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WICK PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Wick Property Investments Limited. The company was founded 17 years ago and was given the registration number 06054468. The firm's registered office is in KENT. You can find them at Philip Harris House, 1a Spur, Road, Orpington, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WICK PROPERTY INVESTMENTS LIMITED
Company Number:06054468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH

Secretary14 February 2017Active
Sarsden House, Sarsden, Chipping Norton, OX7 6PW

Director16 January 2007Active
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB

Director16 January 2007Active
Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH

Director28 February 2017Active
Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH

Director22 January 2007Active
Hunters Lodge, Station Road, Claverdon, CV35 8PE

Secretary16 January 2007Active
90 Ravensbourne Avenue, Bromley, BR2 0AX

Director22 January 2007Active

People with Significant Control

Lord Philip Charles Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Philip Harris House, 1a Spur, Kent, BR6 0PH
Nature of control:
  • Significant influence or control
Mr Anthony Christopher Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Philip Harris House, 1a Spur, Kent, BR6 0PH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-05-30Officers

Change person director company with change date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type full.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person secretary company with name date.

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2017-02-28Officers

Termination secretary company with name termination date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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