1 WICK ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
1 WICK ROAD MANAGEMENT LIMITED
COMPANY NUMBER
09649424
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS4 4HA
Flat 5 Montrose House
1 Wick Road
Bristol
BS4 4HA
BS4 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Hayley Katherine Wilson (923803754) has left the board |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 WICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 WICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 WICK ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2016 - Present (8 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2016 - Present (8 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Hayley Katherine Wilson (923803754) has left the board |
| 11/03/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Ryan Furzeman (931968677) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Elisha Jayne Wyatt (921689988) has left the board |
| 25/11/2021 | Elisha Jayne Wyatt (921689988) has left the board |
| 25/11/2021 | Elisha Jayne Wyatt (921689988) has left the board |
| 25/11/2021 | Elisha Jayne Wyatt (921689988) has left the board |
| 18/10/2021 | New Board Member Marc Paul Russell (928833483) Appointed |
| 18/10/2021 | New Board Member Marc Paul Russell (928833483) Appointed |
| 15/10/2021 | New Board Member Mark John Oxenham (928830385) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Jason Roerade (924774912) Appointed |
| 22/06/2018 | Thomas Clive Morris (921697015) has left the board |
| 21/03/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Board Member Hayley Katherine Wilson (923803754) Appointed |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 12/01/2017 | Jonathan Mark Emery (921689559) has left the board |
| 24/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Board Member Tina May Grist (921750222) Appointed |
| 27/10/2016 | New Board Member Claire Lorraine Horsburgh (921706589) Appointed |
| 27/10/2016 | New Board Member Ben Meller (921706604) Appointed |
| 26/10/2016 | New Board Member Elisha Jaybe Wyatt (921689988) Appointed |
| 26/10/2016 | New Board Member Thomas Morris (921697015) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Board Member Jonathan Mark Emery (921689559) Appointed |
| 08/08/2016 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | Philip George Patch (906041117) has left the board |
| 02/08/2016 | Mark Andres (919870353) has left the board |
| 02/08/2016 | Michael John Jarvis (907314743) has left the board |
| 02/08/2016 | David John Jarvis (904273336) has left the board |
| 02/08/2016 | New Board Member Charlotte Joscelyne-May (921120132) Appointed |
| 01/07/2015 | Philip George Patch (919870354) has left the board |
| 01/07/2015 | New Board Member Philip George Patch (906041117) Appointed |
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