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High Wycombe Developments Limited (No: 09298638)

Address: BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND

Status: Company in receivership

Incorporated: 11-Jun-2014

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JOLYON HARRISON ( DOB: Mar-1948   From: Aug-2023  )

Current Director: HASMUKH LAL SHAH ( DOB: Nov-1956   From: Dec-2019  )

Current Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993   From: Dec-2019  )

Current Director: GARY JOHN SKINNER ( DOB: Jun-1968   From: Jul-2017  )

Resigned Director: PAUL RICHARD BRETT ( DOB: Oct-1976   From: Nov-2014   To: Apr-2018  )

Resigned Director: ANDREW JOHN CHRYSOSTOMOU ( DOB: Apr-1984   From: Dec-2014   To: Jul-2017  )

Resigned Director: CPC GROUP LIMITED (   From: Mar-2015   To: Mar-2015  )

Resigned Director: BENJAMIN GEORGE ANKER DAVID (   From: Dec-2014   To: Mar-2015  )

Resigned Director: NISHITH MALDE ( DOB: Jun-1958   From: Nov-2014   To: Sep-2023  )

Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968   From: Dec-2022   To: Jan-2023  )

Resigned Director: TIMOTHY OWEN SIMPSON ( DOB: Dec-1969   From: Mar-2015   To: Jul-2017  )

Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951   From: Sep-2020   To: Sep-2022  )

Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951   From: Nov-2017   To: Dec-2019  )

Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989   From: Oct-2022   To: Aug-2023  )

Resigned Secretary: MELANIE PATRICIA HYLAND (   From: Feb-2015   To: Dec-2017  )

Resigned Secretary: SALLY KENWARD (   From: Sep-2022   To: Feb-2023  )

Resigned Secretary: NISHITH MALDE (   From: Nov-2014   To: Dec-2014  )

Resigned Secretary: NISHITH MALDE (   From: Aug-2022   To: Sep-2022  )

Resigned Secretary: KATHRYN WORTH (   From: Apr-2019   To: Aug-2022  )

Persons of Significant Control:

Inland Homes 2013 Limited, 76 Canterbury Road, Croydon, CR0 3HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-27)

Inland Homes Plc, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-27)

Qbay Limited, 76 Canterbury Road, Croydon, CR0 3HA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-27)

Company Accounts Summary (£)

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