Wyatt Homes Limited

03747738

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Wyatt House, 21 Lewis Way, Wimborne, BH21 1HF

Incorporated 08/04/1999

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr David Lewis Wyatt

director · Since 08/04/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 55

Also on 29 other boards

David Lewis Wyatt

director · Since 08/04/1999

British · United Kingdom · Age 55

Former

James Grant

secretary · Resigned 09/09/2020

Anthony Hadyn Beazer

secretary · Resigned 21/08/2023

Persons with Significant Control

Mr David Lewis Wyatt

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 55

Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2025Registered 19/03/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/11/2022Registered 01/12/2022Satisfied 17/03/2025

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 04/02/2022Registered 15/02/2022Satisfied 17/03/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/02/2022Registered 11/02/2022Satisfied 17/03/2025

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Wyatt House

2026-08-08

1 PARKSTONE ROAD

post town → Wimborne

2026-08-08

DORSET

postcode → BH21 1HF

2026-08-08

BH15 2NN

officer appointed → WYATT, David Lewis

2026-08-08