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DAVID WICKENS PROPERTIES LIMITED

Learn more about DAVID WICKENS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EARLS CROOME COURT, CHURCH LANE, EARLS CROOME, WORCESTERSHIRE, WR8 9DE

DAVID WICKENS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00715054
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.06.02
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.06.23
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.09.15
ALDERMORE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.06.22

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 999
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB, ENGLAND
Form type: AD02
Date: 2012.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WICKENS / 20/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WICKENS / 20/01/2011
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER WICKENS / 20/01/2011
Form type: CH03
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, BARDOWIE, SANDY LANE ROAD, CHARLTON KINGS, CHELTENHAM GLOS, GL53 9DA
Form type: AD01
Date: 2011.01.27
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WICKENS / 20/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WICKENS / 20/10/2009
Form type: CH01
Date: 2009.12.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09

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Company directors and board members:

DAVID PETER WICKENS (current)
Secretary, 1991.12.16
EARLS CROOME COURT CHURCH LANE , EARLS CROOME
WR8 9DE, WORCESTERSHIRE
ENGLAND
DAVID PETER WICKENS (current)
Director, 1991.12.16
EARLS CROOME COURT CHURCH LANE , EARLS CROOME
WR8 9DE, WORCESTERSHIRE
ENGLAND
DOROTHY WICKENS (current)
Director, BARRISTER, 1998.12.11
EARLS CROOME COURT CHURCH LANE , EARLS CROOME
WR8 9DE, WORCESTERSHIRE
ENGLAND
JANE WICKENS (resigned)
Director, SECRETARY, 1991.12.16 - 1998.12.11
4 MARTEN CLOSE ABBEYMEAD , GLOUCESTER
GL4 7YG, GLOUCESTERSHIRE

Companies near to DAVID WICKENS PROPERTIES ltd.

Information about the Private Limited Company DAVID WICKENS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data