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Wychbury Property Company Limited

00582872

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 DONNE PLACE, LONDON, SW3 2NH
Incorporated 26/04/1957

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Eunice Lorraine Mcneil Richards

director · Since 10/11/2006

LADIES FASHION BUYER (RETIRED)

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Piers Cameron Wilson Richards

director · Since 01/01/2021

STUDENT

BRITISH · ENGLAND · Age 30

Ms Serena Elizabeth Mcneil Richards

director · Since 01/01/2021

STUDENT

BRITISH · ENGLAND · Age 25

Mrs Eunice Richards

secretary · Since 10/06/2025

Persons with Significant Control

Mrs Eunice Lorraine Mcneil Richards

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 71

27, Donne Place, London, SW3 2NH

Notified 08/10/2020

Former PSCs

Mr Rodney Sebastian Wilson Richards

Ceased 07/10/2020

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2012Registered 18/04/2012Satisfied 17/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2011Registered 04/11/2011Satisfied 17/02/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2011Registered 04/11/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/11/2011Registered 04/11/2011Satisfied 17/02/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2007Registered 12/03/2007Satisfied 11/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2006Registered 28/06/2006Satisfied 11/04/2012