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Company Information for

WICKES HOUSE MANAGEMENT LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BP,
Company Registration Number
01814787
Private Limited Company
Active

Company Overview

About Wickes House Management Ltd
WICKES HOUSE MANAGEMENT LIMITED was founded on 1984-05-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". Wickes House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WICKES HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
ENGLAND
HA6 1BP
Other companies in WD17
 
Filing Information
Company Number 01814787
Company ID Number 01814787
Date formed 1984-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-09-09 10:26:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WICKES HOUSE MANAGEMENT LIMITED

Company Officers of WICKES HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NUNO BORGES
Director 2014-03-27
KAREN ALEXANDRINO CAVALCANTI
Director 2014-06-21
MICHAEL CREEK
Director 2008-12-03
CHAVINASH DOOKHIT
Director 2016-03-15
ASHEETH GOVINDIA
Director 2016-03-17
PAUL OSWIN PIERRE LOUIS
Director 2014-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DAVID BERMAN
Director 2000-01-20 2017-06-22
SARAH LOUISE WATSON
Director 2005-04-07 2017-06-22
ERIC BUISSON
Director 2014-06-21 2015-06-26
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2000-01-20 2015-03-19
NUNO BORGES
Director 2014-06-21 2014-06-21
KIRSTY HAY BAKER
Director 2014-03-27 2014-06-12
JACQUELINE PATRICIA MCCOMBE
Director 1997-08-08 2014-06-05
EVANGELOS SIGALAS
Director 2008-11-04 2014-02-24
CHRISTOPHER MARK FOX
Director 2005-04-07 2009-09-28
ANTHONY EDWARD ROBSHAW BURTON
Director 2001-03-05 2004-06-24
SIMON OWEN MAXWELL POWLEY
Director 1992-12-31 2000-06-28
CLIVE VICTOR HAWKES
Company Secretary 1992-12-31 2000-01-20
RICHARD THOMAS PARKER GREENWOOD
Director 1992-12-31 1997-08-18
VIVIEN CRUICKSHANK WAREING
Director 1992-12-31 1996-07-08
HECTOR SCOTT-MACKIE
Director 1992-12-31 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL OSWIN PIERRE LOUIS E14 DIGITAL LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BERMAN
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAVINASH DOOKHIT / 14/02/2017
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2400
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-21AP01DIRECTOR APPOINTED MR ASHEETH GOVINDIA
2016-03-15AP01DIRECTOR APPOINTED MR CHAVINASH DOOKHIT
2016-02-01AR0131/12/15 FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BUISSON
2015-04-20AA31/12/14 TOTAL EXEMPTION FULL
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O MYERS CLARK IVECO HOUSE STATION ROAD WATFORD, WATFORD UNITED KINGDOM WD171DL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2400
2015-03-16AR0131/12/14 FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NUNO BORGES
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALEXANDRINO CAVALLANTI / 21/06/2014
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO BORGES / 21/06/2014
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13AP01DIRECTOR APPOINTED MR NUNO BORGES
2014-08-13TM01TERMINATE DIR APPOINTMENT
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-08-13AP01DIRECTOR APPOINTED MR ERIC BUISSON
2014-07-21AP01DIRECTOR APPOINTED MR PAUL OSWIN PIERRE LOUIS
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCOMBE
2014-07-21AP01DIRECTOR APPOINTED KAREN ALEXANDRINO CAVALLANTI
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BAKER
2014-04-17AP01DIRECTOR APPOINTED KIRSTY HAY BAKER
2014-04-17AP01DIRECTOR APPOINTED NUNO BORGES
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SIGALAS
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2400
2014-01-08AR0131/12/13 FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0131/12/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0131/12/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0131/12/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WATSON / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS SIGALAS / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA MCCOMBE / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREEK / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BERMAN / 01/10/2009
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED MICHAEL CREEK
2008-11-11288aDIRECTOR APPOINTED EVANGELOS SIGALAS
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH HORSNELL / 03/06/2008
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/03
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-09288aNEW DIRECTOR APPOINTED
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WICKES HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WICKES HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WICKES HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WICKES HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WICKES HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICKES HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of WICKES HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICKES HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WICKES HOUSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where WICKES HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICKES HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WICKES HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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