WYCH Elm (Harlow) Limited

Company Name	WYCH Elm (Harlow) Limited
Directors	Hans Peter Benzing and Peter Harris
Company Status	Active
Company Number	02209006
Category	Private Limited Company
Incorporation Date	29 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Hans Peter Benzing
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Current
Appointed	05 August 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Knight Street Sawbridgeworth Hertfordshire CM21 9AT

Director Name	Peter Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(17 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Knight Street Sawbridgeworth Hertfordshire CM21 9AT

Secretary Name	Paul Webb
Status	Current
Appointed	08 May 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	23 Wych Elm Harlow Essex CM20 1QR

Director Name	Barry Neil Plumridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Motorcycle Dealer
Correspondence Address	13 Longfield Harlow Essex CM18 6JY

Secretary Name	Ronald Harry Stokes
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	220 Westfield Harlow Essex CM18 6AW

Director Name	Robert Issako
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 2004)
Role	Sunbed Centre
Correspondence Address	25 Wych Elm Harlow Essex CM20 1QR

Secretary Name	Stephen Geoffrey Minett
Nationality	British
Status	Resigned
Appointed	02 December 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 1999)
Role	Locksmith
Correspondence Address	12 Hunters Court Elsenham Bishops Stortford Hertfordshire CM22 6LX

Secretary Name	Frederick Scatley
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	262 Ladyshot Harlow Essex CM20 3EY

Secretary Name	Barry Neil Plumridge
Nationality	British
Status	Resigned
Appointed	23 August 2001(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2005)
Role	Mechanic
Correspondence Address	13 Longfield Harlow Essex CM18 6JY

Secretary Name	Ron Stokes
Nationality	British
Status	Resigned
Appointed	01 December 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	220 Westfield Harlow Essex CM18 6AW

Secretary Name	Kate Nicole Andrews
Nationality	British
Status	Resigned
Appointed	03 March 2009(21 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2017)
Role	Company Director
Correspondence Address	241 Earlsfield Road London SW18 3DE

Location

Registered Address	Parsonage Farm Ongar Road Kelvedon Hatch Essex CM15 0LA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Kelvedon Hatch
Ward	Brizes and Doddinghurst
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	C.i. Keyser 7.14% Ordinary
1 at £1	H.p. Benzing 7.14% Ordinary
1 at £1	P. Harris 7.14% Ordinary
1 at £1	Rodney Burns & Paul Webb 7.14% Ordinary
1 at £1	Stephen Oakes & Hornbuckle Mitchell Trustees LTD 7.14% Ordinary
6 at £1	Kate Andrews 42.86% Ordinary
3 at £1	H.p.s. Motorcycles LTD 21.43% Ordinary

Financials

Year	2014
Net Worth	£204,046
Cash	£333
Current Liabilities	£6,360

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

26 February 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
26 February 2023	Micro company accounts made up to 31 January 2023 (3 pages)
14 August 2022	Micro company accounts made up to 31 January 2022 (3 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
16 June 2021	Micro company accounts made up to 31 January 2021 (3 pages)
15 May 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
25 February 2020	Micro company accounts made up to 31 January 2020 (2 pages)
10 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 October 2018	Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 11-17 Fowler Road Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 25 October 2018 (1 page)
23 October 2018	Director's details changed for Hans Peter Benzing on 23 October 2018 (2 pages)
23 October 2018	Secretary's details changed for Paul Webb on 23 October 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
9 October 2017	Second filing for the termination of Kate Andrews as a secretary (5 pages)
9 October 2017	Second filing for the termination of Kate Andrews as a secretary (5 pages)
6 September 2017	Appointment of Paul Webb as a secretary on 8 May 2017 (3 pages)
6 September 2017	Appointment of Paul Webb as a secretary on 8 May 2017 (3 pages)
30 May 2017	Termination of appointment of Kate Nicole Andrews as a secretary on 8 May 2015 ANNOTATION Clarification a second filed TM02 was registered on 09/10/2017. (3 pages)
30 May 2017	Termination of appointment of Kate Nicole Andrews as a secretary on 8 May 2015 ANNOTATION Clarification a second filed TM02 was registered on 09/10/2017. (3 pages)
30 May 2017	Termination of appointment of Kate Nicole Andrews as a secretary on 8 May 2015 (2 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 14 (6 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 14 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 14 (6 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 14 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 14 (6 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 14 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Director's details changed for Hans Peter Benzing on 23 March 2012 (2 pages)
25 April 2012	Director's details changed for Hans Peter Benzing on 23 March 2012 (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 April 2010	Secretary's details changed for Kate Nicole Andrews on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Hans Peter Benzing on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Peter Harris on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Kate Nicole Andrews on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Peter Harris on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Kate Nicole Andrews on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Hans Peter Benzing on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Peter Harris on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Hans Peter Benzing on 1 October 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 April 2009	Return made up to 23/03/09; full list of members (5 pages)
30 April 2009	Return made up to 23/03/09; full list of members (5 pages)
26 March 2009	Secretary appointed kate nicole andrews (2 pages)
26 March 2009	Secretary appointed kate nicole andrews (2 pages)
26 March 2009	Appointment terminated secretary ron stokes (1 page)
26 March 2009	Appointment terminated secretary ron stokes (1 page)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 April 2008	Return made up to 23/03/08; full list of members (5 pages)
21 April 2008	Return made up to 23/03/08; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 June 2007	Registered office changed on 02/06/07 from: phillips & co level 11 terminus house terminus street harlow essex CM20 1TZ (1 page)
2 June 2007	Registered office changed on 02/06/07 from: phillips & co level 11 terminus house terminus street harlow essex CM20 1TZ (1 page)
30 April 2007	Return made up to 23/03/07; full list of members (4 pages)
30 April 2007	Return made up to 23/03/07; full list of members (4 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 May 2006	Return made up to 23/03/06; full list of members (3 pages)
16 May 2006	Return made up to 23/03/06; full list of members (3 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 May 2005	Return made up to 23/03/05; full list of members (5 pages)
4 May 2005	Return made up to 23/03/05; full list of members (5 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
7 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 July 2003	Return made up to 23/03/03; full list of members (9 pages)
3 July 2003	Return made up to 23/03/03; full list of members (9 pages)
12 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 July 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 July 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
4 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 April 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (9 pages)
20 April 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (9 pages)
11 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
11 April 2001	Registered office changed on 11/04/01 from: phillips and company 11/15 bush house bush fair harlow essex CM8 6NS (1 page)
11 April 2001	Registered office changed on 11/04/01 from: phillips and company 11/15 bush house bush fair harlow essex CM8 6NS (1 page)
11 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
6 July 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 July 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
9 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 August 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
10 May 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
6 June 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
24 April 1997	Return made up to 23/03/97; full list of members (6 pages)
24 April 1997	Return made up to 23/03/97; full list of members (6 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
20 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
20 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Return made up to 23/03/96; no change of members (4 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Return made up to 23/03/96; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
9 May 1995	Return made up to 23/03/95; full list of members (6 pages)
9 May 1995	Return made up to 23/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 January 1988	Company name changed holdmarket property management l imited\certificate issued on 21/01/88 (2 pages)
21 January 1988	Company name changed holdmarket property management l imited\certificate issued on 21/01/88 (2 pages)
21 January 1988	Company name changed holdmarket property management l imited\certificate issued on 21/01/88 (2 pages)
29 December 1987	Incorporation (17 pages)
29 December 1987	Incorporation (17 pages)
29 December 1987	Incorporation (17 pages)

WYCH Elm (Harlow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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