WRITTLE HOLDINGS LIMITED

WRITTLE HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WRITTLE HOLDINGS LIMITED previously had the company name CHERRYBECK LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	30 PARK STREET
Post Town	LONDON
Postcode	SE1 9EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/11/2007 onwards:

WRITTLE HOLDINGS LIMITED

Prior to 30/11/2007:

CHERRYBECK LIMITED

Directors

(The company's officers)

MR ROBERT THOMAS TICKLER ESSEX

(~63 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2004

MR MATTHEW JOHN GILMORE

(~50 year old British national)

30 PARK STREET, LONDON, SE1 9EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR GRAEME RICHARD HARRIS

(~57 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2011

ANTHONY WILLIAM LUCAS

(~59 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2012

MR DAVID HILARY POWELL

(~72 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2012

MR RICHARD GEOFFREY SAYSELL

(~54 year old British national)

30 PARK STREET, LONDON, SE1 9EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MRS TRACY ELLEN SCUTT

(~57 year old British national)

30 PARK STREET, LONDON, SE1 9EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2018

MR ANDREW SUTCLIFFE

(~62 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2007

MR ALAN JOHN WRIGHT

(~64 year old British national)

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2009

MR MATTHEW JOHN GILMORE

30 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Secretary

Appointed on 16/04/2012

Connections

(Shared officers)

20/20 LIMITED

MR ROBERT THOMAS TICKLER ESSEX
MR GRAEME RICHARD HARRIS

ARKEN POP INTERNATIONAL LTD

MR ROBERT THOMAS TICKLER ESSEX
MR GRAEME RICHARD HARRIS
MRS TRACY ELLEN SCUTT

BARN ELMS SPORTS TRUST

MR ROBERT THOMAS TICKLER ESSEX

BEYOND COMMUNICATIONS LTD

MR ROBERT THOMAS TICKLER ESSEX
MR GRAEME RICHARD HARRIS

BRANDED AGENCY GROUP LIMITED

MR ROBERT THOMAS TICKLER ESSEX
MR GRAEME RICHARD HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)