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WICKS GREEN DEVELOPMENTS LIMITED

WICKS GREEN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWICKS GREEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10360588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WICKS GREEN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WICKS GREEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Lodge
    Spring Hill
    E5 9BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKS GREEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WICKS GREEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2027
    Next Confirmation Statement DueSep 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2026
    OverdueNo

    What are the latest filings for WICKS GREEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Cessation of John Barbour as a person with significant control on Jun 20, 2024

    		1 pagesPSC07

    Notification of James Robert Barbour as a person with significant control on Jun 20, 2024

    		2 pagesPSC01

    Notification of John Connor Barbour as a person with significant control on Jun 20, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Appointment of Ms Kathleen Doreen O'connor as a secretary on Nov 01, 2017

    		2 pagesAP03

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WICKS GREEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kathleen Doreen
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		Secretary
    Spring Hill
    E5 9BL London
    The Lodge
    England
    		239909000001
    BARBOUR, John
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		Director
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		EnglandBritish110035640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WICKS GREEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Connor Barbour
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		Jun 20, 2024
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Robert Barbour
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		Jun 20, 2024
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Barbour
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		Sep 06, 2016
    Spring Hill
    E5 9BL London
    The Lodge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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