DAEJAN (HIGH WYCOMBE) LIMITED

Key Data

Status

Active

Company No.

02684725

Incorporation date

06/02/1992

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

17/03/2026

Appointment of James Stephen Southgate as a director on 2026-02-24

View PDF (2 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (81 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (81 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

07/03/2024

Registration of charge 026847250004, created on 2024-03-06

View PDF (59 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (79 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (24 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

23/10/2018

Registration of charge 026847250003, created on 2018-10-22

View PDF (21 pages)

20/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

26/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

01/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

16/04/2014

Miscellaneous

View PDF (1 pages)

09/12/2013

Auditor's resignation

View PDF (6 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

20/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

23/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/08/1999

Return made up to 19/07/99; no change of members

View PDF (23 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

24/07/1998

Return made up to 19/07/98; full list of members

View PDF (25 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

19/08/1997

Return made up to 19/07/97; no change of members

View PDF (19 pages)

13/09/1996

Auditor's resignation

View PDF (2 pages)

13/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

31/07/1996

Return made up to 19/07/96; no change of members

View PDF (18 pages)

23/08/1995

Full accounts made up to 1995-03-31

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07/08/1995

Return made up to 19/07/95; full list of members

View PDF (22 pages)

07/08/1995

Location of register of members address changed

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07/08/1995

Location of debenture register address changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/08/1994

Full accounts made up to 1994-03-31

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01/08/1994

Return made up to 19/07/94; full list of members

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31/12/1993

Particulars of mortgage/charge

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22/10/1993

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 19/07/93; full list of members

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11/08/1992

Return made up to 19/07/92; full list of members

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21/05/1992

Ad 21/02/92--------- £ si 998@1=998 £ ic 2/1000

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21/05/1992

Accounting reference date notified as 31/03

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20/03/1992

Memorandum and Articles of Association

View PDF (8 pages)

17/03/1992

Director resigned;new director appointed

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17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from: 2 baches street london N1 6UB

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12/03/1992

Resolutions

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11/03/1992

Certificate of change of name

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11/03/1992

Certificate of change of name

View PDF (2 pages)

06/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southgate, James Stephen	Director	24/02/2026 - Present	176

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAEJAN (HIGH WYCOMBE) LIMITED

DAEJAN (HIGH WYCOMBE) LIMITED is an(a) Active company incorporated on 06/02/1992 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAEJAN (HIGH WYCOMBE) LIMITED?

DAEJAN (HIGH WYCOMBE) LIMITED is currently Active. It was registered on 06/02/1992 .

Where is DAEJAN (HIGH WYCOMBE) LIMITED located?

DAEJAN (HIGH WYCOMBE) LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does DAEJAN (HIGH WYCOMBE) LIMITED do?

DAEJAN (HIGH WYCOMBE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAEJAN (HIGH WYCOMBE) LIMITED?

The latest filing was on 17/03/2026: Appointment of James Stephen Southgate as a director on 2026-02-24.