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Company Information for

WICKHAM FLATS LIMITED

70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH,
Company Registration Number
00716093
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wickham Flats Ltd
WICKHAM FLATS LIMITED was founded on 1962-02-22 and has its registered office in West Sussex. The organisation's status is listed as "Active". Wickham Flats Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WICKHAM FLATS LIMITED
 
Legal Registered Office
70 PENLAND ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1PH
Other companies in RH16
 
Filing Information
Company Number 00716093
Company ID Number 00716093
Date formed 1962-02-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICKHAM FLATS LIMITED
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Company Officers of WICKHAM FLATS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS COOK
 Company Secretary 2005-11-22
MATTHEW CADDY
 Director 2014-02-23
GARY DAGGER
 Director 2011-02-15
JAMES ANTHONY GASSON
 Director 2005-07-01
DEBORAH HART
 Director 1995-03-08
LANCE ROBERT MILES
 Director 1995-09-08
ANNA SHORROCK
 Director 2008-08-06
SARAH JANE THOMSON
 Director 2008-07-30
VICTORIA WILLIAMS
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HOLLAND
 Director 2001-05-04 2013-12-31
DANIEL SPENCER HAFFENDEN
 Director 1996-02-23 2011-02-15
GRAHAM EDWARD JOPSON
 Director 1999-07-22 2009-08-10
SIMONE JOSEPHE THORPE
 Director 1991-07-05 2008-05-02
KATHLEEN MARGARET VON HIRSCHBERG
 Director 1991-07-05 2007-12-11
JANE HOLLAND
 Company Secretary 2004-10-06 2005-11-22
JAMES LAWRENCE SHOPLAND
 Director 2000-07-04 2005-07-01
LANCE ROBERT MILES
 Company Secretary 2001-10-18 2004-10-06
JOHN KEIR HAFFENDEN
 Company Secretary 1992-07-01 2001-10-18
NICHOLAS PAUL SKEY
 Director 1999-07-22 2001-05-04
JULIAN BRUCE ADAMS
 Director 1993-05-25 1999-07-22
WINIFRED GRACE WOOLLEY
 Director 1998-08-12 1999-06-18
ETHEL VIOLET FARLEY
 Director 1991-07-05 1997-12-31
EDITH MARY STILL
 Director 1991-07-05 1997-08-24
ELEANOR JAMESON
 Director 1991-07-05 1996-02-21
MICHAEL BRADLEY
 Director 1994-10-28 1995-09-07
DEVLIN JAMES HOPKINS
 Director 1993-06-09 1995-03-08
IVY CONSTANCE BOLDEN
 Director 1991-07-05 1994-10-28
JESSIE MARY GOSLING
 Director 1991-07-05 1993-06-09
FRANCIS STEPHEN SEYMOUR
 Company Secretary 1991-07-05 1992-07-01
MARGARET ANN SAUNDERS
 Director 1991-07-05 1991-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS COOK JETWORLD LIMITED Company Secretary 2008-09-01 CURRENT 1999-12-02 Active
BRIAN THOMAS COOK GOLDEN SEAHORSE LIMITED Company Secretary 2008-04-16 CURRENT 2005-06-06 Dissolved 2014-12-02
BRIAN THOMAS COOK HELICAL STAIRS LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active - Proposal to Strike off
BRIAN THOMAS COOK MANOR PARK CEMETERY COMPANY LIMITED Company Secretary 1998-02-11 CURRENT 1874-05-29 Active
BRIAN THOMAS COOK QUEEN'S COURT(HAYWARDS HEATH)LIMITED Company Secretary 1991-07-12 CURRENT 1967-03-07 Active
LANCE ROBERT MILES PLANLODGE LIMITED Director 2017-10-26 CURRENT 2000-02-08 Active
LANCE ROBERT MILES L MILES ASSOCIATES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR ROBIN DAVID ANTHONY
2022-01-14DIRECTOR APPOINTED MS DELIA ALLEN
2022-01-14AP01DIRECTOR APPOINTED MS DELIA ALLEN
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADDY
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Deborah Hart on 2013-12-31
2014-03-22AP01DIRECTOR APPOINTED MR MATTHEW CADDY
2014-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLLAND
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROBERT MILES / 21/07/2012
2012-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA SHORROCK / 21/07/2012
2012-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HART / 21/07/2012
2011-07-30AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED MR GARY DAGGER
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAFFENDEN
2010-08-03AR0105/07/10 NO MEMBER LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILLIAMS / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE THOMSON / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA SHORROCK / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROBERT MILES / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLLAND / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HART / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPENCER HAFFENDEN / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GASSON / 05/07/2010
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-20288aDIRECTOR APPOINTED VICTORIA WILLIAMS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM JOPSON
2009-07-15363aANNUAL RETURN MADE UP TO 05/07/09
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13288aDIRECTOR APPOINTED ANNA SHORROCK
2008-08-12288aDIRECTOR APPOINTED SARAH JANE THOMSON
2008-08-06363aANNUAL RETURN MADE UP TO 05/07/08
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR SIMONE THORPE
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN VON HIRSCHBERG
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aANNUAL RETURN MADE UP TO 05/07/07
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31353LOCATION OF REGISTER OF MEMBERS
2006-07-31363aANNUAL RETURN MADE UP TO 05/07/06
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sANNUAL RETURN MADE UP TO 05/07/05
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-05288bSECRETARY RESIGNED
2004-08-09363sANNUAL RETURN MADE UP TO 05/07/04
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-30363sANNUAL RETURN MADE UP TO 05/07/03
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-26363sANNUAL RETURN MADE UP TO 05/07/02
2001-11-14288aNEW SECRETARY APPOINTED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29288bSECRETARY RESIGNED
2001-08-22288bDIRECTOR RESIGNED
2001-08-22363sANNUAL RETURN MADE UP TO 05/07/01
2001-08-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WICKHAM FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WICKHAM FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WICKHAM FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WICKHAM FLATS LIMITED

Intangible Assets
Patents
We have not found any records of WICKHAM FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WICKHAM FLATS LIMITED
Trademarks
We have not found any records of WICKHAM FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WICKHAM FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WICKHAM FLATS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WICKHAM FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WICKHAM FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WICKHAM FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH16 1PH