WICKWAR HOMES LTD
Overview
| Company Name | WICKWAR HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKWAR HOMES LTD?
- Other building completion and finishing (43390) / Construction
Where is WICKWAR HOMES LTD located?
| Registered Office Address | 2 Cowship Cottage Cowship Lane Cromhall GL12 8AY Wotton-Under-Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKWAR HOMES LTD?
| 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 WICKWAR HOMES LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for WICKWAR HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Jennifer Anne Atkinson on Jul 26, 2021 | 1 pages | CH03 | ||
Registered office address changed from 2 Cowslip Cottage Cowship Lane Cromhall Wotton-Under-Edge GL12 8AY England to 2 Cowship Cottage Cowship Lane Cromhall Wotton-Under-Edge GL12 8AY on Jul 26, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Anthony Atkinson on Jul 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Atkinson on Mar 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Mark Anthony Atkinson as a person with significant control on Mar 15, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from 190 Badminton Road Coalpit Heath Bristol BS36 2SX to 2 Cowslip Cottage Cowship Lane Cromhall Wotton-Under-Edge GL12 8AY on Mar 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to 66 Hercules Close Little Stoke Bristol BS34 6JG | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of WICKWAR HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Jennifer Anne | Secretary | Cowship Lane Cromhall GL12 8AY Wotton-Under-Edge 2 Cowship Cottage England | British | 122765110001 | ||||||
| ATKINSON, Mark Anthony | Director | Cowship Lane Cromhall GL12 8AY Wotton-Under-Edge 2 Cowship Cottage England | United Kingdom | British | Developer | 122765100007 |
Who are the persons with significant control of WICKWAR HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Atkinson | Apr 06, 2016 | Cowship Lane Cromhall GL12 8AY Wotton-Under-Edge 2 Cowship Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WICKWAR HOMES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 12, 2009 Delivered On Jan 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The barn at hall end farm frith lane hall end wickwar gloucestershire t/no. GR306317 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2008 Delivered On Oct 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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