resigned Rialto (Secretarial) Limited as Corporate Secretary
22 August 2001
Appointed 9600 Directors Ltd as Corporate Director
1 March 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
11 March 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1997
Appointed Rialto (Management) Limited as Corporate Director
11 March 1997
Resigned Allen, Roy Malcolm as Secretary
11 March 1997
Resigned Brand, Frances Louise Atkinson as Director
11 March 1997
Resigned Potter, Stephen Conrad as Director
15 August 1996
Appointed Allen, Roy Malcolm as Secretary
15 August 1996
Appointed Brand, Frances Louise Atkinson as Director
15 August 1996
Appointed Potter, Stephen Conrad as 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 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026

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