Wyberton House Limited

Active03829744 Private company limited by guarantee
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Peter Colin Miles Raggatt
Christopher George Gardner
Brian Joseph Clark
Accounts type
Dormant
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Raggatt, Peter Colin Miles
Director · Appointed 23 October 2026
British
Born June 1936 (90)
Gardner, Christopher George
Director · Appointed 13 September 2026
British
Born May 1947 (79)
Clark, Brian Joseph
Director · Appointed 3 September 2026
British
Born November 1938
Corporate Secretary · Appointed 25 March 2026
Minter, Paul
Director · Appointed 28 February 2025
British
Born April 1955 (71)
Officer history (23 former)
23 October 2026
Appointed Raggatt, Peter Colin Miles as Director
13 September 2026
Appointed Gardner, Christopher George as Director
13 September 2026
Resigned Gardner, Christopher George as Director
11 September 2026
Resigned Raggatt, Peter Colin Miles as Director
3 September 2026
Appointed Clark, Brian Joseph as Director
3 September 2026
Resigned Clark, Janice Ellen as Director
30 April 2026
Resigned Currie, Diane Elizabeth Blanche as Director
25 March 2026
Resigned Stride & Son Ltd as Corporate Secretary
25 March 2026
Appointed Stride Management Limited as Corporate Secretary
28 February 2025
Appointed Minter, Paul as Director
30 January 2023
Resigned Morris, Philip Ian as Director
2 July 2021
Appointed Raggatt, Peter Colin Miles as Director
18 March 2021
Resigned Harrison, Peter John as Director
12 May 2017
Appointed Gardner, Christopher George as Director
21 December 2016
Resigned Stevens, Graham Paul as Director
29 September 2012
Appointed Stevens, Graham Paul as Director
29 September 2012
Resigned Stevens, Sylvia as Director
5 May 2011
Appointed Clark, Janice Ellen as Director
1 December 2010
Appointed Stride & Son Ltd as Corporate Secretary
1 December 2010
Resigned Whiteheads Pms Limited as Corporate Secretary
1 September 2010
Resigned Bergin, Brian Henry as Director
1 March 2010
Appointed Whiteheads Pms Limited as Corporate Secretary
1 March 2010
Resigned Banks, Janet Margaret as Secretary
6 September 2007
Appointed Harrison, Peter John as Director
30 May 2007
Appointed Stevens, Sylvia as Director
30 May 2007
Appointed Bergin, Brian Henry as Director
16 November 2006
Resigned Bennett, Terence Ernest William as Director
2 October 2006
Resigned O'Hara, Irene Margaret as Director
20 May 2004
Appointed O'Hara, Irene Margaret as Director
5 December 2003
Resigned Black, Charles as Director
23 June 2003
Appointed Morris, Philip Ian as Director
30 April 2003
Resigned Matthew, Walter John as Director
30 April 2003
Resigned Ashton, Anthony Robin Kerr as Director
1 May 2002
Appointed Matthew, Walter John as Director
15 November 2001
Resigned Currie, Diane Elizabeth Blanche as Secretary
15 November 2001
Appointed Banks, Janet Margaret as Secretary
10 September 2001
Appointed Black, Charles as Director
4 September 2001
Appointed Currie, Diane Elizabeth Blanche as Director
4 September 2001
Appointed Bennett, Terence Ernest William as Director
4 September 2001
Appointed Ashton, Anthony Robin Kerr as Director
4 September 2001
Appointed Currie, Diane Elizabeth Blanche as Secretary
4 September 2001
Resigned Street, Sarah Mary as Director
4 September 2001
Resigned Street, Nigel Paul as Director
4 September 2001
Resigned Anderson, John Arthur as Secretary
23 August 1999
Resigned Nominee Directors Limited as Corporate Director
23 August 1999
Appointed Anderson, John Arthur as Secretary
23 August 1999
Appointed Nominee Directors Limited as Corporate Director
23 August 1999
Appointed Street, Nigel Paul as Director
23 August 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 August 1999
Appointed Street, Sarah Mary as Director
23 August 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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 · dormant accounts · dormant

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a director
14 September 2026Confirmation statement with no updates23 August 2026
13 September 2026Termination of appointment of a director
13 September 2026Appointment of a director
13 September 2026Termination of appointment of a director
Show all recent filings

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