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WICKHAM WOODS PROPERTIES LTD

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

This company is commonly known as Wickham Woods Properties Ltd. The company was founded 3 years ago and was given the registration number 12999976. The firm's registered office is in LONDON. You can find them at 3rd Floor, 55 Old Broad St, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WICKHAM WOODS PROPERTIES LTD
Company Number:12999976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 55 Old Broad St, London, United Kingdom, EC2M 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director05 November 2020Active

People with Significant Control

Mr James Clive Wickham Woods
Notified on:11 January 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wickham Woods Holdings Ltd
Notified on:05 November 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 55 Old Broad St, London, United Kingdom, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Officers

Change person director company with change date.

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2023-07-18Address

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

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-08-04Accounts

Change account reference date company previous extended.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-11-05Incorporation

Incorporation company.

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