opendata.bot
Company number
05466857

741 HIGH WYCOMBE LIMITED

Officer · GRISTON, Simon John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
741 HIGH WYCOMBE LIMITED
Company number
05466857
Registered office
8 POND COTTAGES, COLLEGE ROAD, LONDON, SE21 7LE, UNITED KINGDOM · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 28/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blackedge Property Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/09/2018
London And Leeds Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/09/2018
Mr James Edward Smither
has significant influence or control
Notified 06/04/2016
Mr Simon John Griston
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 12/09/2018 Controls 7 companies
London And Leeds Investments Limited
owns 25–50% of shares · holds 25–50% of votes Notified 12/09/2018 Controls 3 companies
Mr James Edward Smither
born 08/1976 · England has significant influence or control Control ended 12/09/2018 Controls 16 companies
Mr Simon John Griston
born 09/1976 · United Kingdom has significant influence or control Control ended 12/09/2018 Controls 7 companies

Serving officers

director Appointed 28/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2026 Director resigned SMITHER, James Edward
07/09/2026 Secretary resigned SMITHER, James Edward
12/09/2018 Person with significant control ceased Mr Simon John Griston
12/09/2018 Person with significant control ceased Mr James Edward Smither
12/09/2018 Person with significant control added London And Leeds Investments Limited
12/09/2018 Person with significant control added Blackedge Property Group Limited
06/04/2016 Person with significant control added Mr Simon John Griston
06/04/2016 Person with significant control added Mr James Edward Smither
30/01/2008 Charge registered Legal charge
27/11/2006 Charge registered Legal charge
15/11/2006 Charge registered Debenture
28/05/2005 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
28/05/2005 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
28/05/2005 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
28/05/2005 Director appointed SMITHER, James Edward
28/05/2005 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
28/05/2005 Secretary appointed SMITHER, James Edward
28/05/2005 Director appointed GRISTON, Simon John

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 741 HIGH WYCOMBE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 741 HIGH WYCOMBE LIMITED?
According to the official registry, the company number of 741 HIGH WYCOMBE LIMITED is 05466857.
Where is 741 HIGH WYCOMBE LIMITED registered?
The registered office is 8 POND COTTAGES, COLLEGE ROAD, LONDON, SE21 7LE, UNITED KINGDOM.
Who runs 741 HIGH WYCOMBE LIMITED?
GRISTON, Simon John is listed among the officers of 741 HIGH WYCOMBE LIMITED.
What is the SIC code of 741 HIGH WYCOMBE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 741 HIGH WYCOMBE LIMITED?
Blackedge Property Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 741 HIGH WYCOMBE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does 741 HIGH WYCOMBE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About 741 HIGH WYCOMBE LIMITED (05466857)

741 HIGH WYCOMBE LIMITED is a private limited company incorporated on 28 May 2005 and registered in the United Kingdom under company number 05466857. Its registered office is at 8 POND COTTAGES, COLLEGE ROAD, LONDON, SE21 7LE, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Blackedge Property Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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