Wyndham Lewis Properties Limited
- Company number
- 06214419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2007
- Nature of business
- Dormant Company
Registered office
Previous names
- Absolent UK Limited (until 31 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLD, Charles John Calcraft | Director | 30 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles John Calcraft Wyld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mr Alexander Patrick Murray-Threipland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | |
| Mr Charles John Calcraft Wyld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 1 Oct 2026 |
| Mr Stuart Wyndham Murray-Threipland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 8 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | - |
| 31 Dec 2024 Dormant | £3 | - |
| 31 Dec 2023 Dormant | £3 | - |
| 31 Dec 2022 Dormant | £3 | - |
| 31 Dec 2021 Dormant | £3 | - |
| 31 Dec 2020 Dormant | £3 | - |
| 31 Dec 2019 Dormant | £3 | - |
| 31 Dec 2018 Dormant | £3 | - |
| 31 Dec 2017 Dormant | £3 | - |
| 31 Dec 2016 Dormant | £3 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 Dormant | £2 | - |
| 31 Dec 2009 Dormant | £2 | £0 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Directors’ other companies
- WYLD, Charles John Calcraft - Director at Wyndham Lewis Holdings Limited
- WYLD, Charles John Calcraft - Director at Spetchley Estate Properties Limited
- WYLD, Charles John Calcraft - Director at The Bristol Ensemble Ltd
- WYLD, Charles John Calcraft - Director at Segrave Developments Limited
Companies at the same address
- Wyndham Lewis Holdings Limited (06215152)