Wicklow Homes Limited

Company Name	Wicklow Homes Limited
Director	James Kelly
Company Status	Active
Company Number	03082437
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Kelly
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	21 July 1995(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	116 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Secretary Name	Carola Kelly
Nationality	British
Status	Current
Appointed	21 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	116 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85414505
Telephone region	London

Location

Registered Address	241 Mitcham Road Tooting London SW17 9JQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Carola Kelly 50.00% Ordinary
1 at £1	James Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,841,397
Cash	£362,058
Current Liabilities	£252,018

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

14 September 2016	Delivered on: 22 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Burnham house 4 archer mews hampton t/nos TGL44558 and MX405403. Outstanding
24 August 2016	Delivered on: 13 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 September 2014	Delivered on: 20 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 113-119 high street, hampton hill, hampton t/nos SG182226 and SGL161914. Outstanding
16 June 2014	Delivered on: 20 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 April 2011	Delivered on: 13 April 2011 Satisfied on: 30 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A tranmere road twickenham t/no TGL340781 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 2007	Delivered on: 8 September 2007 Satisfied on: 5 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burstow house burstow road putley t/no SGL295443. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

18 January 2021	Satisfaction of charge 030824370005 in full (4 pages)
18 January 2021	Satisfaction of charge 030824370006 in full (4 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
15 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
17 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 October 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 September 2016	Registration of charge 030824370006, created on 14 September 2016 (9 pages)
22 September 2016	Registration of charge 030824370006, created on 14 September 2016 (9 pages)
13 September 2016	Registration of charge 030824370005, created on 24 August 2016 (8 pages)
13 September 2016	Registration of charge 030824370005, created on 24 August 2016 (8 pages)
5 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 May 2016	Satisfaction of charge 030824370004 in full (4 pages)
7 May 2016	Satisfaction of charge 030824370004 in full (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 March 2016	Satisfaction of charge 030824370003 in full (1 page)
22 March 2016	Satisfaction of charge 030824370003 in full (1 page)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
20 September 2014	Registration of charge 030824370004, created on 16 September 2014 (9 pages)
20 September 2014	Registration of charge 030824370004, created on 16 September 2014 (9 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
20 June 2014	Registration of charge 030824370003 (5 pages)
20 June 2014	Registration of charge 030824370003 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Director's details changed for James Kelly on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for James Kelly on 21 July 2010 (2 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 August 2008	Return made up to 21/07/08; full list of members (6 pages)
13 August 2008	Return made up to 21/07/08; full list of members (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
18 August 2007	Return made up to 21/07/07; full list of members (6 pages)
18 August 2007	Return made up to 21/07/07; full list of members (6 pages)
18 January 2007	Partial exemption accounts made up to 31 July 2006 (8 pages)
18 January 2007	Partial exemption accounts made up to 31 July 2006 (8 pages)
1 August 2006	Return made up to 21/07/06; full list of members (6 pages)
1 August 2006	Return made up to 21/07/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 August 2005	Return made up to 21/07/05; full list of members (6 pages)
9 August 2005	Return made up to 21/07/05; full list of members (6 pages)
4 November 2004	Partial exemption accounts made up to 31 July 2004 (6 pages)
4 November 2004	Partial exemption accounts made up to 31 July 2004 (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: 239 mitcham road london SW17 9JG (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 239 mitcham road london SW17 9JG (1 page)
30 October 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
16 July 2003	Return made up to 21/07/03; full list of members (6 pages)
16 July 2003	Return made up to 21/07/03; full list of members (6 pages)
7 October 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
7 October 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
29 July 2002	Return made up to 21/07/02; full list of members (6 pages)
29 July 2002	Return made up to 21/07/02; full list of members (6 pages)
10 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
10 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
21 August 2001	Return made up to 21/07/01; full list of members (6 pages)
21 August 2001	Return made up to 21/07/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
20 July 2000	Return made up to 21/07/00; full list of members (6 pages)
20 July 2000	Return made up to 21/07/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
28 March 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
1 August 1999	Return made up to 21/07/99; full list of members (6 pages)
1 August 1999	Return made up to 21/07/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 July 1998 (4 pages)
24 July 1998	Return made up to 21/07/98; no change of members (4 pages)
24 July 1998	Return made up to 21/07/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
22 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
5 August 1996	Return made up to 21/07/96; full list of members (6 pages)
5 August 1996	Return made up to 21/07/96; full list of members (6 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	Secretary resigned (2 pages)
21 July 1995	Incorporation (13 pages)
21 July 1995	Incorporation (13 pages)

Wicklow Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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