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WICKHAM FLATS LIMITED

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

Company details

70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH

WICKHAM FLATS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00716093
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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05/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.07
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
£2.95
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05/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HART / 31/12/2013
Form type: CH01
Date: 2014.04.22
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DIRECTOR APPOINTED MR MATTHEW CADDY
Form type: AP01
Date: 2014.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE HOLLAND
Form type: TM01
Date: 2014.03.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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05/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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05/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROBERT MILES / 21/07/2012
Form type: CH01
Date: 2012.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA SHORROCK / 21/07/2012
Form type: CH01
Date: 2012.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HART / 21/07/2012
Form type: CH01
Date: 2012.07.22
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05/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED MR GARY DAGGER
Form type: AP01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HAFFENDEN
Form type: TM01
Date: 2011.06.15
£2.95
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILLIAMS / 05/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE THOMSON / 05/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA SHORROCK / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROBERT MILES / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLLAND / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HART / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPENCER HAFFENDEN / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GASSON / 05/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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DIRECTOR APPOINTED VICTORIA WILLIAMS
Form type: 288a
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JOPSON
Form type: 288b
Date: 2009.09.01
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ANNUAL RETURN MADE UP TO 05/07/09
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED ANNA SHORROCK
Form type: 288a
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED SARAH JANE THOMSON
Form type: 288a
Date: 2008.08.12
£2.95
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ANNUAL RETURN MADE UP TO 05/07/08
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMONE THORPE
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN VON HIRSCHBERG
Form type: 288b
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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ANNUAL RETURN MADE UP TO 05/07/07
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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ANNUAL RETURN MADE UP TO 05/07/06
Form type: 363a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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ANNUAL RETURN MADE UP TO 05/07/05
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ANNUAL RETURN MADE UP TO 05/07/04
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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ANNUAL RETURN MADE UP TO 05/07/03
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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ANNUAL RETURN MADE UP TO 05/07/02
Form type: 363s
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29

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Company directors and board members:

BRIAN THOMAS COOK (current)
Secretary, 2005.11.22
70 PENLAND ROAD , HAYWARDS HEATH
RH16 1PH, WEST SUSSEX
MATTHEW CADDY (current)
Director, SOFTWARE SUPPORT ENGINEER, 2014.02.23
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
ENGLAND
GARY DAGGER (current)
Director, RETIRED, 2011.02.15
61 DENMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2JN, WEST SUSSEX
ENGLAND
JAMES ANTHONY GASSON (current)
Director, RETIRED, 2005.07.01
11 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
DEBORAH HART (current)
Director, COMPANY SECRETARY, 1995.03.08
BROOKLANDS LOWFIELD ROAD , HAYWARDS HEATH
RH16 4DW, WEST SUSSEX
ENGLAND
LANCE ROBERT MILES (current)
Director, MANAGER SOCIAL SERVICES, 1995.09.08
72 THE STREET CHARLWOOD , HORLEY
RH6 0DS, SURREY
ANNA SHORROCK (current)
Director, SALES EXECUTIVE, 2008.08.06
105A WESTERN ROAD , HAYWARDS HEATH
RH16 3LW, WEST SUSSEX
SARAH JANE THOMSON (current)
Director, ADMIN ASSISTANT, 2008.07.30
5 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
VICTORIA WILLIAMS (current)
Director, DENTAL NURSE, 2009.08.25
3 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
JOHN KEIR HAFFENDEN (resigned)
Secretary, 1992.07.01 - 2001.10.18
17 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
JANE HOLLAND (resigned)
Secretary, 2004.10.06 - 2005.11.22
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
LANCE ROBERT MILES (resigned)
Secretary, SOCIAL WORK MANAGER, 2001.10.18 - 2004.10.06
15 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
FRANCIS STEPHEN SEYMOUR (resigned)
Secretary, 1991.07.05 - 1992.07.01
40 KEYMER AVENUE , PEACEHAVEN
BN10 8HA, EAST SUSSEX
JULIAN BRUCE ADAMS (resigned)
Director, SYRVEYOR, 1993.05.25 - 1999.07.22
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
IVY CONSTANCE BOLDEN (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1994.10.28
15 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
MICHAEL BRADLEY (resigned)
Director, SALES, 1994.10.28 - 1995.09.07
15 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
ETHEL VIOLET FARLEY (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1997.12.31
3 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
JESSIE MARY GOSLING (resigned)
Director, SPINSTER, 1991.07.05 - 1993.06.09
7 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
DANIEL SPENCER HAFFENDEN (resigned)
Director, GREENGROCER, 1996.02.23 - 2011.02.15
9 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
JANE HOLLAND (resigned)
Director, SERVICE ADVISER, 2001.05.04 - 2013.12.31
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
DEVLIN JAMES HOPKINS (resigned)
Director, FLEET ENGINEER, 1993.06.09 - 1995.03.08
7 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
ELEANOR JAMESON (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1996.02.21
9 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
GRAHAM EDWARD JOPSON (resigned)
Director, RETIRED, 1999.07.22 - 2009.08.10
3 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
MARGARET ANN SAUNDERS (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1991.09.01
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
JAMES LAWRENCE SHOPLAND (resigned)
Director, SERVICE ENGINEER, 2000.07.04 - 2005.07.01
11 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
NICHOLAS PAUL SKEY (resigned)
Director, INSURANCE BROKER, 1999.07.22 - 2001.05.04
1 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
EDITH MARY STILL (resigned)
Director, HOUSEWIFE, 1991.07.05 - 1997.08.24
11 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
SIMONE JOSEPHE THORPE (resigned)
Director, HOUSEWIFE, 1991.07.05 - 2008.05.02
5 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
KATHLEEN MARGARET VON HIRSCHBERG (resigned)
Director, HOUSEWIFE, 1991.07.05 - 2007.12.11
13 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX
WINIFRED GRACE WOOLLEY (resigned)
Director, RETIRED, 1998.08.12 - 1999.06.18
3 WICKHAM WAY , HAYWARDS HEATH
RH16 1UG, WEST SUSSEX

Companies near to WICKHAM FLATS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WICKHAM FLATS 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