Introduction
Watch Company
W
WYCHWOOD NO.2 (CRAWLEY DOWN) MANAGEMENT COMPANY LTD.
WYCHWOOD NO.2 (CRAWLEY DOWN) MANAGEMENT COMPANY LTD. is an active company incorporated on 24 February 2020 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WYCHWOOD NO.2 (CRAWLEY DOWN) MANAGEMENT COMPANY LTD. was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12477868
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
48 Mount Ephraim Tunbridge Wells, TN4 8AU,
Previous Addresses
48 Mount Ephriam TN4 8AU Tunbridge Wells Kent TN4 8AU England
From: 10 March 2026To: 12 March 2026
C/O Chamber and Co. of Intergen House 65- 67 Western Road Brighton and Hove East Sussex BN3 2JQ
From: 2 July 2025To: 10 March 2026
, Ord Kingston Road, Lewes, BN7 3NB, England
From: 19 April 2023To: 2 July 2025
, the Studio 2 Park Road, Lewes, East Sussex, BN7 1BN, United Kingdom
From: 24 February 2020To: 19 April 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCNEICE, Stephen
Active65-67 Western Road, Brighton And HoveBN3 2JQ
Born December 1961
Director
Appointed 24 Jun 2025
MCNEICE, Stephen
65-67 Western Road, Brighton And HoveBN3 2JQ
Born December 1961
Director
24 Jun 2025
Active
MOORE, Sheila Mary
Active65-67 Western Road, Brighton And HoveBN3 2JQ
Born June 1957
Director
Appointed 24 Jun 2025
MOORE, Sheila Mary
65-67 Western Road, Brighton And HoveBN3 2JQ
Born June 1957
Director
24 Jun 2025
Active
CROSS, Robin Derek
Resigned65- 67 Western Road, Brighton And HoveBN3 2JQ
Born February 1965
Director
Appointed 24 Feb 2020
Resigned 24 Jun 2025
CROSS, Robin Derek
65- 67 Western Road, Brighton And HoveBN3 2JQ
Born February 1965
Director
24 Feb 2020
Resigned 24 Jun 2025
Resigned
LAHAISE, Peter Michael
Resigned65- 67 Western Road, Brighton And HoveBN3 2JQ
Born March 1948
Director
Appointed 24 Feb 2020
Resigned 24 Jun 2025
LAHAISE, Peter Michael
65- 67 Western Road, Brighton And HoveBN3 2JQ
Born March 1948
Director
24 Feb 2020
Resigned 24 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Mcneice
Active65-67 Western Road, Brighton And HoveBN3 2JQ
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Mr Stephen Mcneice
65-67 Western Road, Brighton And HoveBN3 2JQ
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Active
Ms Sheila Mary Moore
Active65-67 Western Road, HoveBN3 2JQ
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Ms Sheila Mary Moore
65-67 Western Road, HoveBN3 2JQ
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Active
Mr Robin Derek Cross
Ceased65- 67 Western Road, Brighton And HoveBN3 2JQ
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2020
Ceased 24 Jun 2025
Mr Robin Derek Cross
65- 67 Western Road, Brighton And HoveBN3 2JQ
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2020
Ceased 24 Jun 2025
Ceased
Mr Peter Michael Lahaise
Ceased65- 67 Western Road, Brighton And HoveBN3 2JQ
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2020
Ceased 24 Jun 2025
Mr Peter Michael Lahaise
65- 67 Western Road, Brighton And HoveBN3 2JQ
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2020
Ceased 24 Jun 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023