Wick Properties Limited

Company Name	Wick Properties Limited
Director	Sandra Joy Rebecca Yardley
Company Status	Active
Company Number	00612562
Category	Private Limited Company
Incorporation Date	7 October 1958(65 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Sandra Joy Rebecca Yardley
Nationality	British
Status	Current
Appointed	16 September 1997(38 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Student
Correspondence Address	273 Creighton Avenue London N2 9BP

Director Name	Ms Sandra Joy Rebecca Yardley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(60 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Nurse
Country of Residence	England
Correspondence Address	Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF

Director Name	Jack Yardley
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	81 Lyttelton Road London N2 0DD

Director Name	Geraldine Yardley
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 26 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Lyttelton Road London N2 0DD

Secretary Name	Geraldine Yardley
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Lyttelton Road London N2 0DD

Location

Registered Address	Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£367,255
Cash	£158,268
Current Liabilities	£18,786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

31 March 1959	Delivered on: 8 April 1959 Satisfied on: 22 January 2001 Persons entitled: Martins Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: 91 high road, finchley, middlesex together with plant machinery fixtures implements and utensils present and future. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2019	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF on 17 December 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
8 August 2019	Change of details for Mrs Joy Yardley as a person with significant control on 26 July 2019 (2 pages)
8 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 August 2019	Secretary's details changed for Ms Sandra Joy Yardley on 26 July 2019 (1 page)
8 August 2019	Secretary's details changed for Ms Joy Yardley on 26 July 2019 (1 page)
8 August 2019	Appointment of Ms Sandra Joy Rebecca Yardley as a director on 26 July 2019 (2 pages)
8 August 2019	Termination of appointment of Geraldine Yardley as a director on 26 July 2019 (1 page)
17 December 2018	Cessation of Geraldine Yardley as a person with significant control on 28 July 2017 (1 page)
17 December 2018	Change of details for Mrs Joy Yardley as a person with significant control on 28 July 2017 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Notification of Geraldine Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Geraldine Yardley as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Joy Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Joy Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Joy Yardley as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Change of details for Mr Geraldine Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 August 2017	Notification of Geraldine Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Mr Geraldine Yardley as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 200 (6 pages)
11 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 200 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Registered office address changed from C/O C/0 Goldwins 75 Maygrove Road West Hampstead London NW6 2EG to 3 Accommodation Road London NW11 8ED on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from C/O C/0 Goldwins 75 Maygrove Road West Hampstead London NW6 2EG to 3 Accommodation Road London NW11 8ED on 17 November 2015 (2 pages)
9 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
9 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 200 (4 pages)
13 August 2014	Secretary's details changed for Sandra Joy Alam on 28 June 2013 (1 page)
13 August 2014	Secretary's details changed for Sandra Joy Alam on 28 June 2013 (1 page)
13 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 200 (4 pages)
13 August 2014	Director's details changed for Geraldine Yardley on 28 June 2013 (2 pages)
13 August 2014	Director's details changed for Geraldine Yardley on 28 June 2013 (2 pages)
4 December 2013	Registered office address changed from 81 Lyttelton Road Finchley London N2 0DD on 4 December 2013 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Registered office address changed from 81 Lyttelton Road Finchley London N2 0DD on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 81 Lyttelton Road Finchley London N2 0DD on 4 December 2013 (1 page)
18 July 2013	Annual return made up to 25 April 2013 Statement of capital on 2013-07-18 GBP 200 (14 pages)
18 July 2013	Annual return made up to 25 April 2013 Statement of capital on 2013-07-18 GBP 200 (14 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (16 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
23 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Return made up to 26/03/07; full list of members (6 pages)
3 April 2007	Return made up to 26/03/07; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 26/03/06; full list of members (6 pages)
29 March 2006	Return made up to 26/03/06; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2005	Return made up to 26/03/05; full list of members (6 pages)
23 March 2005	Return made up to 26/03/05; full list of members (6 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 March 2004	Return made up to 26/03/04; full list of members (6 pages)
18 March 2004	Return made up to 26/03/04; full list of members (6 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 April 2003	Return made up to 26/03/03; full list of members (6 pages)
3 April 2003	Return made up to 26/03/03; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 March 2002	Return made up to 26/03/02; full list of members (6 pages)
25 March 2002	Return made up to 26/03/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 March 2001	Return made up to 26/03/01; full list of members (6 pages)
30 March 2001	Return made up to 26/03/01; full list of members (6 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
22 December 2000	Full accounts made up to 31 March 2000 (10 pages)
27 April 2000	Â£ nc 100/200 04/04/00 (1 page)
27 April 2000	Ad 04/04/00--------- Â£ si 18@10=180 Â£ ic 18/198 (2 pages)
27 April 2000	Â£ nc 100/200 04/04/00 (1 page)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Ad 04/04/00--------- Â£ si 18@10=180 Â£ ic 18/198 (2 pages)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2000	Ad 04/04/00--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
19 April 2000	Ad 04/04/00--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 April 1998	Return made up to 31/03/98; full list of members (6 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: 172 east end road, london, N2 OP2 (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 172 east end road, london, N2 OP2 (1 page)
28 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Wick Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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