Wickes House Management Limited

Company Name	Wickes House Management Limited
Company Status	Active
Company Number	01814787
Category	Private Limited Company
Incorporation Date	9 May 1984(39 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nuno Borges
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(29 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Mr Paul Oswin Pierre Louis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wickes House 246-254 Poplar High St London E14 0BB

Director Name	Mr Asheeth Bakul Govindia
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Mr Luke Stepien
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mr Gurpal Kahlon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Richard Thomas Parker Greenwood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Flat 4 Wickes House 246 254 Poplar High Street London E14 0BB

Director Name	Simon Owen Maxwell Powley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2000)
Role	Banker
Correspondence Address	Flat 8 Wickes House 246/254 Poplar High Street London E14 0BB

Director Name	Hector Scott-Mackie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 1996)
Role	Marine Loss Adjuster Surveyor
Correspondence Address	Flat 12 Wickes House 246/254 Poplar High Street London E14 3BB

Director Name	Vivien Cruickshank Wareing
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 1996)
Role	Bank Administrator
Correspondence Address	Flat 1 Wickes House 246/254 Poplar High Street London E14 0BB

Secretary Name	Mr Clive Victor Hawkes
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 20 January 2000)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	The Granary Mascalls Court Road Paddock Wood Kent TN12 6NB

Director Name	Jacqueline Patricia McCombe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(13 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 June 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Middle Street Deal Kent CT14 7AG

Director Name	Edward David Berman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(15 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 22 June 2017)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	14 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Director Name	Anthony Edward Robshaw Burton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2004)
Role	Loss Prevention Executive
Correspondence Address	12 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Ms Sarah Louise Watson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(20 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 June 2017)
Role	Traffic Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Wickes House 246 Poplar High Street London E14 0BB

Director Name	Christopher Mark Fox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2009)
Role	Advertising Manager
Correspondence Address	Flat 12 Wickes House 246 Poplar High Street London E14 0BB

Director Name	Evangelos Sigalas
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Michael Creek
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(24 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 January 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Wickes House London E14 0BB

Director Name	Kirsty Hay Baker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(29 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Westing Oast, Franks Farm Dartford Road Horton Kirby Dartford Kent DA4 9JF

Director Name	Mr Nuno Borges
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(30 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Mr Eric Buisson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Engineering Project Manager
Country of Residence	England
Correspondence Address	4 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Karen Alexandrino Cavalcanti
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(30 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2018)
Role	Corporate Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Wickes House 246-254 Poplar High Street London E14 0BB

Director Name	Mr Chavinash Dookhit
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(31 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2023)
Role	Finance
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(15 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 March 2015)
Correspondence Address	Rear Office, 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE

