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Company Information for WICK HOUSE INVESTMENTS LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,
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Company Registration Number
 03867740 Private Limited Company
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Company Overview
About Wick House Investments Ltd
WICK HOUSE INVESTMENTS LIMITED was founded on 1999-10-28 and has its registered office in Portishead. The organisation's status is listed as "Active". Wick House Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WICK HOUSE INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Other companies in BS21 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03867740 | |
|---|---|---|
| Company ID Number | 03867740 | |
| Date formed | 1999-10-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/08/2022 | |
| Account next due | 27/05/2024 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 10:13:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WICK HOUSE INVESTMENTS LIMITED
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Company Officers of WICK HOUSE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER RONALD MATTHEWS |
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ROGER RONALD MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUIDO MICHELE ZAMPARELLI |
Company Secretary | ||
GUIDO MICHELE ZAMPARELLI |
Director | ||
MICHELLE ZAMPARELLI |
Director | ||
ROGER TAYLOR |
Company Secretary | ||
ROGER TAYLOR |
Director | ||
STEPHEN PATRICK MCANASPIE |
Director | ||
CHRISTOPHER JOHN ALEXANDER AVERY |
Director | ||
PHILIP JOHN ALEXANDER AVERY |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
| 27/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| AA01 | Previous accounting period extended from 27/02/22 TO 27/08/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
| AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 27/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| AA | 27/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
| RES15 | CHANGE OF COMPANY NAME 25/10/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038677400002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Roger Ronald Matthews on 2018-02-10 | |
| CH01 | Director's details changed for Mr Roger Ronald Matthews on 2018-02-05 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Roger Ronald Matthews as company secretary on 2015-07-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ZAMPARELLI | |
| TM02 | Termination of appointment of Guido Michele Zamparelli on 2015-11-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO ZAMPARELLI | |
| AP01 | DIRECTOR APPOINTED ROGER RONALD MATTHEWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street, Clevedon Bristol North Somerset BS21 6DA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038677400001 | |
| AA01 | Current accounting period extended from 31/08/15 TO 28/02/16 | |
| AP01 | DIRECTOR APPOINTED MR MICHELLE ZAMPARELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
| TM02 | Termination of appointment of Roger Taylor on 2015-05-28 | |
| AP03 | Appointment of Guido Michele Zamparelli as company secretary on 2015-05-27 | |
| AP01 | DIRECTOR APPOINTED GUIDO MICHELE ZAMPARELLI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 FULL LIST | |
| AR01 | 28/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 28/10/10 FULL LIST | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TAYLOR / 03/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WICK HOUSE WICK ROAD BRISTOL AVON BS4 4HW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 43 OLD STREET CLEVEDON AVON BS21 6DA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| CERTNM | COMPANY NAME CHANGED ELANBROOK LIMITED CERTIFICATE ISSUED ON 10/11/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to WICK HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WICK HOUSE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WICK HOUSE INVESTMENTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 WICK HOUSE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of WICK HOUSE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WICK HOUSE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WICK HOUSE INVESTMENTS 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 (55900 - Other accommodation) as WICK HOUSE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WICK HOUSE INVESTMENTS 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 WICK HOUSE INVESTMENTS 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 WICK HOUSE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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