Wicknor Properties Limited

Company Name	Wicknor Properties Limited
Company Status	Liquidation
Company Number	00701704
Category	Private Limited Company
Incorporation Date	25 August 1961(62 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jillian Ann Clarke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	61 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mrs Heather Janet Blunt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	Mrs Heather Janet Blunt
Nationality	British
Status	Current
Appointed	24 December 2000(39 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mrs Ann Margaret Spencer
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 October 2016(55 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr George Ernest Spencer
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1991)
Role	Company Director
Correspondence Address	Red Court 27 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mrs Iris May Spencer
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Red Court 27 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mr John Roger Spencer
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years after company formation)
Appointment Duration	25 years, 1 month (resigned 09 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Malmains Way Beckenham Kent BR3 6SB

Secretary Name	Mr John Roger Spencer
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Malmains Way Beckenham Kent BR3 6SB

Director Name	Mrs Ann Margaret Spencer
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(30 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Malmains Way Beckenham Kent BR3 6SB

Secretary Name	Mrs Ann Margaret Spencer
Nationality	British
Status	Resigned
Appointed	04 December 1991(30 years, 3 months after company formation)
Appointment Duration	9 years (resigned 24 December 2000)
Role	Part Time Teacher
Country of Residence	England
Correspondence Address	43 Malmains Way Beckenham Kent BR3 6SB

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

10k at £1	Mrs Ann Margaret Spencer 33.17% Ordinary
5.6k at £1	John Roger Spencer 18.75% Ordinary
5.3k at £1	Heather Janet Blunt 17.50% Ordinary
5.3k at £1	Jillian Ann Clarke 17.50% Ordinary
3.9k at £1	Clare Margaret Spencer 13.08% Ordinary

Financials

Year	2014
Turnover	£27,979
Net Worth	£387,205
Cash	£43,016
Current Liabilities	£3,530

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Next Accounts Due	5 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Filing History

15 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
15 April 2023	Declaration of solvency (9 pages)
15 April 2023	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 15 April 2023 (2 pages)
15 April 2023	Appointment of a voluntary liquidator (5 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
23 February 2023	Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 23 February 2023 (1 page)
23 February 2023	Change of details for Mrs Heather Janet Blunt as a person with significant control on 18 February 2023 (2 pages)
23 February 2023	Change of details for Mrs Jillian Ann Clarke as a person with significant control on 18 February 2023 (2 pages)
24 October 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
24 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
22 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
14 September 2020	Notification of Jillian Ann Clarke as a person with significant control on 12 February 2020 (2 pages)
14 September 2020	Notification of Heather Janet Blunt as a person with significant control on 12 February 2020 (2 pages)
21 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
12 November 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
23 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 September 2017	Termination of appointment of John Roger Spencer as a director on 9 October 2016 (1 page)
16 September 2017	Appointment of Mrs Ann Margaret Spencer as a director on 9 October 2016 (2 pages)
16 September 2017	Termination of appointment of John Roger Spencer as a director on 9 October 2016 (1 page)
16 September 2017	Appointment of Mrs Ann Margaret Spencer as a director on 9 October 2016 (2 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
3 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
3 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
13 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 30,000 (6 pages)
13 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 30,000 (6 pages)
23 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
23 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
23 October 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30,000 (6 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 30,000 (6 pages)
8 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
8 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
8 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
22 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 30,000 (6 pages)
22 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 30,000 (6 pages)
11 June 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 11 June 2013 (1 page)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
16 October 2012	Total exemption full accounts made up to 5 April 2012 (12 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
2 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
2 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
29 September 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr John Roger Spencer on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr John Roger Spencer on 13 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Heather Janet Blunt on 13 September 2010 (1 page)
4 October 2010	Director's details changed for Mrs Heather Janet Blunt on 13 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Heather Janet Blunt on 13 September 2010 (1 page)
4 October 2010	Director's details changed for Mrs Jillian Ann Clarke on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Heather Janet Blunt on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Jillian Ann Clarke on 13 September 2010 (2 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
10 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
10 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
10 October 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
13 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
29 September 2008	Return made up to 13/09/08; full list of members (5 pages)
29 September 2008	Return made up to 13/09/08; full list of members (5 pages)
14 December 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
14 December 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
14 December 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
30 October 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
23 October 2006	Return made up to 13/09/06; full list of members (8 pages)
23 October 2006	Return made up to 13/09/06; full list of members (8 pages)
15 September 2005	Return made up to 13/09/05; full list of members (8 pages)
15 September 2005	Return made up to 13/09/05; full list of members (8 pages)
2 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
2 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
2 September 2005	Total exemption full accounts made up to 5 April 2005 (8 pages)
15 October 2004	Return made up to 13/09/04; full list of members (8 pages)
15 October 2004	Return made up to 13/09/04; full list of members (8 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
8 September 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
28 October 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
15 October 2003	Return made up to 13/09/03; full list of members (8 pages)
15 October 2003	Return made up to 13/09/03; full list of members (8 pages)
8 October 2002	Registered office changed on 08/10/02 from: 1 peel house barttelot road horsham sussex RH12 1DQ (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 1 peel house barttelot road horsham sussex RH12 1DQ (1 page)
8 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2002	Full accounts made up to 5 April 2002 (9 pages)
3 August 2002	Full accounts made up to 5 April 2002 (9 pages)
3 August 2002	Full accounts made up to 5 April 2002 (9 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
17 September 2001	Full accounts made up to 5 April 2001 (9 pages)
17 September 2001	Return made up to 13/09/01; full list of members (8 pages)
17 September 2001	Full accounts made up to 5 April 2001 (9 pages)
17 September 2001	Return made up to 13/09/01; full list of members (8 pages)
17 September 2001	Full accounts made up to 5 April 2001 (9 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 13/09/00; full list of members (8 pages)
10 January 2001	Return made up to 13/09/00; full list of members (8 pages)
23 November 2000	Full accounts made up to 5 April 2000 (9 pages)
23 November 2000	Full accounts made up to 5 April 2000 (9 pages)
23 November 2000	Full accounts made up to 5 April 2000 (9 pages)
23 September 1999	Full accounts made up to 5 April 1999 (10 pages)
23 September 1999	Full accounts made up to 5 April 1999 (10 pages)
23 September 1999	Full accounts made up to 5 April 1999 (10 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
23 September 1999	Return made up to 13/09/99; no change of members (4 pages)
11 November 1998	Full accounts made up to 5 April 1998 (9 pages)
11 November 1998	Full accounts made up to 5 April 1998 (9 pages)
11 November 1998	Full accounts made up to 5 April 1998 (9 pages)
21 September 1998	Return made up to 13/09/98; no change of members (4 pages)
21 September 1998	Return made up to 13/09/98; no change of members (4 pages)
22 September 1997	Return made up to 13/09/97; full list of members (6 pages)
22 September 1997	Return made up to 13/09/97; full list of members (6 pages)
15 September 1997	Full accounts made up to 5 April 1997 (9 pages)
15 September 1997	Full accounts made up to 5 April 1997 (9 pages)
15 September 1997	Full accounts made up to 5 April 1997 (9 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1996	Full accounts made up to 5 April 1996 (9 pages)
23 September 1996	Full accounts made up to 5 April 1996 (9 pages)
23 September 1996	Full accounts made up to 5 April 1996 (9 pages)
5 October 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
25 August 1961	Incorporation (17 pages)
25 August 1961	Incorporation (17 pages)

Wicknor Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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