Wylam Court Management Company Limited

Active05131655 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Simon Heaps
Owned by
Bessgrove Limited
Accounts type
Micro entity
Region
East Midlands
Address
123 Edward Avenue
Leicester
LE3 2PE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heaps, Simon
Director · Appointed 18 October 2025
British
Born January 1967 (59)
Secretary · Appointed 18 May 2004
British
Director · Appointed 18 May 2004
British
Born November 1951
Officer history (2 former)
18 October 2025
Appointed Heaps, Simon as Director
31 October 2024
Resigned Heaps, Simon as Director
30 June 2024
Appointed Heaps, Simon as Director
20 May 2004
Resigned Courtnage, Claire Louise as Director
18 May 2004
Appointed Wibberley, Julie Ann as Secretary
18 May 2004
Appointed Harvey, Robin as Director
18 May 2004
Appointed Courtnage, Claire Louise as Director

Ownership 2 active

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

Bessgrove Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 037115866
Individual · Notified 1 June 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1951

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5
Balance sheet detail
202620252024202320212020
Current Assets£5£5£5£5£5
Net Current Assets£0£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 May 2026
5 May 2026Confirmation statement with updates5 May 2026
24 April 2026Micro company accounts31 May 2025
9 April 2026Director's details changed
8 April 2026Change of details for a person with significant control
Show all recent filings

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