5/7 Wycombe Road Limited

Active05483381 Private company limited by guarantee
Incorporated
16 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Susan Hayward
Accounts type
Total exemption full
Region
South East
Address
Wrights House Wrights House
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Andrew James
Secretary · Appointed 29 July 2025
Hayward, Susan
Director · Appointed 12 June 2006
British
Born February 1967 (59)
Officer history (14 former)
29 July 2025
Appointed Robertson, Andrew James as Secretary
29 July 2025
Resigned Jennings & Barrett as Corporate Secretary
31 March 2021
Resigned Ray, Stuart William as Director
19 November 2020
Appointed Jennings & Barrett as Corporate Secretary
19 November 2020
Resigned Ray, Stuart William as Secretary
11 November 2013
Resigned Harborne, Niomi Diana Choppen as Secretary
11 November 2013
Appointed Ray, Stuart William as Secretary
11 November 2013
Appointed Ray, Stuart William as Director
11 November 2013
Resigned Harborne, Niomi Diana Choppen as Director
13 October 2008
Appointed Harborne, Niomi Diana Choppen as Secretary
13 October 2008
Appointed Harborne, Niomi Diana Choppen as Director
13 October 2008
Resigned Hayward, Susan as Secretary
13 October 2008
Resigned Martin, Richard Patrick as Director
2 April 2007
Resigned White, Peter John as Secretary
2 April 2007
Resigned Foord, Brian Dryden as Director
2 April 2007
Resigned White, Peter John as Director
2 April 2007
Resigned Conroy, Anthony James Patrick as Director
12 June 2006
Appointed Martin, Richard Patrick as Director
12 June 2006
Appointed Hayward, Susan as Secretary
12 June 2006
Appointed Hayward, Susan as Director
16 June 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
16 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
16 June 2005
Appointed L & A Secretarial Limited as Corporate Director
16 June 2005
Resigned L & A Secretarial Limited as Corporate Director
16 June 2005
Appointed White, Peter John as Secretary
16 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 June 2005
Appointed Conroy, Anthony James Patrick as Director
16 June 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 June 2005
Appointed Foord, Brian Dryden as Director
16 June 2005
Appointed White, Peter John 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

Cash
£13,010
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2024 2025 £5,761 £8,037 £12,146 £2,421
Balance sheet detail
20252024202320212020
Current Assets£16,018£14,491£9,155£7,027
Debtors£3,008£1,360£2,134£36
Cash£13,010£13,131£7,021£6,991
Creditors (< 1 year)£13,597£2,345£1,878£1,118£1,266
Net Current Assets£2,421£12,146£8,037£5,761
Shareholder Funds£2,421£12,146£8,037£5,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates16 June 2026
5 August 2025Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with no updates16 June 2025
29 July 2025Registered office address changed
29 July 2025Termination of appointment of a secretary
Show all recent filings

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