WYE Manage Limited

Company Name	WYE Manage Limited
Directors	Norman Leslie Hinckes and Robert James Pointer
Company Status	Active
Company Number	05118536
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Norman Leslie Hinckes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Middlefield Lodge Olantigh Road, Wye Ashford Kent TN25 5EP

Director Name	Mr Robert James Pointer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Willow Way Willow Way Chestfield Whitstable Kent CT5 3JJ

Secretary Name	Robert James Pointer
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Willow Way Willow Way Chestfield Whitstable Kent CT5 3JJ

Contact

Telephone	01233 813569
Telephone region	Ashford (Kent)

Location

Registered Address	C/O Chandler & Georges 75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

31 at £1	Beverley Susan Hinckes 31.00% Ordinary
31 at £1	Norman Leslie Hinckes 31.00% Ordinary
19 at £1	Julianna Pointer 19.00% Ordinary
19 at £1	Robert James Pointer 19.00% Ordinary

Financials

Year	2014
Net Worth	-£20,953
Cash	£35,501
Current Liabilities	£67,631

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

15 November 2013	Delivered on: 19 November 2013 Persons entitled: Tvt Investment Opportunities (Master) Fund LTD Classification: A registered charge Particulars: 9 herne bay road, whistable. Notification of addition to or amendment of charge. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (4 pages)
22 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (4 pages)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (4 pages)
22 June 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
21 June 2021	Cessation of Robert James Pointer as a person with significant control on 3 May 2021 (1 page)
21 June 2021	Notification of Masonry Frame Systems Limited as a person with significant control on 3 May 2021 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from Middlefield Lodge Olantigh Road Wye Ashford Kent TN25 5EP to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 4 December 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 April 2019	Satisfaction of charge 051185360001 in full (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 May 2015	Secretary's details changed for Robert James Pointer on 1 August 2014 (1 page)
27 May 2015	Secretary's details changed for Robert James Pointer on 1 August 2014 (1 page)
27 May 2015	Director's details changed for Robert James Pointer on 1 August 2014 (2 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Director's details changed for Robert James Pointer on 1 August 2014 (2 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Director's details changed for Robert James Pointer on 1 August 2014 (2 pages)
27 May 2015	Secretary's details changed for Robert James Pointer on 1 August 2014 (1 page)
5 January 2015	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
5 January 2015	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 November 2013	Registration of charge 051185360001 (42 pages)
19 November 2013	Registration of charge 051185360001 (42 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Return made up to 04/05/08; full list of members (4 pages)
27 May 2008	Return made up to 04/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 May 2007	Return made up to 04/05/07; full list of members (3 pages)
30 May 2007	Return made up to 04/05/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 May 2006	Return made up to 04/05/06; full list of members (3 pages)
12 May 2006	Return made up to 04/05/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
8 June 2005	Return made up to 04/05/05; full list of members (7 pages)
8 June 2005	Return made up to 04/05/05; full list of members (7 pages)
4 January 2005	Memorandum and Articles of Association (16 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Memorandum and Articles of Association (16 pages)
4 May 2004	Incorporation (10 pages)
4 May 2004	Incorporation (10 pages)

WYE Manage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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