Company Information for WICKLESHAM COMMERCIAL PROPERTIES LTD
UNIT 1, THE OLD BARN, WICKLESHAM LODGE FARM, FARINGDON, OXFORDSHIRE, SN7 7PN,
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Company Registration Number
03184903 Private Limited Company
Active |
| Company Name | |
|---|---|
| WICKLESHAM COMMERCIAL PROPERTIES LTD | |
| Legal Registered Office | |
| UNIT 1, THE OLD BARN WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN Other companies in SN7 | |
| Company Number | 03184903 | |
|---|---|---|
| Company ID Number | 03184903 | |
| Date formed | 1996-04-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB685403325 |
| Last Datalog update: | 2026-06-04 04:53:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SARAH FRANCES ALLEN-STEVENS |
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TOM EVISON ALLEN STEVENS |
||
SARAH FRANCES ALLEN-STEVENS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN ALLEN-STEVENS |
Director | ||
DATASEARCH CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DATASEARCH NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERBGROW UK LIMITED | Company Secretary | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2017-08-15 | |
| NEW VENTURE PRODUCTS LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/05/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 15/11/25 FROM Wicklesham Lodge Faringdon Oxon SN7 7PN | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031849030006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031849030007 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ALLEN STEVENS / 12/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 2 THE QUADRANGLE 10 CHURCH STREET SLOUGH BERKSHIRE SL1 1TQ | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: TOBIAS & CO SUITE 35 CITY BUSINESS CENTRE ST OLAVS COURT LOWER ROAD LONDON SE16 2XB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/04/99 | |
| 363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 3 THE OLD BARN WICKLESHAM FARM FARINGDON OXFORDSHIRE SN7 7PN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)P | ||
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 19/01/98 | |
| 123 | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| ELRES | S252 DISP LAYING ACC 19/05/97 | |
| ELRES | S366A DISP HOLDING AGM 19/05/97 | |
| ELRES | S386 DISP APP AUDS 19/05/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/05/97 | |
| 363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
| CERTNM | COMPANY NAME CHANGED ASLAN RESEARCH LIMITED CERTIFICATE ISSUED ON 17/01/97 | |
| 288 | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TRIODOS BANK NV | ||
| Outstanding | TRIODOS BANK NV | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WICKLESHAM COMMERCIAL PROPERTIES LTD
| Type of Charge Owed | Quantity |
|---|---|
| RENT DEPOSIT DEED | 11 |
We have found 11 mortgage charges which are owed to WICKLESHAM COMMERCIAL PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WICKLESHAM COMMERCIAL PROPERTIES LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |