Introduction
Watch Company
W
WYVELL CLOSE MANAGEMENT LIMITED
WYVELL CLOSE MANAGEMENT LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WYVELL CLOSE MANAGEMENT LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12427313
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
Turnbull House 226 Mulgrave Road Cheam Sutton, SM2 6JT,
Previous Addresses
Unit 8 st Julians Underriver Sevenoaks TN15 0RX England
From: 12 February 2021To: 25 April 2023
Unit 12 Underriver St. Julians Sevenoaks TN15 0RX England
From: 27 January 2020To: 12 February 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DELANEY, Colin David
ActiveMulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 26 Aug 2022
DELANEY, Colin David
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
26 Aug 2022
Active
WRIGHT, Douglas
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 26 Aug 2022
WRIGHT, Douglas
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
26 Aug 2022
Active
BAILEY, Gary Edward
ResignedUnderriver, SevenoaksTN15 0RX
Born February 1957
Director
Appointed 27 Jan 2020
Resigned 26 Aug 2022
BAILEY, Gary Edward
Underriver, SevenoaksTN15 0RX
Born February 1957
Director
27 Jan 2020
Resigned 26 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mulgrave Road, SuttonSM2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Turnbull Homes (Wyvell) Limited
Mulgrave Road, SuttonSM2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Mr Gary Edward Bailey
CeasedUnderriver, SevenoaksTN15 0RX
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 26 Aug 2022
Mr Gary Edward Bailey
Underriver, SevenoaksTN15 0RX
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 26 Aug 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021