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WICK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wick Properties Limited. The company was founded 65 years ago and was given the registration number 00612562. The firm's registered office is in WATFORD. You can find them at Suite G1, Hartsbourne House, Delta Gain, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WICK PROPERTIES LIMITED
Company Number:00612562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite G1, Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273, Creighton Avenue, London, United Kingdom, N2 9BP

Secretary16 September 1997Active
Suite G1, Hartsbourne House, Delta Gain, Watford, England, WD19 5EF

Director26 July 2019Active
81 Lyttelton Road, London, N2 0DD

Secretary-Active
81 Lyttelton Road, London, N2 0DD

Director-Active
81 Lyttelton Road, London, N2 0DD

Director-Active

People with Significant Control

Mrs Geraldine Yardley
Notified on:06 April 2016
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:England
Address:Foframe House, 35 - 37 Brent Street, London, England, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandra Joy Rebecca Yardley
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Suite G1, Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Officers

Change person secretary company with change date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Change person secretary company with change date.

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2019-08-08Officers

Appoint person director company with name date.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-16Address

Change registered office address company with date old address new address.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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