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Wy (Priest House) Limited
03819494
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE OLD LIBRARY, SEVENOAKS, TN13 3AB
Incorporated 30/07/1999
Compliance
Last accounts
26/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
74990
Non-trading companyOfficers
Mrs Deborah Jane Seymour
director · Since 31/03/2025
PEOPLE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
Mr Paul Richard Stevens
director · Since 31/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 35 other boards
Persons with Significant Control
Hand Picked Hotels Limited
75–100% shares
75–100% votes
Appoint directors
The Old Library, The Drive, Sevenoaks, TN13 3AB
Reg: 03760451 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Created 01/12/2005Registered 19/12/2005Satisfied 05/07/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE)
Created 01/12/1999Registered 15/12/1999Satisfied 04/06/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Created 12/08/1999Registered 24/08/1999Satisfied 09/12/1999