Wykeland Properties (Holdings) Limited
- Company number
- 02458429
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jan 1990
- Nature of business
- Activities of head offices
- Corporate group
- Wykeland Group Limited (19 companies)
Registered office
Previous names
- Lanbrim Limited (until 1 Mar 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Ian Charles | Secretary | 23 Nov 2007 | 29 Apr 2025 |
| HUDSON, Stephen Peter | Director | - | |
| STUBBS, Jonathan David | Director | 1 Apr 2018 | |
| GIBBONS, Dominic Anthony | Director | 6 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wykeland Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 23 Mar 2007 | - |
| 23 Mar 2006 | - |
| 23 Mar 2005 | - |
| 23 Mar 2004 | - |
| 23 Mar 2003 | - |
| 23 Mar 2002 | - |
| 23 Mar 2001 | - |
| 23 Mar 2000 | - |
| 23 Mar 1999 | - |
| 23 Mar 1998 | - |
| 23 Mar 1997 | - |
| 23 Jun 1996 | - |
| 23 Jun 1995 | - |
| 23 Jun 1994 | - |
| 23 Jun 1993 | - |
| 23 Jun 1992 | - |
| 23 Jun 1991 | - |
| 23 Jun 1990 | - |
Connections
Owned by
Wykeland Properties (Holdings) Limited → Wykeland Group Limited
Controls
- Flemingate Beverley Topco Limited (11211030)
- Wykeland Investments Limited (01262562)
- Wykeland Lincoln Holdings Limited (14726954)
- Wykeland Properties Limited (01415535)
- Wykeland Residential Properties Limited (12790205)
- Wykeland Treasury Management Limited (04441145)
Directors’ other companies
- GIBBONS, Dominic Anthony - Director at Watergate (Building 3) Limited
- GIBBONS, Dominic Anthony - Director at Wykeland Group Limited
- GIBBONS, Dominic Anthony - Director at Wykeland Developments (Holdings) Limited
- GIBBONS, Dominic Anthony - Director at Goole Intermodal Terminal Limited
- GIBBONS, Dominic Anthony - Director at Watergate (Building 1) Limited
- HUDSON, Stephen Peter - Director at Wykeland Group Limited
- HUDSON, Stephen Peter - Director at Watergate (Building 3) Limited
- HUDSON, Stephen Peter - Director at Watergate (Building 1) Limited
- HUDSON, Stephen Peter - Director at Wykeland Developments (Holdings) Limited
- HUDSON, Stephen Peter - Director at Goole Intermodal Terminal Limited
Companies at the same address
- Bridgehead Management Limited (08005435)
- Bridgehead South Management Limited (11192361)
- Bridgeland Developments Limited (04034439)
- Flemingate Beverley Holdings (No.1) Limited (08927158)
- Flemingate Beverley Holdings (No.2) Limited (08927398)
- Flemingate Beverley Topco Limited (11211030)
- Genesis Europarc Management Company Limited (06927451)
- Humber Street Residential Management Co Limited (11708191)
- Joy Jungle Ltd (16525721)
- KIF (Holdings) Limited (06650870)