| Company Name | Wypark Limited |
|---|---|
| Director | Margaret Ruth Sotnick |
| Company Status | Active |
| Company Number | 00806704 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1964(59 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Margaret Ruth Sotnick |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2 Helena Hamalka Apartment 13 Hertzlia Petuach 467802 |
| Secretary Name | Mrs Margaret Ruth Sotnick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Helena Hamalka Apartment 13 Hertzlia Petuach 467802 |
| Director Name | Mr Richard Eric Sotnick |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 21 years (resigned 11 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Vivian Way London N2 0HZ |
Contact
| Telephone | 020 84445512 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £237,942 |
| Current Liabilities | £156 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 27 March 1986 | Delivered on: 16 April 1986 Persons entitled: M B P Haris M K Pascoe M Dalton Classification: Mortgage Secured details: £28,272.00 and all other monies due or to become due from the company to the chargees. Particulars: 106 victoria road north, southsea, hants. Fully Satisfied |
|---|---|
| 18 February 1980 | Delivered on: 27 February 1980 Satisfied on: 26 November 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 225 west street fareham hampshire together with all fixtures. Fully Satisfied |
Filing History
| 14 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
| 14 August 2023 | Current accounting period shortened from 5 April 2024 to 31 March 2024 (1 page) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 5 April 2022 (4 pages) |
| 5 August 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 5 August 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 5 April 2021 (4 pages) |
| 28 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 28 May 2021 (1 page) |
| 23 April 2021 | Total exemption full accounts made up to 5 April 2020 (4 pages) |
| 26 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 5 April 2019 (4 pages) |
| 18 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 February 2019 | Secretary's details changed for Mrs Margaret Ruth Sotnick on 18 February 2019 (1 page) |
| 18 February 2019 | Director's details changed for Mrs Margaret Ruth Sotnick on 18 February 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 5 April 2018 (4 pages) |
| 11 December 2018 | Registered office address changed from 56 Vivian Way London N2 0HZ to 47 Marylebone Lane London W1U 2NT on 11 December 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Termination of appointment of Richard Sotnick as a director (1 page) |
| 22 January 2012 | Termination of appointment of Richard Sotnick as a director (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Margaret Ruth Sotnick on 20 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Margaret Ruth Sotnick on 20 December 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 29 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 5 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 18 August 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 18 August 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 25 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 30 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 11 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |