Introduction
Watch Company
W
WYE MEWS WOOBURN MANAGEMENT COMPANY LIMITED
WYE MEWS WOOBURN MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 2021 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WYE MEWS WOOBURN MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13257649
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
148b Wycombe Lane Wooburn Green High Wycombe, HP10 0HL,
Previous Addresses
28 Home Wood Henley Road Marlow Buckinghamshire SL7 2SW United Kingdom
From: 10 March 2021To: 9 September 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIACOPAZZI, Alessandro Roberto
ActiveWycombe Lane, High WycombeHP10 0HL
Born September 1987
Director
Appointed 08 Sept 2025
GIACOPAZZI, Alessandro Roberto
Wycombe Lane, High WycombeHP10 0HL
Born September 1987
Director
08 Sept 2025
Active
BRETT, Paul Richard
ResignedWycombe Lane, High WycombeHP10 0HL
Born October 1976
Director
Appointed 10 Mar 2021
Resigned 08 Sept 2025
BRETT, Paul Richard
Wycombe Lane, High WycombeHP10 0HL
Born October 1976
Director
10 Mar 2021
Resigned 08 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Richard Brett
CeasedWycombe Lane, High WycombeHP10 0HL
Born October 1976
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 08 Sept 2025
Mr Paul Richard Brett
Wycombe Lane, High WycombeHP10 0HL
Born October 1976
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 08 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2022