WICKHAM RYE & CO. LIMITED

Company summary

Company number: 01299797
Status: ACTIVE
Incorporated / age: 23 February 197749 years
Registered office: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Accounts due: 30 June 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHBALD, Elizabeth Mary ACTIVE	Secretary	17 Feb 2012				22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
INCHBALD, Elizabeth Mary ACTIVE	Director			England	June 1944	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
INCHBALD, Stephen Charles Elliot ACTIVE	Director			England	December 1940	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
ADAMTHWAITE, Lynn Joanne RESIGNED	Secretary	01 Dec 2004	17 Feb 2012			6 Coberley Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BJ
INCHBALD, Charles Edward Elliot RESIGNED	Secretary		01 Sep 1997			West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH
INCHBALD, Linda RESIGNED	Secretary	01 Sep 2002	01 Dec 2004			66 Howard Crescent, Seergreen, Buckinghamshire, HP9 2XP
INCHBALD, Louise Claire Elliot RESIGNED	Secretary	01 Sep 1997	01 Sep 2002			West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH
INCHBALD, Charles Edward Elliot RESIGNED	Director	01 Feb 1994	01 Jun 1996		October 1972	West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH
ROONEY, Andrew RESIGNED	Director	01 Jun 1998	22 Sep 2004		July 1965	South Cottage 20 Broughton Road, Salford, Milton Keynes, MK17 8BH
VOWLES, Michael RESIGNED	Director	28 Sep 2004	19 Dec 2011	England	March 1947	Caprice, High Road Fobbing, Stanford Le Hope, Essex, SS17 9HT

INCHBALD, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 17 Feb 2012
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

INCHBALD, Elizabeth Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1944
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

INCHBALD, Stephen Charles Elliot ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1940
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

ADAMTHWAITE, Lynn Joanne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 17 Feb 2012
Address: 6 Coberley Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BJ

INCHBALD, Charles Edward Elliot RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH

INCHBALD, Linda RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 01 Dec 2004
Address: 66 Howard Crescent, Seergreen, Buckinghamshire, HP9 2XP

INCHBALD, Louise Claire Elliot RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Sep 2002
Address: West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH

INCHBALD, Charles Edward Elliot RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jun 1996
Date of birth: October 1972
Address: West Riding Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2RH

ROONEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 22 Sep 2004
Date of birth: July 1965
Address: South Cottage 20 Broughton Road, Salford, Milton Keynes, MK17 8BH

VOWLES, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: March 1947
Address: Caprice, High Road Fobbing, Stanford Le Hope, Essex, SS17 9HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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