WYKELAND PROPERTIES (HOLDINGS) LIMITED

WYKELAND PROPERTIES (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 January 1990. The nature of the business is Activities of head offices. The company's registered office is on Queen Street, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WYKELAND PROPERTIES (HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WYKELAND HOUSE
Address Line 2	47 QUEEN STREET
Post Town	HULL
County	NORTH HUMBERSIDE
Postcode	HU1 1UU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

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	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WYKELAND PROPERTIES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER DONKIN

(~62 year old British national)

10 BIRKDALE GROVE, YORK, YO26 5RW, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MR DOMINIC ANTHONY GIBBONS

(~53 year old British national)

MEADOWCROFT 14 WESTFIELD PARK, ELLOUGHTON, EAST YORKSHRE, HU15 1AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2010

MR STEPHEN PETER HUDSON

(~75 year old British national)

MILL HOUSE FARM, THORNTON MELBOURNE, YORK, EAST YORKSHIRE, YO42 4RZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/1992

MR JONATHAN DAVID STUBBS

(~54 year old British national)

WYKELAND HOUSE, 47 QUEEN STREET, HULL, NORTH HUMBERSIDE , HU1 1UU

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR IAN CHARLES FRANKS

(~59 year old British national)

89 SWANLAND ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0NS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/11/2007

Connections

(Shared officers)

BEVERLEY DMO LIMITED

MR DOMINIC ANTHONY GIBBONS

BRIDGEHEAD MANAGEMENT LIMITED

MR DOMINIC ANTHONY GIBBONS
MR STEPHEN PETER HUDSON

BRIDGEHEAD SOUTH MANAGEMENT LIMITED

MR DAVID CHRISTOPHER DONKIN
MR DOMINIC ANTHONY GIBBONS
MR STEPHEN PETER HUDSON

BRIDGELAND DEVELOPMENTS LIMITED

MR DAVID CHRISTOPHER DONKIN
MR IAN CHARLES FRANKS
MR DOMINIC ANTHONY GIBBONS
MR STEPHEN PETER HUDSON

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)