Contact

Website	www.qubemanagement.com

Location

Registered Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £200	Asheeth Bakul Govindia 8.33% Ordinary
1 at £200	Chavinash Doorhit & Suma Doorhit 8.33% Ordinary
1 at £200	Evangelos Sigalas 8.33% Ordinary
1 at £200	J. Zilinskaite & A. Adiklis 8.33% Ordinary
1 at £200	K. Cavalcanti & Colturi 8.33% Ordinary
1 at £200	M. Cheek 8.33% Ordinary
1 at £200	Marcia Fortuna & Nuno Borges 8.33% Ordinary
1 at £200	Mr Jason Spearing 8.33% Ordinary
1 at £200	Mr P. Pierre-louis 8.33% Ordinary
1 at £200	Mrs C.p. Park 8.33% Ordinary
1 at £200	Ms M.b. Tuohy 8.33% Ordinary
1 at £200	Shuo Shang 8.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2020	Termination of appointment of Michael Creek as a director on 15 January 2020 (1 page)
15 January 2020	Appointment of Mr Gurpal Kahlon as a director on 15 January 2020 (2 pages)
13 January 2020	Appointment of Mr Luke Stepien as a director on 13 January 2020 (2 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 4 April 2018 (1 page)
12 February 2018	Termination of appointment of Karen Alexandrino Cavalcanti as a director on 8 February 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Termination of appointment of Edward David Berman as a director on 22 June 2017 (1 page)
10 July 2017	Termination of appointment of Sarah Louise Watson as a director on 22 June 2017 (1 page)
10 July 2017	Termination of appointment of Edward David Berman as a director on 22 June 2017 (1 page)
10 July 2017	Termination of appointment of Sarah Louise Watson as a director on 22 June 2017 (1 page)
14 February 2017	Director's details changed for Mr Chavinash Dookhit on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Chavinash Dookhit on 14 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Appointment of Mr Asheeth Govindia as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Asheeth Govindia as a director on 17 March 2016 (2 pages)
15 March 2016	Appointment of Mr Chavinash Dookhit as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Chavinash Dookhit as a director on 15 March 2016 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,400 (9 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,400 (9 pages)
23 September 2015	Termination of appointment of Eric Buisson as a director on 26 June 2015 (1 page)
23 September 2015	Termination of appointment of Eric Buisson as a director on 26 June 2015 (1 page)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Registered office address changed from C/O Myers Clark Iveco House Station Road Watford, Watford United Kingdom WD171DL to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 19 March 2015 (1 page)
23 March 2015	Registered office address changed from C/O Myers Clark Iveco House Station Road Watford, Watford United Kingdom WD171DL to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 19 March 2015 (1 page)
16 March 2015	Director's details changed for Karen Alexandrino Cavallanti on 21 June 2014 (2 pages)
16 March 2015	Director's details changed for Mr Nuno Borges on 21 June 2014 (2 pages)
16 March 2015	Director's details changed for Karen Alexandrino Cavallanti on 21 June 2014 (2 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,400 (12 pages)
16 March 2015	Termination of appointment of Nuno Borges as a director on 21 June 2014 (1 page)
16 March 2015	Termination of appointment of Nuno Borges as a director on 21 June 2014 (1 page)
16 March 2015	Director's details changed for Mr Nuno Borges on 21 June 2014 (2 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2,400 (12 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to C/O Myers Clark Iveco House Station Road Watford, Watford United Kingdom WD171DL on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to C/O Myers Clark Iveco House Station Road Watford, Watford United Kingdom WD171DL on 13 August 2014 (1 page)
13 August 2014	Appointment of Mr Nuno Borges as a director on 21 June 2014 (2 pages)
13 August 2014	Appointment of Mr Eric Buisson as a director on 21 June 2014 (2 pages)
13 August 2014	Termination of appointment of a director (1 page)
13 August 2014	Appointment of Mr Eric Buisson as a director on 21 June 2014 (2 pages)
13 August 2014	Termination of appointment of a director (1 page)
13 August 2014	Appointment of Mr Nuno Borges as a director on 21 June 2014 (2 pages)
21 July 2014	Termination of appointment of Jacqueline Patricia Mccombe as a director on 5 June 2014 (2 pages)
21 July 2014	Appointment of Mr Paul Oswin Pierre Louis as a director on 21 June 2014 (3 pages)
21 July 2014	Termination of appointment of Kirsty Hay Baker as a director on 12 June 2014 (2 pages)
21 July 2014	Termination of appointment of Kirsty Hay Baker as a director on 12 June 2014 (2 pages)
21 July 2014	Appointment of Karen Alexandrino Cavallanti as a director on 21 June 2014 (3 pages)
21 July 2014	Appointment of Karen Alexandrino Cavallanti as a director on 21 June 2014 (3 pages)
21 July 2014	Appointment of Mr Paul Oswin Pierre Louis as a director on 21 June 2014 (3 pages)
21 July 2014	Termination of appointment of Jacqueline Patricia Mccombe as a director on 5 June 2014 (2 pages)
21 July 2014	Termination of appointment of Jacqueline Patricia Mccombe as a director on 5 June 2014 (2 pages)
17 April 2014	Appointment of Kirsty Hay Baker as a director (3 pages)
17 April 2014	Appointment of Kirsty Hay Baker as a director (3 pages)
17 April 2014	Appointment of Nuno Borges as a director (3 pages)
17 April 2014	Appointment of Nuno Borges as a director (3 pages)
24 February 2014	Termination of appointment of Evangelos Sigalas as a director (1 page)
24 February 2014	Termination of appointment of Evangelos Sigalas as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,400 (9 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,400 (9 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Jacqueline Patricia Mccombe on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Creek on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Evangelos Sigalas on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sarah Louise Watson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Creek on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Creek on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sarah Louise Watson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Edward David Berman on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Evangelos Sigalas on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jacqueline Patricia Mccombe on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Edward David Berman on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Evangelos Sigalas on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sarah Louise Watson on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jacqueline Patricia Mccombe on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Edward David Berman on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 October 2009	Termination of appointment of Christopher Fox as a director (1 page)
16 October 2009	Termination of appointment of Christopher Fox as a director (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (9 pages)
19 January 2009	Return made up to 31/12/08; full list of members (9 pages)
23 December 2008	Director appointed michael creek (1 page)
23 December 2008	Director appointed michael creek (1 page)
11 November 2008	Director appointed evangelos sigalas (1 page)
11 November 2008	Director appointed evangelos sigalas (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 June 2008	Director's change of particulars / sarah horsnell / 03/06/2008 (1 page)
24 June 2008	Director's change of particulars / sarah horsnell / 03/06/2008 (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (5 pages)
18 February 2008	Return made up to 31/12/07; full list of members (5 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 March 2007	Return made up to 31/12/06; full list of members (12 pages)
25 March 2007	Return made up to 31/12/06; full list of members (12 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 31/12/05; full list of members (13 pages)
5 June 2006	Return made up to 31/12/05; full list of members (13 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
23 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (10 pages)
20 February 2004	Return made up to 31/12/03; full list of members (10 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Secretary's particulars changed (10 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Secretary's particulars changed (10 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
26 July 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 May 1999	Full accounts made up to 31 December 1998 (9 pages)
28 January 1999	Return made up to 31/12/98; change of members (6 pages)
28 January 1999	Return made up to 31/12/98; change of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 January 1997	Return made up to 31/12/96; full list of members (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (2 pages)
14 December 1995	Secretary's particulars changed (2 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Wickes House Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London