Introduction
Watch Company
W
WYKELAND BEAL DEVELOPMENTS LIMITED
WYKELAND BEAL DEVELOPMENTS LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Hull. The company operates in the Construction sector, specifically engaged in development of building projects. WYKELAND BEAL DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15238602
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 26 October 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
47 Queen Street Hull, HU1 1UU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CROOKHAM, Christopher David
ActiveQueen Street, HullHU1 1UU
Secretary
Appointed 29 Apr 2025
CROOKHAM, Christopher David
Queen Street, HullHU1 1UU
Secretary
29 Apr 2025
Active
BEAL, Richard Luther
ActiveQueen Street, HullHU1 1UU
Born July 1970
Director
Appointed 26 Oct 2023
BEAL, Richard Luther
Queen Street, HullHU1 1UU
Born July 1970
Director
26 Oct 2023
Active
GIBBONS, Dominic Anthony
ActiveQueen Street, HullHU1 1UU
Born October 1970
Director
Appointed 26 Oct 2023
GIBBONS, Dominic Anthony
Queen Street, HullHU1 1UU
Born October 1970
Director
26 Oct 2023
Active
WILLIAMS, Jason Aran
ActiveQueen Street, HullHU1 1UU
Born October 1982
Director
Appointed 01 Jul 2024
WILLIAMS, Jason Aran
Queen Street, HullHU1 1UU
Born October 1982
Director
01 Jul 2024
Active
FRANKS, Ian Charles
ResignedQueen Street, HullHU1 1UU
Secretary
Appointed 26 Oct 2023
Resigned 29 Apr 2025
FRANKS, Ian Charles
Queen Street, HullHU1 1UU
Secretary
26 Oct 2023
Resigned 29 Apr 2025
Resigned
DONKIN, David Christopher
ResignedQueen Street, HullHU1 1UU
Born November 1961
Director
Appointed 26 Oct 2023
Resigned 17 Apr 2025
DONKIN, David Christopher
Queen Street, HullHU1 1UU
Born November 1961
Director
26 Oct 2023
Resigned 17 Apr 2025
Resigned
WAUDBY, Susan Pamela
ResignedQueen Street, HullHU1 1UU
Born December 1953
Director
Appointed 26 Oct 2023
Resigned 01 Jul 2024
WAUDBY, Susan Pamela
Queen Street, HullHU1 1UU
Born December 1953
Director
26 Oct 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Beal Securities Limited
ActiveBridgehead Business Park, HessleHU13 0GW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Beal Securities Limited
Bridgehead Business Park, HessleHU13 0GW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Wykeland Limited
ActiveQueen Street, HullHU1 1UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Wykeland Limited
Queen Street, HullHU1 1UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024