Wright Brothers Oyster House Limited

Company Name	Wright Brothers Oyster House Limited
Directors	Robin Jonathon Coventry Hancock and Benjamin Peter Lowndes Wright
Company Status	Active
Company Number	05542296
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Shellfish Retail Wholesal
Country of Residence	United Kingdom
Correspondence Address	11 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Mr Benjamin Peter Lowndes Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Shellfish Retail Wholesal
Country of Residence	United Kingdom
Correspondence Address	75 Bathgate Road London SW19 5PQ

Secretary Name	Mr Robin Jonathon Coventry Hancock
Status	Current
Appointed	02 February 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Logan Gowler
Status	Current
Appointed	21 February 2024(18 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Robin Jonathon Coventry Hancock
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr Charlie O'Rourke
Status	Resigned
Appointed	01 August 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Director Name	Wright Bros. Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	18 Lettice Street London SW6 4EH

Contact

Website	wrightbros.eu.com
Telephone	020 74039554
Telephone region	London

Location

Registered Address	56 Old Brompton Road London SW7 3DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Wright Bros. (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£610,217
Cash	£30,261
Current Liabilities	£534,267

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

6 February 2015	Delivered on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold - 56 old brompton road, south kensington. Hm land registry title number BGL63388. Outstanding
25 October 2010	Delivered on: 3 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising the whole of the ground floor and basement of 13 kingly street and units G7 and G8 kingly court london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 June 2010	Delivered on: 1 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 30 December 2022 (13 pages)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
10 March 2023	Accounts for a small company made up to 26 December 2021 (13 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
23 May 2022	Accounts for a small company made up to 27 December 2020 (13 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 29 December 2019 (14 pages)
12 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 April 2020	Change of details for Mr Ben Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
20 September 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 250,000 (3 pages)
16 August 2019	Accounts for a small company made up to 30 December 2018 (19 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
14 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
14 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (13 pages)
9 November 2016	Full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
9 November 2015	Registered office address changed from 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 56 56 Old Brompton Road London SW7 3DY to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 56 56 Old Brompton Road London SW7 3DY to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page)
23 June 2015	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page)
6 February 2015	Registration of charge 055422960003, created on 6 February 2015 (7 pages)
6 February 2015	Registration of charge 055422960003, created on 6 February 2015 (7 pages)
6 February 2015	Registration of charge 055422960003, created on 6 February 2015 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (5 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from 11 stoney street borough market london SE1 9AD (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 11 stoney street borough market london SE1 9AD (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 September 2008	Return made up to 22/08/08; full list of members (3 pages)
12 September 2008	Return made up to 22/08/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2007	Return made up to 22/08/07; full list of members (2 pages)
16 October 2007	Return made up to 22/08/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
7 November 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
13 September 2006	Return made up to 22/08/06; full list of members (2 pages)
13 September 2006	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 18 lettice street london SW6 4EH (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 18 lettice street london SW6 4EH (1 page)
22 August 2005	Incorporation (9 pages)
22 August 2005	Incorporation (9 pages)

Wright Brothers Oyster House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London