Wyfold Court Phase 2 Ltd

Active03938785 Private limited company
Incorporated
3 March 2000 (26 years)
Previously known as
Wyfold Court Phase 2 (Country Estate) Management Company Limited (until 4 October 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Beechwood House
4 Ashdown Way Kingwood
Henley On Thames
RG9 5WD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nicholas, Rebecca Elizabeth
Director · Appointed 23 July 2022
British
Born March 1970 (56)
Director · Appointed 31 August 2019
British
Born December 1964 (61)
Secretary · Appointed 19 September 2007
British
Director · Appointed 19 September 2007
British
Born February 1944 (82)
Director · Appointed 19 September 2007
British
Born July 1949 (77)
Officer history (23 former)
23 July 2023
Resigned Conway, Benjamin Charles as Director
23 July 2022
Appointed Nicholas, Rebecca Elizabeth as Director
23 July 2022
Resigned Dunn, Gary Peter as Director
24 July 2021
31 August 2019
Appointed Gass, Andrew as Director
31 August 2019
Appointed Dunn, Gary Peter as Director
11 February 2016
Appointed Packham, Stanley Frederick George as Director
16 November 2015
Resigned Halfhead, Timothy Robert as Director
6 January 2015
Resigned Cormack, Clare as Director
28 June 2014
Resigned Hammond, David Robert as Director
26 June 2014
Appointed Halfhead, Timothy Robert as Director
12 July 2012
Appointed Conway, Benjamin Charles as Director
19 June 2010
Resigned Mitchell, Mark Andrew as Director
20 August 2009
Appointed Mitchell, Mark Andrew as Director
19 September 2007
Appointed Scade, Thomas Nicholas as Director
19 September 2007
Appointed Black, Catherine Joan Mclaren as Director
19 September 2007
Resigned Oxford Company Services Ltd as Corporate Secretary
19 September 2007
Appointed Scade, Thomas Nicholas as Secretary
15 August 2007
Resigned Clift, Helen Dawn as Director
17 May 2007
Resigned Esom, Fiona Mary as Director
14 November 2006
Appointed Cormack, Clare as Director
12 August 2005
Resigned Smith Woolley as Corporate Secretary
12 August 2005
Appointed Oxford Company Services Ltd as Corporate Secretary
1 August 2005
Resigned Taylor, John Digby as Director
4 April 2005
Resigned Bailey, Graham Stanley as Director
18 January 2005
Appointed Esom, Fiona Mary as Director
14 October 2004
Resigned Hodgson, Robert Malcolm as Director
20 April 2004
Appointed Clift, Helen Dawn as Director
10 December 2003
Resigned Clift, Ambrose Malcolm as Director
5 December 2003
Appointed Smith Woolley as Corporate Secretary
4 December 2003
Resigned Peverel Om Limited as Corporate Secretary
1 December 2003
Resigned Thomas, Jean Kathleen as Director
24 June 2003
Appointed Clift, Ambrose Malcolm as Director
23 March 2003
Resigned Sloan, Ian Thomas as Director
23 March 2003
Resigned Scanlon, Edward Francis as Director
21 March 2003
Appointed Hodgson, Robert Malcolm as Director
21 March 2003
Appointed Hammond, David Robert as Director
2 March 2003
Appointed Taylor, John Digby as Director
17 February 2003
Appointed Thomas, Jean Kathleen as Director
17 February 2003
Appointed Bailey, Graham Stanley as Director
29 November 2002
Resigned Cronin, George as Secretary
29 November 2002
Appointed Peverel Om Limited as Corporate Secretary
2 January 2002
Resigned Bell, John Harvey as Director
3 May 2001
Resigned Kerr, John Richard as Director
3 May 2001
Appointed Bell, John Harvey as Director
3 March 2000
Appointed Kerr, John Richard as Director
3 March 2000
Appointed Cronin, George as Secretary
3 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2000
Appointed Scanlon, Edward Francis as Director
3 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2000
Appointed Sloan, Ian Thomas 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 March 2026 · total exemption full accounts

Net Assets
£50,405
Cash
£67,890
Employees
4
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £30,588 £33,797 £35,410 £39,594 £44,800 £48,222 £50,405
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£73,196£67,188£64,908£59,902£57,188£54,006£50,790
Debtors£970
Cash£67,890
Creditors (< 1 year)£22,791£18,966£20,108£20,308£21,778£20,209£20,202
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£50,405£48,222£44,800£39,594£35,410£33,797£30,588
Net Assets£50,405£48,222£44,800£39,594£35,410£33,797£30,588
Shareholder Funds£50,405£48,222£44,800£39,594£35,410£33,797£30,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
20 June 2026Confirmation statement with updates17 May 2026
27 June 2025Micro company accounts31 March 2025
8 June 2025Confirmation statement with no updates4 June 2025
29 July 2024Micro company accounts31 March 2024
Show all recent filings

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