1 WICK ROAD MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

1 WICK ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL ENGLAND and has the status: Active.
1 WICK ROAD MANAGEMENT LIMITED was incorporated 9 years ago on 20/06/2015 and has the registered number: 09649424. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

1 WICK ROAD MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT 5 MONTROSE HOUSE
BRISTOL
BS4 4HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE LORRAINE HORSBURGH Nov 1977 British Director 2016-10-25 CURRENT
MR MARC PAUL RUSSELL Jun 1985 British Director 2021-10-14 CURRENT
MR MARK JOHN OXENHAM Jun 1986 British Director 2021-10-13 CURRENT
MR BEN MELLER Nov 1977 British Director 2016-10-25 CURRENT
CHARLOTTE JOSCELYNE-MAY Feb 1979 British Director 2016-03-19 CURRENT
MR JASON ROERADE Jun 1984 British Director 2018-06-22 CURRENT
MRS TINA MAY GRIST Nov 1967 British Director 2016-10-29 CURRENT
RYAN FURZEMAN May 1995 British Director 2024-02-21 CURRENT
MISS HAYLEY KATHERINE WILSON Mar 1983 British Director 2017-09-09 UNTIL 2024-03-01 RESIGNED
PHILIP GEORGE PATCH Mar 1962 British Director 2015-06-20 UNTIL 2016-07-22 RESIGNED
MR THOMAS CLIVE MORRIS May 1988 British Director 2016-10-24 UNTIL 2018-06-10 RESIGNED
MICHAEL JOHN JARVIS Mar 1959 British Director 2015-06-20 UNTIL 2016-07-22 RESIGNED
DAVID JOHN JARVIS Jul 1952 British Director 2015-06-20 UNTIL 2016-07-22 RESIGNED
MR JONATHAN MARK EMERY Apr 1969 British Director 2016-10-22 UNTIL 2017-01-10 RESIGNED
MARK ANDRES Apr 1959 English Director 2015-06-20 UNTIL 2016-07-22 RESIGNED
MISS ELISHA JAYNE WYATT Apr 1986 British Director 2016-10-23 UNTIL 2021-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Meller 2018-06-20 11/1977 Bristol   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Charlotte Emily Louise Joscelyne 2017-07-03 2/1979 Bristol   Significant influence or control
Mr Thomas Clive Morris 2016-04-06 - 2018-06-10 5/1988 Bristol   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED DEREHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CANARYPARK PROPERTY MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 55900 - Other accommodation
PYRAMID CONSTRUCTION (U.K.) LIMITED BRISTOL In... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SANDFORD PLACE RTM COMPANY LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLORAL IMPRESSION UK LTD BRISTOL Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
NUMBER 5 DAMPIET STREET BRIDGWATER MANAGEMENT COMPANY LIMITED TAUNTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PATCH SURVEYING LTD WEDMORE ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2024-03-06 30-06-2023 £3,178 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2023-03-01 30-06-2022 £3,764 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2022-04-14 30-06-2021 £2,374 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2021-08-10 30-06-2020 £1,639 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2020-03-10 30-06-2019 £2,528 equity
1 WICK ROAD MANAGEMENT LIMITED 2019-03-05 30-06-2018 £1,039 Cash £1,039 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2018-03-20 30-06-2017 £1,012 Cash £1,012 equity
Micro-entity Accounts - 1 WICK ROAD MANAGEMENT LIMITED 2017-03-14 30-06-2016

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