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WICKFORD DEVELOPMENT COMPANY LIMITED

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

Company details

WICKFORD HOUSE, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2EH

WICKFORD DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00783757
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.04
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 12000
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SAIL ADDRESS CHANGED FROM:, C/O BIRKETTS LLP, BRIERLY PLACE NEW LONDON ROAD, CHELMSFORD, CM2 0AP, UNITED KINGDOM
Form type: AD02
Date: 2016.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.06.09
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DEATH / 29/06/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DE'ATH / 29/06/2011
Form type: CH01
Date: 2011.07.14
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SAIL ADDRESS CHANGED FROM:, C/O FISHER MICHAEL, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, CM2 0RE, UNITED KINGDOM
Form type: AD02
Date: 2011.07.14
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DIRECTOR APPOINTED CAROLINE ANN SURGENOR
Form type: AP01
Date: 2011.02.28
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DIRECTOR APPOINTED JULIE SUSAN STORRIE
Form type: AP01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.06

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Company directors and board members:

PAUL ANDREW TAYLER (current)
Secretary, BUILDING MANAGER, 1995.04.22
21 RYE WALK , INGATESTONE
CM4 9AL, ESSEX
BRIAN JOHN DE'ATH (current)
Director, BUILDER, 1991.06.29
EASTVIEW THE CHASE RUNWELL , WICKFORD
SS11 7PU, ESSEX
VALERIE ANN DEATH (current)
Director, 1991.06.29
EASTVIEW THE CHASE RUNWELL , WICKFORD
SS11 7PU, ESSEX
JULIE SUSAN STORRIE (current)
Director, COMPANY DIRECTOR, 2011.02.03
WICKFORD HOUSE HATFIELD PEVEREL , CHELMSFORD
CM3 2EH, ESSEX
CAROLINE ANN SURGENOR (current)
Director, COMPANY DIRECTOR, 2011.02.03
WICKFORD HOUSE HATFIELD PEVEREL , CHELMSFORD
CM3 2EH, ESSEX
GILLIAN HICKS (resigned)
Secretary, 1991.06.29 - 1995.04.22
FLAT 9 SPA ROAD , WITHAM
CM8 1NE, ESSEX

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Information about the Private Limited Company WICKFORD DEVELOPMENT COMPANY 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: 2016.10.23. Reload the data