WICKSTEED PLAYGROUND EQUIPMENT LIMITED
Overview
| Company Name | WICKSTEED PLAYGROUND EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01446532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WICKSTEED PLAYGROUND EQUIPMENT LIMITED located?
| Registered Office Address | Digby Street NN16 8YJ Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHADEBOROUGH LIMITED | Sep 03, 1979 | Sep 03, 1979 |
What are the latest accounts for WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hon Charles Edward John Howard as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greville Patrick Charles Howard as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathon William Woods as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathon William Woods as a secretary on Jul 07, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Jane Perkins as a secretary on Jul 07, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Charles Edward John, Hon | Director | Digby Street NN16 8YJ Kettering Northamptonshire | England | British | Commercial Director | 256169880002 | ||||
| ARNOLD, Michael David | Secretary | Mishka Redford Avenue RH12 2HP Horsham West Sussex | British | Accountant | 17093040003 | |||||
| BARRATT, Mitchell Jason | Secretary | Digby Street NN16 8YJ Kettering Northamptonshire | 195085280001 | |||||||
| PERKINS, Katherine Jane | Secretary | Digby Street NN16 8YJ Kettering Northamptonshire | 198732990001 | |||||||
| ROCKINGHAM, Sheila Kathleen | Secretary | Digby Street NN16 8YJ Kettering Northamptonshire | British | Commercial Director | 75659170001 | |||||
| WOODS, Jonathon William | Secretary | Digby Street NN16 8YJ Kettering Northamptonshire | 235121450001 | |||||||
| ARNOLD, Michael David | Director | Mishka Redford Avenue RH12 2HP Horsham West Sussex | England | British | Accountant | 17093040003 | ||||
| HOLDEN, Philip Edward | Director | Craigmarr Barnwell PE8 5PU Oundle Peterborough | United Kingdom | British | Director | 185780620001 | ||||
| HOWARD, Greville Patrick Charles, The Lord Howard Of Rising | Director | Digby Street NN16 8YJ Kettering Northamptonshire | United Kingdom | British | Landowner | 182790210001 | ||||
| HOWARD OF RISING, The Lord | Director | The Hall Castle Rising PE31 6AF Kings Lynn Norfolk | United Kingdom | British | Landowner | 7878840001 |
Who are the persons with significant control of WICKSTEED PLAYGROUND EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wicksteed Leisure Ltd | Apr 06, 2016 | Digby Street NN16 8YJ Kettering Wicksteed Leisure Northamptonshire England | No | ||||||||||
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Natures of Control
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| Wickstead Leisure Ltd | Apr 06, 2016 | Digby Street NN16 8YJ Kettering C/O Wicksteed Leisure Ltd Northamptonshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0