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Wyatt Homes Southern Limited

11092333

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wyatt House, 21 Lewis Way, Wimborne, BH21 1HF
Incorporated 01/12/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Lewis Wyatt

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 29 other boards

David Lewis Wyatt

director · Since 01/12/2017

British · United Kingdom · Age 55

Persons with Significant Control

Wyatt Homes Limited

75–100% shares
75–100% votes
Appoint directors

1, Parkstone Road, Poole, BH15 2NN

Reg: 03747738 · Companies House · Limited By Shares

Notified 30/06/2020

Former PSCs

Mr David Lewis Wyatt

Ceased 30/06/2020

Charges2 outstanding

A registered charge
outstanding

MSP CAPITAL LTD

Created 02/07/2026Registered 03/07/2026
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
Charge
satisfied

HSBC UK BANK PLC

Created 03/06/2020Registered 05/06/2020Satisfied 14/10/2021
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/03/2020Registered 12/03/2020Satisfied 17/03/2025
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/03/2020Registered 12/03/2020Satisfied 17/03/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Wyatt House
2026-08-08

1 PARKSTONE ROAD

post townWimborne
2026-08-08

POOLE

postcodeBH21 1HF
2026-08-08

BH15 2NN

officer appointedWYATT, David Lewis
2026-08-08