WYKEHAM BISLEY LIMITED

Key Data

Status

Liquidation

Company No.

08929605

Incorporation date

10/03/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/2014)

12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2026

Statement of affairs

View PDF (8 pages)

08/01/2026

Registered office address changed from Unit 1a , Stanhope Gate, Stanhope Rd, Camberley Stanhope Gate Camberley GU15 3DW England to C/O Insolvency One Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2026-01-08

View PDF (3 pages)

16/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (1 pages)

09/01/2025

Registered office address changed from Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom to Unit 1a , Stanhope Gate, Stanhope Rd, Camberley Stanhope Gate Camberley GU15 3DW on 2025-01-09

View PDF (1 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

22/02/2024

Cessation of Fraser Andrew Macleod as a person with significant control on 2024-02-21

View PDF (1 pages)

21/02/2024

Termination of appointment of Fraser Andrew Macleod as a director on 2024-02-21

View PDF (1 pages)

21/02/2024

Appointment of Mr Andrew Macleod as a director on 2017-04-26

View PDF (2 pages)

21/02/2024

Notification of Andrew Macleod as a person with significant control on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Andrew Macleod on 2024-02-21

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/04/2023

Amended total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/03/2023

Amended total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

23/03/2023

Amended total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

23/03/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/03/2023

Amended total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/03/2023

Amended total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/03/2023

Amended total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

26/04/2022

Satisfaction of charge 089296050005 in full

View PDF (4 pages)

24/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/10/2020

Termination of appointment of Andrew Macleod as a director on 2020-10-01

View PDF (1 pages)

08/06/2020

Registered office address changed from Suite Two Heath House 227-229 Frimley Green Road Frimley Green Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 2020-06-08

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

22/01/2019

Change of details for Mr Fraser Andrew Macleod as a person with significant control on 2018-12-23

View PDF (2 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/05/2018

Registration of charge 089296050005, created on 2018-05-09

View PDF (4 pages)

27/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/05/2017

Appointment of Mr Andrew Macleod as a director on 2017-04-26

View PDF (2 pages)

18/05/2017

Satisfaction of charge 089296050003 in full

View PDF (1 pages)

18/05/2017

Satisfaction of charge 089296050004 in full

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

02/11/2016

Satisfaction of charge 089296050001 in full

View PDF (4 pages)

02/11/2016

Satisfaction of charge 089296050002 in full

View PDF (4 pages)

31/10/2016

Registration of charge 089296050003, created on 2016-10-31

View PDF (28 pages)

31/10/2016

Registration of charge 089296050004, created on 2016-10-31

View PDF (29 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

09/05/2015

Registration of charge 089296050002, created on 2015-05-01

View PDF (38 pages)

02/05/2015

Registration of charge 089296050001, created on 2015-04-24

View PDF (42 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

10/03/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,457.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

21/02/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
33.25K
-
0.00
-
-

2023
1
31.80K
-
0.00
1.46K
-

2023
1
31.80K
-
0.00
1.46K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

31.80K £-4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macleod, Andrew	Director	26/04/2017 - 01/10/2020	24
Macleod, Andrew	Director	26/04/2017 - Present	24
Macleod, Fraser Andrew	Director	10/03/2014 - 21/02/2024	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Liquidation

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

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No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About WYKEHAM BISLEY LIMITED

WYKEHAM BISLEY LIMITED is an(a) Liquidation company incorporated on 10/03/2014 with the registered office located at C/O Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford BD10 9TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WYKEHAM BISLEY LIMITED?

WYKEHAM BISLEY LIMITED is currently Liquidation. It was registered on 10/03/2014 .

Where is WYKEHAM BISLEY LIMITED located?

WYKEHAM BISLEY LIMITED is registered at C/O Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford BD10 9TQ.

What does WYKEHAM BISLEY LIMITED do?

WYKEHAM BISLEY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does WYKEHAM BISLEY LIMITED have?

WYKEHAM BISLEY LIMITED had 1 employees in 2023.

What is the latest filing for WYKEHAM BISLEY LIMITED?

The latest filing was on 12/01/2026: Resolutions.