WA

WYCOMBE ABBEY DEVELOPMENTS LTD

Active

Company number 09547970

High Wycombe, England · Incorporated 17 April 2015

Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, HP11 1PE, England

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

WYCOMBE ABBEY DEVELOPMENTS LTD is an active private limited company incorporated on 17 April 2015. It is registered in England and Wales and operates from its registered office at Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, HP11 1PE. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned by The Girls’ Education Co Ltd, which holds 75–100% of the shares. Current officers comprise two directors: Peter John Curtis Warren (appointed 26 March 2020) and Jenny Fannin-Lovell (appointed 29 November 2021), together with company secretary Mark Richard Mackenzie Crooks (appointed 1 December 2020).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 August 2025 on 18 April 2026 and submitted a confirmation statement with no updates on 13 April 2026. The next accounts are due by 31 May 2027 and the next confirmation statement by 20 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Girls' Education Co Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Accounts With Accounts Type Small
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2018 View
Accounts With Accounts Type Small
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Incorporation Company
Incorporation
17 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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