Bicknell Close Management Company Limited

Company Name	Bicknell Close Management Company Limited
Company Status	Active
Company Number	04943791
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mrs Katrina Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Bicknell Close Guildford Surrey GU1 1JA

Director Name	Mrs Helen Frances Varley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(13 years after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bicknell Close Guildford GU1 1JA

Director Name	Mr Jonathan Lo
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Research Associate
Country of Residence	England
Correspondence Address	9 Bicknell Close Guildford GU1 1JA

Director Name	Mr James Joseph Grant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Temple Court Monument Hill Weybridge Surrey KT13 8RR

Director Name	Donal John O'Herlihy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Newbolt Close Newport Pagnell Buckinghamshire MK16 8ND

Secretary Name	Mr John Peter Malovany
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornbeam 174 The Street West Horsley Surrey KT24 6HS

Director Name	Mr Kevin Robert Martin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2011)
Role	Technical Manager
Country of Residence	England
Correspondence Address	64 Doods Road Reigate RH2 0NW

Director Name	Alastair Iain McWilliam
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2009)
Role	Geologist
Correspondence Address	11 Bicknell Close Guildford Surrey GU1 1JA

Secretary Name	Miss Sara Elizabeth Hampson
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 2005)
Role	Solicitor
Correspondence Address	2 Bicknell Close Guildford Surrey GU1 1JA

Secretary Name	Tristan Jonathan Edward Brown
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 2006)
Role	Solicitor
Correspondence Address	1 Bicknell Close Guildford Surrey GU1 1JA

Secretary Name	Miss Sara Elizabeth Hampson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2013)
Role	Company Director
Correspondence Address	2 Bicknell Close Guildford Surrey GU1 1JA

Director Name	Miss Maryse Susanne Devonshire
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Three Pears Road Merrow Guildford Surrey GU1 2XU

Director Name	Mrs Victoria Louise Williamson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2016)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	11 Bicknell Close Guildford Surrey GU1 1JA

Director Name	Mrs Sarah Louise Smith
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(13 years after company formation)
Appointment Duration	3 years (resigned 25 November 2019)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	9 Bicknell Close Guildford GU1 1JA

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Alan Brewer & Mette Wasland 6.67% Ordinary
1 at £1	Eunice Elizabeth Randell 6.67% Ordinary
1 at £1	Gail Judith Knowles & David John Knowles 6.67% Ordinary
1 at £1	Helen Varley 6.67% Ordinary
1 at £1	John Leonard Hungerford 6.67% Ordinary
1 at £1	Katrina Williams 6.67% Ordinary
1 at £1	Luis Alejandro Pinto Moreno 6.67% Ordinary
1 at £1	Maryse Susanne Devonshire & Nicholas Mark Gartrell 6.67% Ordinary
5 at £0.2	Mette Wasland & Alan Brewer 6.67% Founder
1 at £1	Peter Bryan Beazley 6.67% Ordinary
1 at £1	Philip Alexander 6.67% Ordinary
1 at £1	Simon Jonathan Bluring 6.67% Ordinary
1 at £1	Victoria Louise Carmelia Williamson & Thomas Brian Williamson 6.67% Ordinary
2 at £1	Lisa Rance 13.33% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£34,854
Current Liabilities	£34,854

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
10 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
9 November 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
21 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
6 November 2020	Register inspection address has been changed from C/O Maryse Devonshire 1 Bicknell Close Guildford Surrey GU1 1JA England to 7 Bicknell Close Guildford GU1 1JA (1 page)
6 November 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
6 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 July 2020	Appointment of Mr Jonathan Lo as a director on 25 November 2019 (2 pages)
5 July 2020	Termination of appointment of Sarah Louise Smith as a director on 25 November 2019 (1 page)
11 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
29 May 2018	Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 27 Old Gloucester Street London WC1N 3AX on 29 May 2018 (1 page)
7 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 November 2016	Termination of appointment of Victoria Louise Williamson as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mrs Helen Frances Varley as a director on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Victoria Louise Williamson as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mrs Sarah Louise Smith as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Helen Frances Varley as a director on 10 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
10 November 2016	Termination of appointment of Maryse Susanne Devonshire as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Maryse Susanne Devonshire as a director on 10 November 2016 (1 page)
10 November 2016	Appointment of Mrs Sarah Louise Smith as a director on 10 November 2016 (2 pages)
29 July 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
29 July 2016	Total exemption full accounts made up to 30 November 2015 (5 pages)
22 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 15 (7 pages)
22 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 15 (7 pages)
3 October 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
3 October 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 15 (7 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 15 (7 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
24 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 15 (7 pages)
24 November 2013	Register inspection address has been changed from C/O Sara Hampson Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom (1 page)
24 November 2013	Register inspection address has been changed from C/O Sara Hampson Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom (1 page)
24 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 15 (7 pages)
18 August 2013	Termination of appointment of Sara Hampson as a secretary (1 page)
18 August 2013	Appointment of Mrs Victoria Louise Williamson as a director (2 pages)
18 August 2013	Appointment of Mrs Victoria Louise Williamson as a director (2 pages)
18 August 2013	Termination of appointment of Sara Hampson as a secretary (1 page)
31 July 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
31 July 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
30 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
30 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
25 September 2011	Termination of appointment of Kevin Martin as a director (1 page)
25 September 2011	Termination of appointment of Kevin Martin as a director (1 page)
25 September 2011	Appointment of Miss Maryse Devonshire as a director (2 pages)
25 September 2011	Appointment of Miss Maryse Devonshire as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 June 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (2 pages)
21 June 2011	Current accounting period extended from 31 October 2011 to 30 November 2011 (2 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
6 December 2009	Appointment of Mrs Katrina Williams as a director (2 pages)
6 December 2009	Appointment of Mrs Katrina Williams as a director (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Kevin Robert Martin on 27 October 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Kevin Robert Martin on 27 October 2009 (2 pages)
4 November 2009	Termination of appointment of Alastair Mcwilliam as a director (2 pages)
4 November 2009	Termination of appointment of Alastair Mcwilliam as a director (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
11 November 2008	Return made up to 27/10/08; full list of members (10 pages)
11 November 2008	Return made up to 27/10/08; full list of members (10 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 November 2007	Return made up to 27/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2007	Return made up to 27/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
22 November 2006	Return made up to 27/10/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 November 2006	Return made up to 27/10/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
28 October 2005	Return made up to 27/10/05; full list of members (12 pages)
28 October 2005	Return made up to 27/10/05; full list of members (12 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
4 August 2005	Ad 20/05/05--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
4 August 2005	Ad 20/05/05--------- Â£ si 14@1=14 Â£ ic 1/15 (4 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
2 August 2005	Registered office changed on 02/08/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (2 pages)
25 November 2004	Return made up to 27/10/04; full list of members (7 pages)
25 November 2004	Return made up to 27/10/04; full list of members (7 pages)
27 October 2003	Incorporation (14 pages)
27 October 2003	Incorporation (14 pages)

Bicknell Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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